Search for: "In Re Securities and Exchange Commission"
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27 Feb 2019, 10:25 am
Securities and Exchange Commission (SEC) has noted the priority to which it has given corruption cases under the FCPA; its enforcement actions suggest the preference for civil penalties as punishment for violations of the Act.[25] The complex nature of extra territorial effects of anti-corruption measures and the weaknesses of arguments against such efforts have also been noted.[26] Indeed, financial institutions, and most notably, sovereign wealth funds, have begun to… [read post]
15 Oct 2020, 8:30 pm
” In a recent report, the Inter-American Commission’s Free Expression Rapporteur reinforced the call for transparency. [read post]
23 Aug 2019, 3:00 am
But several said they disagree with the commission’s conclusions. [read post]
14 Jul 2009, 6:37 am
"We're insulated from the French revolution going on now," says Steele, who like Strine is a Democrat. [read post]
17 Mar 2008, 6:25 am
[34] The amendment also created the Federal Election Commission ("FEC") which was charged with enforcement of federal election laws and regulations. [read post]
4 Jul 2024, 9:05 pm
Securities and Exchange Commission or my fellow Commissioners. [read post]
30 Apr 2021, 4:00 am
They gave the materials to Cyber Ninjas, a security firm with no election experience. [read post]
9 Jul 2020, 7:24 am
Lawrence Zlatkin, chief tax officer at Coinbase, shared the exchange’s outlook on taxation and the global cryptocurrency market during a Unitize panel on July 7. [read post]
28 Mar 2012, 2:51 pm
How are offers born and then re-born?. [read post]
23 Jul 2021, 8:38 am
In an attempt to fix that problem, the European Commission has simplified its value-added-tax (VAT) regulations governing online sellers and cross-border payments. [read post]
8 Nov 2017, 7:40 am
Bullock, 870 S.W.3d 2, 3 (Tex. 1994); In re E.A.G. [read post]
4 Oct 2019, 3:00 am
The Foreign Corrupt Practices Act prohibits American companies and overseas firms with stocks trading on U.S. exchanges from paying bribes to foreign officials. [read post]
6 Nov 2016, 4:14 pm
Exchange Wire looks at some of the biggest stories in the European digital advertising space, including the case of EU data protection vs Facebook-WhatsApp. [read post]
12 Jul 2020, 8:06 pm
The matter was then appealed to the Supreme Court of Canada, which released a decision in Reference re Genetic Non‑Discrimination Act this week granting the appeal, in a split 3-2-4 decision. [read post]
11 Aug 2021, 4:02 pm
Defining and Understanding Drug Trafficking The CDSA defines trafficking, in respect of a substance classified in Schedule I to V as: (a) The selling, administration, giving, transferring, transporting, sending or delivering of the substance;(b) The selling of an authorization to obtain the substance; or(c) To offer to do anything mentioned in (a) or (b).An exchange of money is not required for the completion of a trafficking offence. [read post]
12 May 2010, 8:29 pm
updated May 13th, 12pm Senators John Kerry (D-MA) and Joe Lieberman (I-CT)… [read post]
25 Jun 2008, 6:15 pm
The procedures for review of the detainees' status provided by the Detainee Treatment Act of 2005 are not an adequate and effective substitute for habeas corpus, and consequently, section 7 of the Military Commissions Act of 2006 (MCA), operates as an unconstitutional suspension of the writ. [read post]
31 Dec 2011, 1:20 pm
by Marty Lederman By Marty Lederman and Steve Vladeck* Section 1021 of the NDAA and the Laws of War In our companion post, we explained that section 1021 of the NDAA will not have the dramatic effects that many critics have predicted–in particular, that it will not affect the unresolved question of whether the 2001 Authorization for Use of Military Force (AUMF) would authorize a future President to place a U.S citizen or resident who is apprehended in the United States in long-term military… [read post]
11 Oct 2019, 3:00 am
Collins resigned his seat and agreed to plead guilty to conspiracy to commit securities fraud and lying to federal investigators. [read post]
1 May 2007, 11:55 am
Often it is gross sales less discounts, commissions, returns, taxes or other credits as intended by the parties to the agreement. [read post]
