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Akron attorneys who are employed by Brouse McDowell will move from a suite in the AES Building at 388 S. Main St. to the Roetzel & Andress Akron offices at 222 S. Main St., Suite 400, according to ...
Violation of New York's insider trading statute and General Business Law [34] Ed Fagan: New York: December 2008 — Failed to pay court fines and fees in Holocaust Case [35] New Jersey: January 2009 — Convicted for stealing money from Holocaust survivors. [36] Thomas Finneran: Massachusetts: 2010 — Plead guilty to criminal obstruction of ...
As a partner in the firm, he went on to specialize in complex commercial and securities litigation, and was a principal author of the Audit Committee Report for Cendant Corporation (at the time, the most massive fraud in American corporate history); the New York Times called the report a definitive case study in the area of accounting ...
Zauderer v. Office of Disciplinary Counsel of Supreme Court of Ohio, 471 U.S. 626 (1985), was a United States Supreme Court case in which the Court held that states can require an advertiser to disclose certain information without violating the advertiser's First Amendment free speech protections as long as the disclosure requirements are reasonably related to the State's interest in ...
The former chief financial officer at Tom Girardi's law firm agreed on Tuesday to plead guilty to federal fraud charges, acknowledging that he and Girardi worked side-by-side to swindle clients ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
While most junk email can seem like a minor annoyance, certain types of email can cause problems for not only you but other people you email. Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products.
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