Search for: "Matter of Conroy" Results 121 - 137 of 137
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12 Sep 2012, 1:43 am by pete.black@gmail.com (Peter Black)
That is why I and many others support the Wikileaks project in principle, and wish it could be disconnected from the on-going Assange matter. [read post]
26 Feb 2016, 11:24 am by Zack Bluestone
”  Shadow Defence Minister Stephen Conroy agreed, declaring that there is now reason why Australia could not conduct FONOPS. [read post]
31 Mar 2023, 5:16 am by Eugenia Lostri, Georgia Wood
Earlier this week, the United States government announced that, subject to congressional approval, it plans to provide $25 million in assistance to the Costa Rican government, to help strengthen its cybersecurity. [read post]
17 Aug 2011, 3:19 pm by David Lat
Sullivan & Cromwell.Greg Berry’s pro se complaint — filed against Kasowitz and two of its partners, Aaron Marks and Kim Conroy — is quite a read. [read post]
4 Oct 2010, 5:51 pm by pete.black@gmail.com (Peter Black)
"Anderson Cooper's daytime dreams are not without risks" http://j.mp/9HNpFK this is a good move from senator conroy ... [read post]
9 Mar 2011, 10:17 am by Steve Hall
Their experiences, words and opinions have made a tremendous impact on my thinking, and I thank everyone who reached out on this matter. [read post]
24 May 2023, 6:37 am by Paula Junghans
Assistant District Attorney Christopher Conroy: “After the election, defendant reimbursed the lawyer through a series of disguised monthly payments that hid the true nature of the payoff by causing a series of false business records in the records of the Trump Organization here in Manhattan, and even mischaracterized for tax purposes the true nature of the payment. [read post]
29 Feb 2012, 1:31 pm by McNabb Associates, P.C.
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
29 Feb 2012, 1:31 pm by McNabb Associates, P.C.
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
29 Feb 2024, 4:54 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
29 Jun 2010, 8:33 pm by pete.black@gmail.com (Peter Black)
"Bernard Keane on Conroy vs Lundy" http://j.mp/9oAX5 sad news for the us legal community ... [read post]
19 Feb 2024, 9:01 pm by renholding
Artificial intelligence (AI)[1] was the biggest technology news of 2023. [read post]
8 Jun 2012, 5:18 pm by INFORRM
The report was delivered to the Communications minister, Senator Stephen Conroy, on Tuesday 28 February and released on Friday 2 March [PDF]. [read post]
17 Jul 2022, 3:45 am by Tom Sharbaugh
Subject-matter experts, so-called “SMEs,” are often an exception to the team approach. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]