Search for: "Matter of Kaplan"
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9 Oct 2013, 12:35 pm
In a matter of first impression, Judge Lewis Kaplan of the U.S. [read post]
8 Nov 2013, 5:00 am
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
8 Nov 2013, 5:00 am
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
11 Apr 2012, 6:22 pm
Public interest work matters and should be encouraged. 4. [read post]
23 Mar 2009, 5:39 am
In this final posting in a five-part series on cost-effective compliance, Jeff Kaplan examines staffing issues. [read post]
1 Oct 2021, 9:39 am
Ari Kaplan, principal of Ari Kaplan Advisors. [read post]
1 Jun 2009, 5:00 am
It does not appear that the defendants in Kaplan ever raised abstention as grounds to dismiss the case. [read post]
7 Mar 2017, 4:28 pm
Nicholas and Kaplan specialize in advising and representing institutional investors in high-profile securities fraud and corporate governance matters in state and federal courts nationwide. [read post]
16 Mar 2019, 6:04 pm
With companies racing to take advantage of this new industry, it was only a matter of time before some companies would try to take advantage of unsuspecting investors. [read post]
26 Oct 2011, 12:04 pm
Perlmutter, Attorney at Passman & Kaplan, P.C. [read post]
24 Dec 2010, 3:28 pm
Lazare Kaplan International v. [read post]
4 Jan 2024, 7:59 am
He faces jail time of up to an estimated 110 years in connection with a scheme that lost at least $8 billion in customer funds.Given public interest in a prompt resolution of this matter, “the Government intends to proceed to sentencing on the counts for which the defendant was convicted at trial,” Williams said in a letter addressed to Judge Lewis Kaplan, filed with the court on December 29.Eighth count stalled in the Bahamas. [read post]
4 Nov 2017, 1:30 pm
The post Panelist at Unpaid Wages Discussion appeared first on The Kaplan Law Firm. [read post]
22 Sep 2008, 5:03 am
The newer new book, to be called For the Sake of Argument: A Life in the Law, will be published by Kaplan Publishing, the trade-book division of the big test-prep company. [read post]
13 Aug 2013, 9:40 am
Briefly: At 1 p.m. today, Roberta Kaplan – who argued on behalf of Edith Windsor in United States v. [read post]
5 Apr 2017, 10:58 pm
appeared first on The Kaplan Law Firm. [read post]
4 Mar 2016, 5:06 pm
But the boy took matters into his own hands. [read post]
2 Oct 2017, 1:17 pm
Kaplan was most recently Chief Counsel to the Occupational Safety and Health Review Commission and previously served as of counsel to Republicans on House of Representative committees dealing with labor matters. [read post]
6 Oct 2010, 4:26 pm
It's hard to dispute this as a general matter, particularly if what is being extracted is not actionable information, but an uncorroborated confession. [read post]
22 Nov 2020, 7:29 pm
Kaplan et. al. was a $200 million case filed last year in the U.S. [read post]
