Search for: "Cook v. United States Securities and Exchange Commission"
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10 May 2024, 9:31 pm
Securities and Exchange Commission, 585 U.S. __ (2018) holds that only officers of the United States can take actions that affect the life, liberty, and property of citizens. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
13 Oct 2023, 4:00 am
In exchange, he allegedly used his influence to protect three businesspeople and benefit the government of Egypt. [read post]
26 Jan 2023, 7:45 pm
” From the States and Municipalities Arizona – Voter Fraud Unit in Arizona Will [read post]
21 Oct 2021, 9:03 pm
Securities and Exchange Commission (SEC) could address the harm resulting from the lack of regulation in digital asset markets. [read post]
1 Oct 2021, 4:00 am
“Not since Bush v. [read post]
3 Feb 2021, 5:31 am
In Matter of Cook v Sierra, --- N.Y.S.3d ----, 2021 WL 115878 (Mem), 2021 N.Y. [read post]
3 Feb 2021, 5:27 am
In Matter of Cook v Sierra, --- N.Y.S.3d ----, 2021 WL 115878 (Mem), 2021 N.Y. [read post]
21 Jan 2021, 12:54 pm
Department of Homeland Security v. [read post]
4 Dec 2020, 6:15 am
Securities and Exchange Commission), William D. [read post]
5 Jun 2020, 3:00 am
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
15 Nov 2019, 6:17 am
Securities and Exchange Commission, on Friday, November 8, 2019 Tags: Audits, Compliance and disclosure interpretation, Cryptocurrency, ICOs, SEC, SEC enforcement, SEC rulemaking, Securities enforcement, Securities regulation, Small firms, Transfer agents Company Hedging Policies: Observations from New Proxy Disclosures Posted by David Gordon, Dina Bernstein, and Andrew R. [read post]
9 Aug 2019, 3:00 am
” Proposed FEC Rule Would Further Constrain Foreign Election Contributions National Public Radio – Philip Ewing | Published: 8/1/2019 The FEC proposed new rules to outlaw exchanges like the one that took place when a Russian delegation visited Trump Tower in 2016 to offer Donald Trump’s campaign “dirt” on Democrats. [read post]
31 Jul 2019, 7:02 am
Visa reported the settlement in a recent filing with the Securities and Exchange Commission. . . . [read post]
14 Dec 2018, 7:16 pm
Perhaps one way is to treat internet platform companies the way one treats the business of stock exchanges. [read post]
29 Dec 2017, 6:00 am
United States. [read post]
12 Dec 2017, 4:36 pm
Securities and Exchange Commission (SEC) made two key announcements in September of 2017. [read post]
29 Jul 2017, 5:32 pm
Securities and Exchange Commission that through its "Attorney Network Services," it "coordinate[s] and implement[s] legal collection solutions undertaken on behalf of our clients through the management of nationwide legal resources specializing in collection litigation. [read post]
20 Apr 2017, 4:18 am
Securities and Exchange Commission, which asks whether a federal statute of limitations on civil penalties and forfeitures applies to disgorgements. [read post]
29 Nov 2016, 12:56 pm
The United States formally confirmed that it made a “mistake” in accidently striking Syrian regime forces instead of Islamic State fighters on September 17th, the BBC tells us. [read post]
