Search for: "Detective CHRISTOPHER SMITH" Results 1 - 20 of 50
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27 Apr 2023, 2:33 am by Seán Binder
Christopher Cavoli, the commander of U.S. [read post]
24 Feb 2023, 5:25 am by Emma Snell
Hyunsu Yim and Josh Smith report for Reuters. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
The decision by the special counsel, Jack Smith, to subpoena Ivanka Trump and Kushner underscores how deeply into the former president’s inner circle that Smith is reaching and is the latest sign no potential high-level witness is off limits. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
He was indicted on charges of lying to FBI agents who interviewed him about the sources behind his claims to former British spy Christopher Steele. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
  Academics in the US have argued that pollution exclusions will be unlikely to apply to litigation arising from climate change, given that “in such circumstances the misleading of investors has no discernible connection to issues such as the use, exposure, presence, existence, detection, removal, elimination, or avoidance of greenhouse gases. [read post]
14 Sep 2020, 6:27 am by Staff Attorney
However, federal securities laws and the FINRA rules require firms to monitor and supervise its employees in order to detect and prevent brokers from offering investments in this fashion. [read post]
4 Jun 2020, 4:48 pm by Rohit De
The advantage of a detective novel, is no one needs to be what they seem, and the easy stereotypes could actually be an effective disguise. [read post]
9 Aug 2019, 8:38 am by Rebecca Tushnet
Smith, University of Montana Blewett School of LawPolitical Fair UsePeterman v. [read post]
2 Aug 2019, 10:54 am by Tim Springer
H.R. 1058 was introduced on February 7, 2019 by Representative Christopher H. [read post]
20 Jan 2019, 7:57 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Christopher Hellman (Hellman), formerly associated with Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch) in December 2018, was sanctioned and barred from the securities industry by FINRA over accusations of potentially selling unapproved products. [read post]
11 Oct 2018, 9:09 am
The Chairs released a letter asking the FBI to report on how it addresses “unacceptable” intimidation and threats targeting Chinese, Uyghur, and Tibetan diaspora communities living in the United States (Letter to Federal Bureau of Investigation (FBI) Director Christopher Wray).2. [read post]
3 Oct 2018, 9:46 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) former advisor Christopher Hibbard (Hibbard), formerly associated with Merrill Lynch, Pierce, Fenner & Smith, Incorporated (Merrill Lynch) in Louisville, Kentucky was terminated for cause by Merrill Lynch in January 2018 after the firm made allegations that Hibbard engaged in conduct including unauthorized transactions and theft. [read post]
8 Dec 2017, 11:00 am by Edward Smith
Unbalanced and Unsafe Tires I’m Ed Smith, a Personal Injury Lawyer in Elk Grove. [read post]
30 Jun 2017, 12:16 pm by Alex Potcovaru
Smith, said two of the groups were Russian and may have been close to the government. [read post]
16 Jul 2016, 1:48 pm by Schachtman
Not surprisingly, many of Selikoff’s litigation- and regulatory-driven opinions have not fared well, such as the notions that asbestos causes gastrointestinal cancers and that all asbestos minerals have equal potential and strength to cause mesothelioma. [read post]
6 Apr 2016, 4:06 am
Leahy-Smith America Invents Act (AIA) of September 16, 2011 appears to favor trade secrecy over patent law in many ways. [read post]