Search for: "Darryl Fine"
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29 Jan 2024, 12:00 pm
NBA Players Sue Morgan Stanley for Fraud February 11, 2022 – Broker Darryl Cohen Allegedly Defrauded NBA Players Financial advisor Darryl Cohen has been barred by FINRA amid allegation [read post]
5 May 2023, 4:00 am
National/Federal Top Republicans Balk at WinRed’s Plan to Charge More for Online Donations DNyuz – Shane Goldmacher (New York Times) | Published: 4/28/2023 A battle over a threatened price increase has exposed growing tensions between top Republican Party officials and the company with a virtual monopoly on processing GOP campaign contributions online. [read post]
16 Jun 2022, 8:36 am
§ 1512(c)(2) – Obstruction of congressional proceedings Whoever corruptly . . . obstructs, influences, or impedes any official proceeding, or attempts to do so, shall be fined under this title or imprisoned not more than 20 years, or both. 18 U.S.C. [read post]
21 Aug 2020, 3:00 am
National/Federal Biden Aides Headline DNC Fundraisers with Lobbyists Politico – Theodoric Meyer | Published: 8/13/2020 When Barack Obama won the Democratic presidential nomination in 2008, he barred the Democratic National Committee (DNC) from accepting contributions from lobbyists in an attempt to purge their influence from his future administration. [read post]
28 May 2020, 12:06 pm
In a provocative and deeply researched new book, Darryl Li argues that the concept of “jihadism” is not useful analytically and, worse, has contributed to the “demonization of Muslims. [read post]
28 Feb 2019, 12:13 pm
Darryl Rouson, D-St. [read post]
22 Apr 2018, 4:31 pm
Two companies in West Yorkshire have been fined by the Regulator for making nuisance calls. [read post]
5 Dec 2017, 12:01 pm
Hayes, Daniel Johnson, Jr. and Darryl M. [read post]
9 Apr 2017, 4:33 pm
The ICO has fined 11 charities this month an after investigation into practices in charity fundraising and nuisance phone calls. [read post]
7 Mar 2017, 7:57 am
Batra’s article Judicial Participation in Plea Bargaining: A Dispute Resolution Perspective was quoted in: Darryl K. [read post]
12 Oct 2016, 9:49 am
Weatherford’s market cap is currently $5.04 billion, with the $140 million fine representing 2.7% of total valuation. [read post]
7 Oct 2016, 10:00 pm
” The other winner, Darryl Rowe (center in photo) is the president of Weston Bakeries and was recognized in the “Industry Builder” category. [read post]
9 Mar 2016, 8:41 am
Regardless, legal experts say that the armed occupiers would have hefty fines and more than 10 years in jail, if the Department of Justice had decided prosecute them to the fullest extent of the law. [read post]
27 Jan 2015, 3:46 pm
The Court of Appeals' ruling on January 13, 2015, clearly and definitively cut defendants' arguments off at the knees.In Coggins, the Second Circuit was presented with, in simplified terms, an arrest of Darryl Coggins by two officers, Craig Buonora and James Vera, for weapons possession. [read post]
8 Sep 2014, 7:27 am
The wire fraud conspiracy charge is punishable by a maximum potential penalty of 30 years in prison and a $1 million fine. [read post]
24 Jun 2014, 6:20 pm
Good news for LabMD is bad news for the FTC: Darryl Issa raises questions about the FTC’s investigation and asks for an IG investigation. [read post]
10 Apr 2014, 9:01 pm
This section contains no mention of the Darryl Howard case—which naturally wouldn’t fit into the book’s strongly positive portrayal of Nifong. [read post]
3 Jan 2014, 7:41 am
The charge carries a maximum penalty of 30 years in prison, a fine of $ 1,000,000, or both. [read post]
6 Nov 2013, 6:45 pm
But he got off with a fine of $1,000. [read post]
23 May 2013, 10:06 am
May 30, 12:30pm-2:15pm Darryl Brown – Free Market Ideology in the Law of Bargaining and Trials Brian Gallini -- Bringing Down a Legend: How Pennsylvania’s Investigating Grand Jury Ended Joe Paterno’s Career Greg Gilchrist – Trial Bargaining Melissa Hamilton – Sentencing: Politics or Empiricism Moderator/Discussant: Brooks Holland Criminal Justice 16: Roundtable on Future of Gideon at 50 Sunday June 2, 8:15am-10am Darryl Brown (Chair) Don… [read post]
