Search for: "Kevin Funnell"
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6 Oct 2009, 8:00 am
The government said Garcia, in exchange for fraudulent finder's fees, paid kickbacks to Kevin King, a then-Van der Moolen trader, who then shared a portion of the kickback with a trader at Schonfeld Securities. [read post]
28 Aug 2014, 9:05 pm by Walter Olson
WSJ editorial on sanctions against Robbins Geller in Boeing securities suit; Profile of Vanguard tax informant David Danon [Philadelphia Inquirer, earlier] Some Denver foreclosure lawyers settle overcharge case [Kevin Funnell, earlier] Contains real juice: “$35 million will go to groups that provide legal, housing and community development programs. [read post]
12 Mar 2012, 10:06 pm by Walter Olson
[Mark Calabria, Cato] “Boom-Era Property Speculators to Get Foreclosure Aid” [Bloomberg News via Bader, CEI] Community organizing groups expect to cash in on state AGs’ robosigning settlement [Neil Munro, Daily Caller, earlier] As does NAAG itself [Daniel Fisher] More: Kevin Funnell. [read post]
3 Oct 2013, 4:37 am by McNabb Associates, P.C.
A standard email provider can easily funnel email headers to the government in response to such a request. [read post]
24 Oct 2007, 12:12 pm
.') That maintains the privacy of the individual, and also serves to funnel the information to a centralized database. [read post]
7 Feb 2011, 7:31 pm by Kevin Funnell
asks Kevin Funnell, an attorney in the Frisco, Texas office of Bieging Shapiro & Burrus LLP. [read post]
20 May 2009, 7:36 am
Following up on Kevin's post yesterday, this is the fourth post summarizing Judge Sotomayor's civil opinions, which continue to seem fairly consistent with the views of Justice Souter. [read post]
5 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
Some members of the conspiracy funneled fraud proceeds through shell corporations, which they owned and controlled, and periodically also used these shells to quickly resell, or "flip," properties to other straw purchasers at higher prices in order to obtain new mortgages on the same property, restarting the fraudulent scheme. [read post]
12 Nov 2011, 6:46 pm by David Bernstein
Imagine if Israel was funneling millions of Euros annually to Basque separatists in Spain, Flemish nationalists in Belgium, or to one of numerous neo-fascist fronts in Norway and France. [read post]
10 Feb 2011, 7:47 pm by Kevin Funnell
Kevin Funnell a lawyer with the Dallas office of Bieging Shapiro & Burrus LLP and the author the Bank Lawyer’s Blog also thinks auditor anxiety is warranted. [read post]
2 Nov 2012, 3:30 am by David Kravets
Ryan co-founded Threat Level in 2006 with Kevin Poulsen, the blog’s first editor. [read post]
23 Jan 2017, 3:03 pm by Stephen Fairley
If you have scant prospects, start using email and inbound marketing practices to fill the funnel. [read post]
28 Jul 2014, 2:30 pm
Attorney Kevin Leitch of the Northern District of Oklahoma. [read post]
6 Feb 2017, 11:15 am by Liz Hayes
And look out if he’s joined there by DeVos, who supports voucher plans that funnel taxpayer money to private schools that lack accountability. [read post]
7 May 2015, 3:35 am by Broc Romanek
Corporate Loan “Proxy Put” Provisions Trigger D&O Litigation Here’s an excerpt from this blog by Kevin LaCroix: In the face of increasing investor activism, companies have adopted a number of defensive measures. [read post]
6 Dec 2016, 8:14 pm by Kelly Phillips Erb
Those outlets allege that Ronaldo avoided paying taxes by funneling income related to image rights (meaning his likeness, the very thing that Ronaldo capitalizes on) through a series of offshore companies set up by Gestifute, the agency which represents Ronaldo. [read post]
6 Jul 2016, 5:41 am by Kelly Phillips Erb
Messi is #2 on Forbes’ list of the World’s Highest Paid Athletes, just behind rival Cristiano Ronaldo (basketball “King” and NBA MVP LeBron James, tennis player Roger Federer and basketball star Kevin Durant round out the top five). [read post]
3 Sep 2009, 2:52 pm
One of the two accounts is from Kevin Naff, former “content manager” for The Sun’s web site, writing on the Huffington Post about how badly the paper misjudged the Internet as both a craze and a tool for media outlets. [read post]