Search for: "SECTION 13 OFFICER"
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12 Oct 2023, 3:05 am
Businesses are also ineligible for Chapter 13. [read post]
11 Oct 2023, 1:23 am
The European Patent Office is competent to assess whether a party is entitled to claim priority under Article 87(1) EPC. [read post]
10 Oct 2023, 9:03 pm
See also Universal of Pennsylvania Law Review, “Section 13(d) and Disclosure of Corporate Equity Ownership” (1971), at 862, available at https://scholarship.law.upenn.edu/cgi/viewcontent.cgi? [read post]
10 Oct 2023, 9:01 pm
Among others, I want to thank Corey Klemmer in the Chair’s office, Valian Ashfar, Ted Yu, and Nick Panos in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
10 Oct 2023, 9:29 am
Twitter's Government & Elections group asked Morrow to "file an impersonation report," which Morrow did. [13.] [read post]
9 Oct 2023, 9:01 pm
In three of the actions, the SEC charged violations of the reporting requirements under Sections 13(d) and 13(g) of the Securities Exchange Act of 1934. [read post]
9 Oct 2023, 2:34 pm
A common cause of action in such proceedings asserts fraudulent transfer often under state law and Section 548 of the Bankruptcy Code. [read post]
9 Oct 2023, 1:59 pm
On July 13, 2023, the White House released the U.S. [read post]
9 Oct 2023, 6:32 am
C&DI 133A.02 specifies that the Item 408(a) disclosure requirement applies to any Rule 10b5-1 plan or similar trading arrangement covering securities in which an officer or director has a direct or indirect pecuniary interest that is reportable under Section 16, where the officer or director has made the decision to adopt or terminate the plan or arrangement. [read post]
9 Oct 2023, 6:32 am
C&DI 133A.02 specifies that the Item 408(a) disclosure requirement applies to any Rule 10b5-1 plan or similar trading arrangement covering securities in which an officer or director has a direct or indirect pecuniary interest that is reportable under Section 16, where the officer or director has made the decision to adopt or terminate the plan or arrangement. [read post]
8 Oct 2023, 9:56 am
., an officer position). [read post]
7 Oct 2023, 4:51 pm
October 12-13, 2023. [read post]
5 Oct 2023, 11:54 am
On Sept. 13, co-conspirator Sergey Karpushkin pleaded guilty and agreed to forfeit over $4.7 million in criminal proceeds. [read post]
4 Oct 2023, 7:43 am
Danya Perry, Debra Perlin, Kayvan Farchadi and Jason Powell, Trump on Trial: A Model Prosecution Memo for Federal Election Interference Crimes, Just Security (July 13, 2023) Analysis Laurence H. [read post]
4 Oct 2023, 7:41 am
Trump Case No. 9:23-cr-80101 Charging instruments and Arraignment Superseding Indictment charging a third defendant, Carlos De Oliveira, with four counts, and adding three counts against Trump and two counts against Nauta (July 27, 2023) Indictment of Donald Trump and Waltine Nauta (June 8, 2023) Trump waiver of appearance at arraignment, and entry of not guilty plea (Aug. 4, 2023) Government notice of superseding indictment (July 27, 2023) Minute order for Nauta initial appearance and arraignment… [read post]
1 Oct 2023, 9:05 pm
Attorneys Office, S. [read post]
29 Sep 2023, 5:53 am
., or Mx. as a preferred form of address and one of the following personal pronouns in the name section of the caption: he/him/his, she/her/hers, or they/them/theirs. [read post]
29 Sep 2023, 3:20 am
Earlier this week, Alan Dye noted on the Section16.net blog that the SEC announced cease and desist orders against five issuers and six individuals based on violations of Section 16(a), Section 13(d) and Item 405 disclosure obligations. [read post]
27 Sep 2023, 9:07 am
The terms of these special superior court judges expire at the earlier of eight years or upon the date of the judge’s death, retirement, resignation, or removal from office. [read post]
26 Sep 2023, 12:35 pm
Trial Attorneys Devon Helfmeyer and Andrew Tamayo of the Criminal Division’s Fraud Section and Assistant U.S. [read post]
