Search for: "Bounty Trading Corp"
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12 Aug 2010, 4:51 am
The SEC already had bounty authority in insider trading cases pursuant to Section 21A(e) of the Exchange Act, but earlier this year the SEC's Inspector General found that the bounty program was rarely used, having received few applications and paying out few bounties over the past 20 years. [read post]
25 Apr 2013, 2:15 am
According to the article, Dee Stone, an outside consultant to China Voice Holding Corp, received a whistleblower bounty of $46,000 (so far) for providing documents showing that the company was operating a Ponzi scheme. [read post]
28 Feb 2012, 5:00 am
The most recent list includes cases a bid-rigging case against Wachovia (covered here), an FCPA case against Aon Corp., and a piece of the Primary Global Research expert network/insider trading extravaganza. [read post]
10 Oct 2011, 9:20 pm
Celanese is an international publicly traded company that manufactures and distributes industrial chemicals. [read post]
13 Sep 2020, 7:01 am
Some observers even see a direct trade-off between holding the Taliban accountable and leaving the country, and recommend punishing the Taliban for accepting and acting on these bounty deals by stopping negotiations and withdrawal plans. [read post]
10 Nov 2011, 12:03 am
First, the company’s shares trade on the Tokyo Stock Exchange. [read post]
18 Jan 2011, 9:35 am
[6] Assoc. of Corp. [read post]
18 Nov 2011, 4:04 am
As discussed in Jean Eaglesham’s November 16, 2011 Wall Street Journal article (here), among the reports the SEC received during the initial reporting period were tips that the Bank of New York Mellon and State Street Corp. were improperly charging large institutional clients for currency trades. [read post]
15 Mar 2011, 12:46 pm
Corp. v. [read post]
3 Jul 2013, 2:34 am
Curtiss-Wright Corp., 204 N.J. 239 (N.J. [read post]
13 Dec 2010, 8:00 am
In the last couple of years, the SEC has been actively increasing its enforcement activities (see Gibson Dunn’s July 27, 2010 Client Update on SEC Awards $1 Million Bounty for Information Leading to an Insider Trading Action, and the July 21, 2010 Client Update on The Dodd-Frank Act Reinforces and Expands SEC Enforcement Powers). [read post]
13 Nov 2011, 7:57 pm
A few pathetic meows later, having been taken pity upon by a kindly senior clerk, she managed to get her paws on her first and only Halloween bounty in the form of a Kit-Kat bar. [read post]
21 Nov 2008, 1:36 pm
(Financial Aspects of Intellectual Property) Climate change and Millenium Development Goals top agenda during UN Secretary General’s visit to WIPO (WIPO) Global - Trade Marks / Brands What every marketing department needs to know about trade marks (IP Spotlight) Forbes 2008 list of ‘Top-earning Dead Celebrities’ (Seattle Trademark Lawyer) Trade mark protection, broadcast rights vital for sports, say stakeholders (Intellectual Property… [read post]
30 Oct 2011, 9:30 pm
This he attributes to a brute socioeconomic fact:Twentieth-century government depends on heavy taxes and a large, trained corps of government professionals. [read post]
6 Jan 2014, 11:20 pm
D&O Insurance Funds Entire $139 Million News Corp. [read post]
18 Jul 2015, 5:36 am
"Finding personal injury claims is really hard to do," he says about his trade. [read post]
6 Sep 2007, 8:24 pm
Frank, to give the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency rulemaking authority under the Federal Trade Commission Act's unfair and deceptive acts or practices provision. [read post]
30 Nov 2023, 12:45 pm
(Texas's recent experiment with antiabortion bounty hunters shows that the concern over private law enforcement can be bipartisan, though this state scheme doesn't raise Article II questions.) [read post]
2 Jun 2011, 7:42 am
The exclusion arises in the context of employees of an investment adviser who make trades “under the direction” of a California state pension plan. [read post]
6 Jan 2015, 4:14 am
As noted here, the company is already the target of a Federal Trade Commission enforcement action in connection with the breaches. [read post]
