Search for: "Exchange Club"
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13 Oct 2016, 10:41 am
It will take place on 28 October 2016 at the Royal Industrieele Groote Club in Amsterdam. [read post]
1 Dec 2015, 4:25 am
Chicago Cubs Baseball Club, LLC, --- F.Supp.3d ----, 2015 WL 5731736, No. 15 C 551 (N.D. [read post]
30 Mar 2011, 6:27 am
Monday’s argument in Arizona Free Enterprise Club’s Freedom Club PAC v. [read post]
13 Apr 2011, 8:43 am
Dodd-Frank authorized Treasury to determine whether foreign exchange swaps should be exempted from the definition of swap in the Commodity Exchange Act. [read post]
21 Aug 2018, 3:56 pm
Effective disclosure controls and procedures are important to ensure that information that needs to be disclosed under the rules of the Securities Exchange Act of 1934 (the “Exchange Act”), including information regarding executive compensation, is appropriately disclosed. [read post]
17 Sep 2014, 5:58 pm
Securities and Exchange Commission began an investigation into alleged securities fraud at Cay Clubs. [read post]
1 Feb 2012, 4:00 am
I didn’t want to ask someone to exchange seats because it would have brought up questions about the situation. [read post]
20 Sep 2016, 5:04 pm
Murgio is also accused of misrepresenting his business to financial institutions by creating a front for Coin.mx called the “Collectables Club,” as well as with bribing a small New Jersey credit union to process its electronic payments. [read post]
16 Mar 2010, 7:30 am
Look no further than Vinod Gupta, who, yesterday evening, became the Securities and Exchange Commission’s poster child for perks run amok. [read post]
30 Jul 2007, 1:02 pm
" This comes out to $48.88 per month, which is pretty much the norm for urban health-club membership. [read post]
19 Jan 2012, 3:17 am
Securities and Exchange Commission in the case against Newman and another former employee, Jesse Tortora. [read post]
11 Dec 2014, 9:45 am
§ 371, Sections 10(b) and 32 of the Securities Exchange Act of 1934, 15 U.S.C. [read post]
9 Oct 2017, 9:57 am
SEC Halts Alleged Misappropriation of Investor Funds by “Frack Master” and his Breitling Entities According to a press announcement, The Securities and Exchange Commission has obtained court-ordered emergency relief halting an alleged ongoing fraud perpetrated by Christopher A. [read post]
15 Feb 2019, 8:12 am
Hector May – Securities America – Recovery of Investment Losses According to reports yesterday, the Securities and Exchange Commission has barred former Securities America broker Hector May for allegedly running a $7.9 million Ponzi scheme with his daughter who served as the controller of his investment advisory firm. [read post]
9 Oct 2007, 11:00 am
Taylor Marsh recounts the latest dust-up over Hillary being called a "harpie" after an exchange with Randall Rolph. [read post]
10 Apr 2011, 2:59 am
Truth be told, I do not get out much.Mostly I keep my head down, talk to people on the telephone, and exchange endless email traffic. [read post]
10 Jan 2008, 1:58 pm
The plaintiff alleged that he was removed from an airplane because of his race (or, from the captain's perspective, an "odd exchange. [read post]
19 Jan 2010, 9:07 am
They club the father, a doctor, and tie him up. [read post]
3 Feb 2015, 7:44 am
” Kenneth Lamont Clark runs a strip club and his patrons pay for their entertainment with cash. [read post]
18 Jun 2016, 4:07 pm
The campaign pitted erstwhile political allies against each other in parliament and on the hustings, while in pubs, clubs and family homes friendships and family ties have been sorely tested. [read post]
