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5 May 2009, 1:48 pm
Because violation of the Act carries a mandatory two-year jail sentence, ICE had been using the threat of prosecution for aggravated identity theft to convince undocumented workers to plead guilty to other lesser immigration offenses such as the misuse of social security numbers. [read post]
13 Aug 2010, 3:25 pm
Texas Family Code 154.062 defines Resources to include: 100 percent of all wage and salary income and other compensation for personal services (including commissions, overtime pay, tips, and bonuses); interest, dividends, and royalty income; self-employment income; net rental income (defined as rent after deducting operating expenses and mortgage payments, but not including noncash items such as depreciation); and all other income actually being received,… [read post]
17 Apr 2012, 3:47 pm
Securities and Exchange Commission (SEC) has also issued new guidelines for businesses and individuals under attack. [read post]
18 Nov 2022, 11:17 am
Securities and Exchange Commission (SEC) charged four individuals with running a penny-stock fraud scheme targeting retail investors. [read post]
27 Dec 2018, 10:35 am
” The bill would be defined and enforced by the Federal Trade Commission. [read post]
31 Mar 2017, 6:00 am
Suskin in the Compliance & Enforcement blog sponsored by NYU Law’s Program on Corporate Compliance and Enforcement Over the last several years, the Securities and Exchange Commission (“SEC”) has targeted private equity funds for various fee allocation arrangements and conflicts of interest. [read post]
20 Jan 2012, 2:07 pm
In December 2009, a hacker may have gained access to personal and financial information of Ceridian’s customers, including names, addresses, Social Security numbers, dates of birth and bank account information. [read post]
7 Mar 2012, 7:21 am
Lam was sentenced to five months’ imprisonment (suspended for two years), fined HK$50,000 (~US$6,450), and ordered to pay the Securities and Futures Commission’s costs – a pretty hefty fine for a few drinks too many. [read post]
19 Dec 2006, 7:20 pm
Corngold oversaw the securities fraud unit during a time of great activity -- and success -- for the office.* Two other key Cuomo appointments announced today: Mylan Denerstein, head of legal affairs for the New York City Fire Department, was named executive deputy attorney general for social justice; and Jenny Rivera, of the New York City Commission on Human Rights, was named special deputy attorney general for civil rights [read post]
30 Sep 2011, 11:36 am
Gowlings announced the winners of its 8th annual Biotech Essay Contest, and Kelley McKinnon, head of the firm’s securities litigation group, spoke on BNN about the Ontario Securities Commission’s decision to extend its cease trade order on Sino-Forest (see the interview here). [read post]
16 Mar 2009, 5:28 am
If you owe over $100,000 in unpaid income tax to the Internal Revenue Service or a large amount to the California Franchise Tax Board, you can quickly resolve your tax problem by having the following information available when contacting the Internal Revenue Service: • Valid Power of Attorney (Form 2848) covering all tax periods • Completed Form 433- A, B or F •… [read post]
7 Oct 2010, 8:15 am
Army officers; eight former law enforcement officers; one administrative examiner in child support matters; one employee from the Social Security Administration; and 30 civilians. [read post]
27 Dec 2018, 10:35 am
” The bill would be defined and enforced by the Federal Trade Commission. [read post]
5 Jun 2012, 8:41 pm
Attorney's Office, IRS, Secret Service, Office of the Inspector General, and the Federal Trade Commission), was apparently founded to combat the all-too prevalent fraud problem in South Florida. [read post]
28 Sep 2008, 11:30 pm
The board will include the Federal Reserve chairman, the Securities and Exchange Commission chairman, the Federal Home Finance Agency director and the Housing and Urban Development secretary. [read post]
10 Dec 2008, 9:54 am
Carrera Andrade (Ecuador): " . . .the right of man to work and his right to benefit from his leisure, the right to a decent standard of living, and the right to social security. [read post]
7 Dec 2022, 5:23 pm
One of the state’s largest utilities failed for bankruptcy and another was forced into quasi-receivership with the state’s Public Utility Commission. [read post]
5 Oct 2023, 8:19 am
” Indeed, the International Law Commission specifical [read post]
26 Feb 2007, 3:23 pm
The Securities and Exchange Commission, in the lawsuit, accused Blue Bottle of using the information it received to trade in securities of at least 12 U.S. companies, including AllianceBernstein Holding and Symantec. [read post]
25 Mar 2014, 8:18 am
When people log-on to WiFi networks Turnstyle has installed at area restaurants or coffee shops and check Facebook, the company can go far beyond location, collecting "names, ages, genders, and social media profiles," according to the Wall Street Journal. [read post]
