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About 96 results for "federal district judge michael moore"

How a Pennsylvania Couple May Force HSBC to Release Secret Report

How a Pennsylvania Couple May Force HSBC to Release Secret Report

This one, though, had enormous consequences. Mr. Moore sent his letter in November to U.S. District Judge John Gleeson, who is overseeing HSBC's settlement. In it, he said releasing the report would help him show HSBC had systemic issues that led ... Nasdaq, 2 months ago
The Chemist Who Took On The Bank 4 Traders, 2 months ago

Federal Circuit Rejects Appeal That Would Have Wrecked the Eastern District's Patent Venue

Russ Emerson, a partner in Haynes and Boone Texas intellectual property attorneys and fans of the Eastern District of Texas can breathe a sigh of relief now that the U.S. Court of Appeals for the Federal Circuit recently rejected a much-watched ...
 Texas Lawyer2 days ago
Lawyer Herald

HSBC money laundering report's release delayed amid U.S. appeal

By Nate Raymond NEW YORK, March 10 (Reuters) - A U.S. judge has agreed to delay the release of a report that says HSBC Holdings Plc "moved too slowly" to enhance its anti-money laundering compliance program following a $1.9 billion pact with the ...
 Sharenet1 month ago US Judge agrees to delay HSBC money laundering report  Lawyer Herald1 month ago HSBC : money laundering report's release delayed amid U.S. appeal  4 Traders1 month ago HSBC Money Laundering Report Release Put on Hold  Yahoo! Canada1 month ago

State chief justice's lawyers charge SPLC with 'political' attack

Lawyers for Alabama Supreme Court Chief Justice Roy Moore on Wednesday asked the state Judicial Inquiry Commission to dismiss complaints against him, contending they are a politically motivated response to his support for traditional marriage and ...
 WorldNetDaily1 week ago Alabama Supreme Court Chief Justice Roy Moore to address 'marriage' complaint  WorldNetDaily1 week ago
The Press NZ

$30m boost for legal research

The late Judge Ian Borrin who before his death in March established a foundation for legal research and education with a value of close to $30 million. The legal community is set to benefit from a $30 million giftfrom the late Judge Ian Borrin, ...
 The Press NZ3 weeks ago Late Wellington Judge Ian Borrin leaves $30 million to legal community weeks ago

Judge rules FBI's Tor hack warrant was not valid

Tor, once known only by network nerds, has now become something of a hot topic. This is thanks largely to the anonymous network's reputation for hosting drug marketplaces like Silk Road, and other unsavoury sites. But what exactly is Tor? What is ...
 Cloud Pro1 week ago Tor Browser news: FBI asks judge to drop order to reveal Tor hack used in porn sting  Cloud Pro4 weeks ago FBI doesn't want to reveal Tor hack used in child porn sting  Cloud Pro4 weeks ago

Director of Lisle-Based Hospice Company Convicted in Scheme to Fraudulently Bill Medicare for Medically Unnecessary Services

CHICAGO — A federal jury has convicted the director of nursing assistants at Passages Hospice for participating in a scheme to bill Medicare and Medicaid for unnecessary hospice services. ANGELA ARMENTA, 35, of Wheeling, was convicted Tuesday ...
 United States Department of Justice1 month ago News Summary Thursday May 5, 2016

Today's Main Story: Oregon's Pink Shrimp Fleet Elects to Stand Down as Catches Yield TooManySmaller-Sized Shrimp Today, Oregon's coldwater shrimp fleet elected to stand down from fishing to allow stocks more time to grow after initial catches ... News3 hours ago

'White House Calling': Young Partner Has Veteran Resume

By Melissa Heelan Stanzione April 27 — Cooper & Kirk partner Pete Patterson's career took off with a mysterious phone call from Washington in 2007. My wife picked up the phone—and I think the caller ID said Washington D.C. xxxxx'—and she ...
 Bloomberg BNA2 days ago
Business Insider

If you don't think this man can get Donald Trump elected, you should reconsider

Chip Somodevilla/Paul Manafort, advisor to Republican presidential candidate Donald Trump's campaign, checks the teleprompters before Trump's speech at the Mayflower Hotel April 27, 2016 in Washington, DC. Mar-a-Lago, Donald Trump's palace, is ...
 Business Insider4 days ago
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