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28 Sep 2015, 8:58 am by Adam Weinstein
In addition, FINRA alleged that Adams willfully failed to amend his Uniform Application for Securities Industry Registration and Transfer (Form U4) to disclose 12 unsatisfied judgments and liens. [read post]
21 Sep 2015, 8:35 am by Rory Little
”   Needless to say, the Justices are deeply divided about the meaning and application of the Eighth Amendment’s “cruel and unusual punishment” clause. [read post]
31 Aug 2015, 5:00 am
We were reminded of this spectacle as we read the decision of the Kentucky Supreme Court in Caldwell v. [read post]
14 Aug 2015, 4:15 pm
Friday, 25 September 201515.00–16.30 h — ECLS General Assembly MeetingInstitute of East Asian Studies, Room 3.07Dürener Straße 56–60, 50931 CologneThe meeting is for ECLS members only, membership application forms will be available for those who would like to join the ECLSPlease register your participation in the members’ area18.00–22.00 h — Reception at Rautenstrauch-Joest-MuseumRautenstrauch-Joest-MuseumCäcilienstraße 29–33,… [read post]
7 Aug 2015, 11:28 am by emagraken
The time line and analysis of the court in Hamalainen is applicable to this case and to the evidence here, save as to the assertions of Ms. [read post]
30 Jul 2015, 1:29 pm by Greene LLP
When an All State admissions representative asked Caldwell for applicants’ answer sheets in order to change some of the answers, she allegedly readily handed them over. [read post]
15 Jul 2015, 6:02 am by Rachel Dollar
Caldwell of the Justice Department’s Criminal Division, and Special Agent in Charge Nadine Gurley of the U.S. [read post]
9 Jul 2015, 9:23 am by Rachel Dollar
  The evidence also showed that Marie Mendez submitted fraudulent loan applications for three condominium units that were purchased in her name. [read post]
24 Apr 2015, 8:19 am by Nicholas B. Lewis
Caldwell, in “virtually every instance, we invite company counsel to make a presentation regarding the application of the Filip factors in the case at hand before making a charging decision. [read post]
24 Apr 2015, 8:19 am by Nicholas B. Lewis
Caldwell, in “virtually every instance, we invite company counsel to make a presentation regarding the application of the Filip factors in the case at hand before making a charging decision. [read post]
22 Apr 2015, 10:08 am by Allison Tussey
Caldwell of the Justice Department’s Criminal Division, Acting Inspector General Michael T. [read post]
25 Feb 2015, 1:55 pm by Joe Mullin
"You have the inventor who came up with the idea, disclosed it to the public in a patent application to advance the state of the art, and spent 15 years staying involved as the main figure who always believed in his idea," said Smartflash attorney Brad Caldwell, who discussed the case with Ars by e-mail and telephone. [read post]
11 Dec 2014, 9:00 am by Allison Tussey
Caldwell of the Justice Department’s Criminal Division, Special Agent in Charge Thomas R. [read post]
2 Oct 2014, 5:10 am by Randi Morrison
However, upon learning that the SEC rules require whistleblower award applications be submitted by individuals (not companies or other entities), they allegedly agreed that one of them (the defendant) would submit the application in his name, with the understanding that – upon receipt of any whistleblower award – all three would share in the proceeds. [read post]
5 Sep 2014, 11:29 am
I’m delighted to report that Michael Rosman and Michelle Scott of the Center for Individual Rights, Lisa Steele of AWARE (Arming Women Against Rape & Endangerment), and I have filed an amicus brief on behalf of AWARE in Commonwealth v. [read post]