Word: client
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Dates: during 1990-1999
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...oath. At various times, they or their spokespeople have alleged that the Clintons had virtually nothing to do with Whitewater and were simply "passive" investors; that the McDougals didn't really absorb significantly more losses than the Clintons; that Hillary wasn't responsible for Madison Guaranty's becoming a client of the Rose firm; that she wasn't familiar with a real estate development called Castle Grande and didn't work...
Prominent attorney and former Simpson counsel F. Lee Bailey was imprisoned last week after being held in contempt of court for his failure to turn over $24 million in stock to the federal government. The stock was rendered as payment to Bailey by a former client...
...under something of a cloud. Several weeks ago, Jack Paller, CEO of Biosonics, Inc., a New Jersey medical-device company, told TIME that in 1987 he had demanded the resignation of Wigand, who was chief operating officer, because he was abusive to the staff. Wigand's attorney contends his client was concerned that Paller was misrepresenting the efficacy of a product to the FDA and blew the whistle. The FDA did, in fact, investigate the device but found nothing improper. To many who have worked with him, Wigand possesses great integrity and refuses to engage in corporate gamesmanship. "If someone...
Because of Galatis, the plant is still shut down. "What's especially galling," says Hadley, "is that the NRC ignored my client and denied his motion, then validated his concerns after the fact." In late December, Inspector General Norton released his preliminary report. He found that Northeast had conducted improper full-core off-loads for 20 years. Both the NRC's on-site inspectors and headquarters staff, the report said, "were aware" of the practice but somehow "did not realize" that this was a violation. In other words, the NRC's double-barreled oversight system shot blanks from both barrels...
...Friday. District Judge Maurice Paul had denied Bailey's request for more time, giving Bailey until February 29 to turn over the $3 million in cash and $18 million dollars worth of stock that Bailey says he received in lieu of fees and expenses from a former client, drug trafficker Claude Duboc. The government claims it has the right to the money because Duboc had agreed to forfeit his assets after pleading guilty on charges of conspiring to import tons of marijuana. Bailey lawyer Roger Zuckerman had argued that his client needed more time to transfer the stock, which...