Search for: "David Fine"
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16 Sep 2022, 4:30 am
But unintentional fraud can also lead to fines and prison time. [read post]
14 Sep 2022, 3:20 am
This simple, three-pronged standard, which determines whether a worker should be classified as an employee or an independent contractor, has been affirmed by multiple court rulings, including by the New Jersey Supreme Court just weeks ago,” NJDOL Commissioner Asaro-Angelo said.Several members of the NJDOL and OAG staff deserve kudos for their work on this case and for achieving this outcome: Ron Marino, Assistant Commissioner for Income Security; Mindy Gensler,… [read post]
9 Sep 2022, 3:14 pm
At The Law Office of David M. [read post]
9 Sep 2022, 4:00 am
National/Federal ‘Fat Leonard’ Goes on the Lam Weeks Before Sentencing in Navy Bribery Scandal Portland Press Herald – María Luisa Paúl (Washington Post) | Published: 9/6/2022 The Malaysian defense contractor who pleaded guilty to bribing Navy officials with sex parties, fancy dinners, and alcohol in a corruption scandal has escaped just weeks before his sentencing date. [read post]
6 Sep 2022, 9:07 am
(formerly known as David A. [read post]
6 Sep 2022, 4:17 am
Max Seddon, David Sheppard and Henry Foy report for the Financial Times. [read post]
2 Sep 2022, 4:00 am
National/Federal Document Reveals Identity of Donors Who Secretly Funded Nikki Haley’s Political Nonprofit Yahoo News – Alex Isenstadt (Politico) | Published: 8/26/2022 Many of the Republican Party’s biggest donors are among those who funneled anonymous contributions to former United Nations Ambassador Nikki Haley’s nonprofit as she lays the groundwork for a prospective 2024 presidential bid, according to previously unreported tax documents. [read post]
30 Aug 2022, 8:30 am
Silver Law and the Law Firm of David R. [read post]
26 Aug 2022, 10:56 am
But, more importantly, a securities classification would likely mean big fines for offending projects. [read post]
26 Aug 2022, 7:08 am
” Emily Michiko Morris is David L. [read post]
26 Aug 2022, 4:00 am
Cawthorn Tells Feds He Forgot About $236K; Sends Amended Campaign Finance Report Yahoo News – Joe Burgess (Asheville Citizen-Times) | Published: 8/22/2022 Days after filing a mandatory federal campaign finance document whose month-late arrival could garner him more than $17,000 in fines, U.S. [read post]
24 Aug 2022, 9:02 am
Listen on mobile platforms: Apple Podcasts | Spotify Contact Us: Twitter: @gebauerm or @glambert Voicemail: 713-487-7270 Email: geekinreviewpodcast@gmail.com Music: Jerry David DeCicca Transcript Greg Lambert 0:00 Welcome to The Geek in Review, the podcast focused on innovative and creative ideas in the legal industry. [read post]
22 Aug 2022, 4:00 am
Now He’s Been Fined $79,830” by David Zahniser (Los Angeles Times) for MSN Florida: “Judge Blocks Florida’s ‘Stop Woke Act’ Restrictions for Private Companies” by Tim Craig (Washington Post) for MSN Procurement Texas: “One Former and One Current State Rep Are Set to Get Part of Lucrative Houston Airport Contracts” by Dylan McGuinness (Houston Chronicle) for AviationPros The post Monday’s LobbyComply News Roundup appeared… [read post]
22 Aug 2022, 1:01 am
A cartoon he published, shown below, showed the Jewish Rothschilds controlling a George Soros puppet, which in turn controlled puppets representing McMaster and former CIA director David Petraeus. [read post]
19 Aug 2022, 6:30 am
Goldsmith is Misguided — Speaking of the Warhol case, David Newhoff takes a closer look at a brief filed earlier this summer arguing the opposing view. [read post]
19 Aug 2022, 4:00 am
Trump’s Angry Words Spur Warnings of Real Violence MSN – David Klepper (Associated Press) | Published: 8/16/2022 A growing number of ardent Donald Trump supporters seem ready to strike back against the FBI or others who they believe go too far in investigating the former president. [read post]
18 Aug 2022, 4:00 am
Campaign Finance National: “FBI Arrests Ex-Congressman on Charges of Fraud and Money Laundering” by Praveena Somasundaram (Washington Post) for MSN Florida: “Elections Panel Issues $21K Fine to Committee Connected to Associated Industries of Florida” by Gary Rohrer for Florida Politics Indiana: “Ex-GOP State Sen. [read post]
15 Aug 2022, 2:02 pm
As a legal matter, the court's lame reasoning might be fine if it were required by the Constitution. [read post]
12 Aug 2022, 4:00 am
National/Federal Appeals Court Rules IRS Must Provide Trump’s Tax Returns to House Committee MSN – Harper Neidig (The Hill) | Published: 8/9/2022 The IRS must hand over former President Trump’s tax returns to a U.S. [read post]
11 Aug 2022, 4:00 am
Former CIA director and retired four-star Army general David Petraeus was accused of giving access to classified information to his alleged lover. [read post]
