Search for: "David Fine"
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6 May 2012, 10:01 am
"The corporation pleaded guilty to felony offences and was sentenced to a fine of $1 million and five years' probation for harboring, concealing, shielding an illegal alien, and encouraging and inducing an illegal alien to reside. [read post]
20 Dec 2010, 4:29 am
On the 27th October 2006, 52-year-old David Askew, a power construction engineer from Essex, was working in London when the accident occurred. [read post]
21 Dec 2016, 6:49 am
The reverse mortgage firms fined were American Advisors Group, Reverse Mortgage Solutions, and Aegean Financial. [read post]
7 Jul 2015, 9:30 am
One involved FedEx and a $228 million fine. [read post]
24 Sep 2024, 1:21 pm
This would be a David and Goliath story … if David was armed with a finely […] Source [read post]
8 Feb 2021, 11:25 am
Bonilla was a broker with David Lerner Associates, Inc. in Boca Raton, FL when the alleged conduct occurred. [read post]
12 Jul 2011, 2:29 pm
UPDATED: CFTC fines forex scammer Ortiz $1.2 millionUPDATEThe CFTC has published a press release and court order confirming that it has obtained a default judgement against the defendant. [read post]
23 May 2019, 1:39 pm
As a result of his financial situation, FINRA is not imposing a fine in the arbitration. [read post]
31 Aug 2015, 5:37 pm
By David Swedelson, Partner at SwedelsonGottlieb, Community Association Attorneys If you thought that the laws in other states regarding condos and HOAs were the same as ours, you were way wrong. [read post]
18 Mar 2011, 4:20 pm
In 2004, the NASD fined David Lerner Associates for sales contests that promoted certain proprietary mutual funds, variable annuity, and variable life insurance products. [read post]
29 May 2014, 5:30 am
David Michaels, assistant secretary of labor for occupational safety and health. [read post]
20 Aug 2018, 6:01 am
Fines in these cases total $70,000. [read post]
20 Jul 2011, 8:34 pm
David Michaels. [read post]
28 Apr 2009, 12:33 pm
David G. [read post]
14 Aug 2012, 8:13 am
Without putting too fine a point on it, doing the opposite of what the Supreme Court says is what is known as being lawless. [read post]
25 Jan 2013, 1:47 am
A short Youtube video of David Smith, Deputy Commissioner and Director of Data Protection at the ICO, commenting about the breach, was also released, and is available here. [read post]
5 Nov 2007, 12:13 am
But, not to put too fine a point on it, neither does the language of the Equal Protection Clause itself. [read post]
11 Apr 2012, 7:53 am
Photo credit: David Blaikie CFTC LAW | Forex, Futures and Derivatives Regulatory News - Forex, Futures, and Commodities News and Analysis. [read post]
26 Mar 2012, 11:36 am
I'm proud to announce that today UGA Law Public Interest Fellow David Deganian and the fine folks at GreenLaw published "The Patterns of Pollution: A Report on Demographics and Pollution in Metro Atlanta. [read post]
11 Mar 2008, 6:45 am
"Anthrax case judge orders ex-reporter to reveal sources or pay fines; Levies would escalate fast, and no one would be permitted to help her pay them": David G. [read post]
