Search for: "United States Securities and Exchange Commission v. Moore"
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17 Apr 2016, 8:27 am
I recently had the privilege of speaking about the Trans-Pacific Partnership (TPP) at the Fordham 24th Annual Intellectual Property Law and Policy Conference, a stellar international IP conference. [read post]
6 Jan 2016, 9:27 am
According to the Securities and Exchange Commission (SEC), Homero Joshua Garza used his two Bitcoin mining companies to conduct a Ponzi scheme that collected $20 million from over 10,000 investors between August and December of 2014. [read post]
24 Sep 2013, 7:05 pm
United States ex rel. [read post]
2 Oct 2012, 1:08 pm
The Securities and Exchange Commission (SEC) Office of the Whistleblower has today issued seven (7) new Notices of Covered Actions. [read post]
13 Apr 2011, 5:35 am
On the same day, the Securities and Exchange Commission filed parallel civil charges against the individuals (SEC v. [read post]
8 Apr 2011, 1:00 pm
ARTICLE V Extradition shall not be granted in any of the following circumstances: 1. [read post]
28 Mar 2011, 12:00 am
Supreme Court in the affirmative action case of United Steelworkers of America v. [read post]
2 Nov 2010, 5:46 pm
Health Care Reform: STATES GET $49 MILLION TO BUILD INSURANCE EXCHANGES, 13 No. 9 Westlaw Journal Nursing Home 6, Westlaw Journal Nursing Home October 22, 2010The federal government has awarded $49 million in grants to 48 states and the District of Columbia to help them research and develop health insurance exchanges aimed at helping consumers shop for coverage. [read post]
24 Feb 2010, 1:14 am
United States, 787 F. 2d 1186, 1190–1192 (CA71986) (distinguishing “principal executive office” in the taxlien context, see 26 U. [read post]
1 Feb 2010, 6:36 am
Khuzami announced plans to create five specialized units dedicated to particular areas of the securities industry and securities law. [read post]
1 Feb 2010, 3:04 am
According to the Heritage Foundation’s 2010 Index of Economic Freedom, Canada now enjoys a greater degree of economic freedom than the United States. [read post]
16 Sep 2009, 1:47 pm
(Reading, MA; Sandra Scholten, President) A-Tech Security Inc. [read post]
5 Aug 2009, 4:00 am
United States v. [read post]
14 Jul 2009, 6:37 am
It is the finest bench, pound for pound in the United States. [read post]
22 Dec 2008, 10:30 pm
Issue: Whether under United States v. [read post]
11 May 2007, 12:52 am
Honorof of Nassau County, N.Y., has been admonished by the state Commission on Judicial Conduct for failing to pay $21,000 of a settlement he entered into before he joined the bench. [read post]
