Search for: "Paul R. Curiel" Results 1 - 3 of 3
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The Week That Was: All of Lawfare in One Post
9 Sep 2022, 2:44 pm by Katherine Pompilio
Joseph Padron, Rafael Prieto Curiel, Jason Scheuer, and Olivier Walther analyzed the movement patterns of terrorists who assisted in the 9/11 attack, concluding that while group members did not necessarily live near one another, their itineraries closely matched their organizational structure. [read post]
Lawfare - http://www.lawfareblog.com/
Can a Real Estate Lot Be a Security?
16 Jun 2019, 3:00 am by Doug Cornelius
Curiel denied Dunham’s petition. [read post]
Compliance Building - http://www.compliancebuilding.com
Guest Post: Five Hidden Takeaways from the Khaled and Mayweather SEC Orders
17 Dec 2018, 3:14 pm by Kevin LaCroix
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
The D & O Diary - http://www.dandodiary.com/