Search for: "In Re Securities and Exchange Commission"
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16 Jun 2011, 9:00 am
Obtaining money, valuable security, or goods, by false pretences; receiving any money, valuable security, or other property, knowing the same to have been stolen or unlawfully obtained. 19. [read post]
30 Sep 2022, 4:00 am
National/Federal Brooklyn’s Library Moves to Slip Books Through Red State Bans MSN – Madina Touré (Politico) | Published: 9/24/2022 The front line of America’s culture war now runs straight through the nation’s school libraries, with conservatives in dozens of states outlawing books and instruction and the left working to shield targeted authors. [read post]
3 Dec 2013, 9:00 pm
Obviously the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) recognize the importance of an internal company reporting system, such as a hotline. [read post]
26 May 2023, 6:02 am
WHAT WE’RE READING THIS WEEK In a working paper, John A. [read post]
13 Jun 2016, 5:00 am
High Net-Worth Divorce is a unique divorce scenario that involves parties who, according to the Securities and Exchange Commission are situations “in which a natural person who has individual net worth, or joint worth with the person’s spouse, that exceeds $1 million dollars at the time of purchase, excluding the value of the primary residence of such person; or a natural person with an income exceeding $200,000 in each of the two most recent years or joint… [read post]
23 Sep 2011, 6:21 pm
We’re printing up new currency and taking it down the street to the Treasury Department in order to exchange it for other pieces of paper called bonds that say that we owe ourselves the money back in 10 years at like 2-3% interest or something like that. [read post]
8 Feb 2018, 9:00 am
” Under the Texas Board Rules, a dentist may not offer or give cash to a third party for securing or soliciting patients. [read post]
13 Jan 2020, 11:43 am
Psilakis discussed a UN Security Council report on how N. [read post]
8 Aug 2018, 9:00 am
” Under the Texas Board Rules, a dentist may not offer or give cash to a third party for securing or soliciting patients. [read post]
21 Aug 2019, 6:02 am
“So, we’re shifting our focus to expand Chase Pay’s presence in more merchant apps and websites. [read post]
8 Aug 2018, 9:00 am
” Under the Texas Board Rules, a dentist may not offer or give cash to a third party for securing or soliciting patients. [read post]
20 Jan 2021, 9:50 am
Securities and Exchange Commission (SEC) Whistleblower Program and the Commodity Futures Trading Commission (CFTC) Whistleblower Program. [read post]
13 Jan 2020, 11:43 am
Psilakis discussed a UN Security Council report on how N. [read post]
27 May 2024, 5:45 am
The jury must determine not only that Trump had an intent to defraud, but also that this intent included an intent to commit another crime, or to aid or conceal the commission of another crime. [read post]
4 Sep 2023, 5:44 am
The fact is that the number of securities suit filings fluctuates. [read post]
13 Jul 2018, 1:36 pm
” And he expresses grave concern about “the questionable effectiveness and accountability of some of the numerous independent regulatory agencies,” referring to agencies (like the Federal Elections Commission, the Federal Communications Commission and the Securities and Exchange Commission) run by individuals appointed by the president but only removable “for cause. [read post]
7 Jun 2020, 4:34 pm
Secure and Lightweight Encryption Model for IoT Surveillance Camera, Int [read post]
20 Jun 2022, 2:22 pm
You can’t claim credits for taxes paid for foreign real estate tax, value-added tax (VAT), sales tax, social security, or property tax. [read post]
20 May 2019, 5:49 am
On April 25, 2018, the European Commission published a series of communications related to data trading and AI, including one called “Towards a Common European Data Space” that came with a working document: “Guidance on Sharing Private Sector Data in the European Data Economy”. [read post]
31 Jul 2019, 7:02 am
Visa reported the settlement in a recent filing with the Securities and Exchange Commission. . . . [read post]
