Search for: "Unknown Collars"
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16 Apr 2013, 12:46 pm
As I have posted to y'all before, Mom doesn't like collars on dogs, only harnesses, and, never, never collars on us little guys. [read post]
30 Jun 2021, 3:00 am
White Collar Wire, Public Corruption Trials The plea. [read post]
16 Mar 2016, 1:06 pm
In addition, we anticipate changes to the duties tests for a number of these exemptions, the details of which are currently unknown. [read post]
19 Dec 2012, 9:36 am
For example, a company book keeper is ordered by the Company's Chief Financial Officer to keep a second set of books for unknown reasons. [read post]
12 Apr 2008, 4:02 am
The New York crane collapse occurred when a 5 ½ ton steel collar used to secure the crane to the building broke loose. [read post]
17 Jan 2011, 3:39 pm
Now it appears another $40,000.00 has been embezzled from an unknown company. [read post]
18 May 2016, 9:38 am
Although there will likely be challenges to the new rules, it is unknown if any such challenges will succeed. [read post]
23 Nov 2016, 4:18 pm
If that does happen, it is unknown whether the DOL would return to the status quo of the 2004 rule or adopt something different. [read post]
25 Aug 2023, 2:30 am
What, if anything, can we do about this problem of the unknown core? [read post]
7 Feb 2018, 2:51 am
New York Penal Law 240.75 is a section of New York’s criminal law that is somewhat of an unknown in the non-legal community. [read post]
7 Mar 2024, 3:20 pm
“We’re planning something new: a DOJ-run whistleblower rewards program,” Monaco announced in a speech at American Bar Association’s 39th National Institute on White Collar Crime. [read post]
13 Aug 2007, 3:00 am
A desperate search continues in New Zealand for Max the Cat, who was abducted recently by a person or persons unknown. [read post]
22 Sep 2015, 4:00 am
A small transaction can point to a previously unknown bank account, person, or entity, and the investigator who uses sampling runs the risk of missing this clue. [read post]
19 Aug 2020, 4:00 am
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
24 Jun 2009, 6:41 am
Long before the alleged white collar criminal activities to which Josephine N. [read post]
19 Feb 2011, 1:47 pm
An article in the Wall Street Journal and another in Packer News report that "in an email" to an unknown source, Immigration Customs and Enforcement (ICE) said it will issue I-9 audit notices to over a 1000 employers as part of its national strategy to get more employers to stop hiring workers without legal employment status. [read post]
8 Mar 2024, 12:32 pm
In the keynote speech she gave yesterday (March 7) at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a pilot program that could dramatically change the landscape of whistleblower rewards going forward. [read post]
6 Dec 2010, 5:08 am
According to Newport Beach fraud lawyer Michael Guisti, it is unknown why fraud, and white collar crimes including, but not limited to, bank fraud, wire fraud, securities fraud, identify theft and insurance fraud have increased. [read post]
24 Nov 2008, 9:02 pm
Many of the same folks who made bad bets on the market and gambled on unknown and untested speculative products are still working at Citi. [read post]
24 Oct 2011, 7:23 am
It is unknown if the man tried to sell the pictures. [read post]
