Search for: "ROBERT DAVIES" Results 161 - 180 of 2,802
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7 Mar 2023, 3:32 am by Charles Sartain
Sentences: 180 months and $1.138 million in restitution for Davis; 97 months and $1.138 million for Ridings. [read post]
3 Mar 2023, 6:55 pm
 Pix Credit here At the invitation of my publisher I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
Ogles Acknowledges Misrepresenting His College Major MSN – John Wagner (Washington Post) | Published: 2/27/2023 Showdown Before the Raid: FBI agents and prosecutors argued over Trump MSN – Carol Leonnig, Devlin Barrett, Perry Stein, and Aaron Davis (Washington Post) | Published: 3/1/2023 Months of disputes between Justice Department prosecutors and FBI agents over how best to try to recover classified documents from Donald Trump’s Mar-a-Lago club and… [read post]
27 Feb 2023, 1:18 pm by jeffreynewmanadmin
In 2009, The Securities and Exchange Commission accused Robert Allen Stanford, the chief of the Stanford Financial Group, of conducting “a massive ongoing fraud” in the sale of about $8 billion of high-yielding certificates of deposit held in the firm’s bank in Antigua. [read post]
23 Feb 2023, 7:00 am by Kelly Buchanan
The Law Library has suffered an immeasurable loss with the passing of Nicolas Boring, our foreign law specialist for French-speaking jurisdictions. [read post]
15 Feb 2023, 9:01 pm by renholding
I’d like to thank the members of the SEC staff who worked on these amendments, including: Haoxiang Zhu, Matt Lee, David Saltiel, Andrea Orr, Jeff Mooney, Roni Bergoffen, Sharon Park, Yue Ding, Jennifer Colihan, Will Miller, Andrew Shanbrom, Mary Ann Callahan, Susan Petersen, Jesse Capelle, Tanin Kazemi, and Haley Holliday in the Division of Trading and Markets; William Birdthistle, Sarah ten Siethoff, Holly Miller, Jennifer Porter, and Amy Miller in the Division of Investment Management;… [read post]
10 Feb 2023, 4:44 am by admin
Putting aside the idiosyncratic chapter by the late Professor Berger, most of the third edition of the Reference Manual presented guidance on many important issues. [read post]
6 Feb 2023, 5:59 am by Jennifer González
Jennifer Davis, collection manager, Global Legal Collections Directorate: Margaret was a great colleague; she was passionate about her work. [read post]
4 Feb 2023, 4:38 pm by Bill Marler
The Food Safety Set: 21 People Who Have Shaped the Last 30 Years of Food Safety In the 30 years since the Jack in the Box outbreak, food safety has come a long way. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
Roberts raised concerns that her recruiting work poses potential ethics issues for the chief justice. [read post]
26 Jan 2023, 7:45 pm by Jim Sedor
Nickie Mali Lum Davis pleaded guilty in 2020 to one count of aiding and abetting in violation of the Foreign Agents Registration Act. [read post]
25 Jan 2023, 2:00 am by Paul Caron
Rank Name School Downloads 1 Reuven Avi-Yonah Michigan 11,679 2 Daniel Hemel NYU 4,980 3 Bridget Crawford Pace 4,235 4 Robert Sitkoff Harvard 3,074 5 Zachary Liscow Yale 2,780 6 Dhammika Dharmapala Chicago 2,745 7 Ruth Mason Virginia 2,693 8 Richard Ainsworth Boston University 2,674 9 Darien Shanske UC-Davis 2,617... [read post]
21 Jan 2023, 7:21 pm by Bill Marler
In the 30 years since the Jack in the Box outbreak, food safety has come a long way. [read post]
19 Jan 2023, 1:36 am by Jim Sedor
Two States Still Observe King-Lee Day, Honoring Robert E. [read post]
11 Jan 2023, 1:42 am by Steve Lubet
Lunt proceeded by obtaining grand jury indictments against ten men, including two lawyers, Robert Morris and George Davis. [read post]
4 Jan 2023, 6:00 am by Kelly Goles
Check out these National Historic Places we’ve previously covered on this blog: Jennifer González, Magna Carta Connection in Historic Jamestown – Pic of the Week Margaret Wood, The History of the Library of Congress James Madison Memorial Building Robert Brammer, Clark County Courthouse, Kentucky – Pic of the Week Jenny Gesley, Albemarle Circuit Court in Charlottesville, VA – Pic of the Week Jenny Gesley, Four Corners of Law, Charleston, SC – Pic of the… [read post]
4 Jan 2023, 5:57 am by Matthew L.M. Fletcher
Blumm and Greg Allen Lewis & Clark Law School and Lewis & Clark College, Law School Tribal Sovereignty and Economic Efficiency Versus the Courts [126] Washington Law Review, Forthcoming Number of pages: 49 Posted: 05 Apr 2022 Working Paper Series Robert J. [read post]