Search for: "David Fine"
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20 Jun 2023, 8:33 am
The filing from David C. [read post]
29 Jun 2016, 7:49 am
Which is all fine and great until it comes time to sort women from men.... [read post]
25 Feb 2015, 6:34 am
In a recent FINRA regulatory settlement, we have the circumstance of a registered person who improperly charged his firm's credit card for personal expenses and managed to resolve things via a relatively modest suspension and a fine. [read post]
14 Feb 2013, 11:47 am
While Portland's public schools grow more and more dysfunctional, the David Douglas School District way out on the city's east side seems to be doing just fine, thank you. [read post]
5 Mar 2021, 9:50 am
Responding to allegations of discovery shenanigans during that arbitration, in 2014, FINRA suspended the stockbroker for three months and fined him $50,000, but, on appeal in 2016, FINRA increased the stockbroker's suspension to one year. [read post]
27 Mar 2018, 9:30 pm
David Armitage, Harvard University, observes, “Lauren Benton has done more than any other scholar in recent generations to reintegrate global history with legal history. [read post]
7 Mar 2014, 4:20 am
He faces a possible sentence of as much as 20 years in prison and a $250,000 fine. [read post]
1 Jul 2011, 3:16 pm
Rainey, 42, was arrested at their house around 8 p.m. on the night of the incident and faces up to six months in jail and a $1,000 fine, if convicted. [read post]
21 Feb 2008, 6:21 am
David Graham, Associate Director for Science and Medicine in FDA's Office of Drug Safety. [read post]
24 Feb 2010, 7:47 am
The Google executives, Senior Vice President and Chief Legal Officer David Drummond, Chief Privacy Counsel Peter Fleischer and former Chief Financial Officer George Reyes, were fined and received six-month suspended jail sentences.The case, which is the first of its kind, was brought by a public prosecutor in Milan and did not involve Italy’s data protection authority, the Garante. [read post]
17 Jun 2014, 5:15 pm
David E. [read post]
5 Oct 2009, 9:46 pm
" Looks like David Lat will be a panelist. [read post]
21 Aug 2009, 3:04 am
At trial, David Little was convicted of failing to file income tax returns for three years, and was fined the minimum $3000. [read post]
20 Dec 2021, 3:00 am
Probes” by David Fahrenthold and Josh Dawsey (Washington Post) for MSN Ohio: “Ex-Ohio Legislative Candidate Fined $50,000 for Failing to Report Campaign-Finance Expenses” by Andrew Tobias (Cleveland Plain Dealer) for MSN Elections National: “Judge Rejects Fox News Request to Dismiss Dominion Voting’s Defamation Lawsuit Over Election Claims” by Timothy Bella (Washington Post) for MSN Wisconsin: “‘A Real Conflagration’: Wisconsin… [read post]
30 Mar 2022, 4:00 am
Campaign Finance Florida: “Ex-Congressman David Rivera Loses ‘Last-Ditch’ Move to Avoid $456,000 Campaign Fine” by Francisco Alvarado for Florida Bulldog Idaho: “Ammon Bundy Pays Himself Thousands in Campaign Cash” by James Dawson for Boise State Public Radio Maryland: “Legal Spending from Mosby Campaign Accounts Did Not Violate Maryland Law, Election Board Finds” by Emily Opilo for Baltimore Sun Ethics National: “Jan. 6 White… [read post]
6 Jan 2012, 6:50 am
If convicted the defendants face a maximum possible sentence of seven years’ imprisonment, one year supervised release, and a $600,000 fine. [read post]
14 Feb 2022, 3:00 am
David Schweikert Fined $125,000 by Federal Election Commission for Repeated Campaign Finance Law Violations” by Bryan Metzger (Business Insider) for MSN National: “Three Hawaii Defense Contractors Charged with Illegal Donations to Sen. [read post]
9 Aug 2022, 4:00 am
Campaign Finance Washington: “Tim Eyman Forced to Sell House to Pay Campaign Finance Fines, Debts” by David Gutman for Seattle Times Elections Michigan: “GOP Nominee for Michigan AG Named in Election Security Breach Probe” by Rosalind Helderman, Emma Brown, and Tom Hamburger (Washington Post) for MSN Ethics National: “FBI Searches Trump Safe at Mar-a-Lago Club, Former President Says” by Devlin Barrett, Mariana Alfaro, Josh Dawsey, and… [read post]
25 Oct 2008, 5:57 pm
Holtzman (argued) and David R. [read post]
28 Aug 2006, 3:05 pm
Judge David Hansher called Bartlett a “menace to society” and followed his prison time with 5 years of probation and a $10,000 fine. [read post]
