Search for: "Jeffrey Levy"
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17 Jul 2009, 5:41 pm
Lanferman & Jeffrey W. [read post]
18 Oct 2012, 9:41 pm
This posting was written by Jeffrey May, Editor of CCH Trade Regulation Reporter. [read post]
20 Dec 2014, 4:37 am
The measures pertain to things like public health funding, childhood vaccination rates, healthcare-associated infections (HAIs), and reporting of HIV data.The nation has achieved dramatic improvements in state and local capacity to respond to outbreaks and emergencies in the past decade, said TFAH Executive Director Jeffrey Levi, PhD, in a press release. [read post]
20 May 2022, 6:44 am
The Securities and Exchange Commission has levied charges against Wells Fargo Advisors for failing to file at least 34 Suspicious Activity Reports (SARs) in a timely manner between April 2017 and October 2021. [read post]
10 Jun 2010, 6:00 am
The suit seeks restitution, damages and penalties from Levy and YL Rector Street LLC, and also seeks to bar Levy from offering real estate securities for sale in New York State in the future. [read post]
5 Jun 2012, 2:46 pm
Most are Biglaw shops, but three elite boutiques made the cut: Bancroft, Horvitz & Levy, and Kellogg Huber. [read post]
29 Oct 2019, 12:44 pm
Some lawmakers nevertheless preferred imposing harsher and more inflexible sanctions than the ones levied and supported by the administration. [read post]
9 Sep 2010, 5:59 am
By: Jeffrey Weinstock Florida homestead has received much press in recent years. [read post]
21 Feb 2013, 11:00 am
WILLIAM MACREATH, a partner in the well known Glasgow law firm LEVY MCRAE, and also known as the boss of the LEGAL DEFENCE UNION (LDU), had his ‘Human Rights’ violated under article 6 of ECHR by the Law Society of Scotland with regard to an investigation of a client complaint, according to a written opinion from Lord Drummond Young published by the Court of Session. [read post]
21 Jan 2018, 9:01 pm
Campaign Finance National: “FBI Investigating Whether Russian Money Went to NRA to Help Trump” by Peter Stone and Greg Gordon for McClatchy DC Ethics Colorado: “Denver Is Challenging Its Own Ethics Board Over ‘All in The Family’ Gift Disclosures” by Ben Markus for Colorado Public Radio New Jersey: “Phil Murphy Executive Order Tightens Gift Rules for Governor” by Dustin Racioppi for Bergen Record Lobbying Federal: “The Mueller Effect: FARA filings… [read post]
20 Jul 2011, 5:35 pm
Levi, Georgia M. [read post]
20 Jul 2023, 12:02 pm
In 2017, the Fed sanctioned the bank with a $41 million fine and the New York Department of Financial Services levied a $425 million penalty related to Russian equity trades that transferred $10 billion out of that country. [read post]
4 May 2023, 7:49 am
Jeffrey Newman is a whistleblower lawyer representing individuals in the SEC and CFTC whistleblower programs and who also handles False Claims Acts cases involving kickbacks and healthcare fraud. [read post]
12 Sep 2010, 11:45 am
Written By: Attorney Jeffrey A. [read post]
4 Mar 2010, 11:20 am
These clinics are owned or operated by two twenty-nine year old twin brothers: Christopher George and Jeffrey George. [read post]
1 Sep 2015, 7:27 am
The court pointed out that similar charges levied by Kaufman against the Dow Chemical Company were also dismissed in September 2014, although his motion for reconsideration was later granted. [read post]
6 Oct 2010, 10:00 am
[10/06/10 12:00 PM (est)] [read post]
24 Sep 2021, 12:06 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 The post U.S. [read post]
23 Jan 2020, 5:00 am
The FTT may be levied on the buyer of the asset, the seller, or the intermediary (like a stock exchange). [read post]
14 Apr 2008, 12:55 pm
Sullivan, a former United States attorney and national expert on recording custodial interrogations, Jeffrey Szabo, Deputy County Executive and Chief of Staff to Suffolk County Executive Steve Levy, and Jeffrey Deskovic, who was exonerated in 2006 after serving 15 years in prison for a murder and sexual assault that he did not commit. [read post]
