Search for: "Exchange Club" Results 541 - 560 of 1,518
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Aug 2018, 9:18 am by SSEK Law
Tucker then used this money to fund a lavish lifestyle for herself, including vacations, multiple cars, expensive clothing, and a country club membership. [read post]
28 Feb 2012, 1:12 pm by Justin Brookman
The consumer wouldn’t even be asked to provide payment information to the third party because the original vendor would send it to the upseller in exchange for a cut of the “sale. [read post]
9 Mar 2006, 12:58 pm
" Deters said he has credit card receipts that show that Stephen Pomeroy spent $30,000 one night at a New York strip club. [read post]
24 Nov 2010, 5:41 am by Michelle Leder
There’s also the country club membership and up to 150 hours of personal use of the corporate jet. [read post]
19 Aug 2018, 3:26 pm by Sam Brunson
But because its shares are traded on an exchange, it’s a PTP. [read post]
9 Mar 2018, 5:18 am by Broc Romanek
” SEC Staff’s Guidance on Cryptocurrency Exchanges A few days ago, the SEC’s Enforcement Division and Division of Trading and Markets issued a joint statement over cryptocurrency exchanges. [read post]
2 Aug 2023, 9:01 pm by renholding
Among the assets he sold was one Bored Ape Yacht Club NFT that the victim had purchased for 49 ETH (worth approximately $92,968 as of July 2023) and a Meebits NFT that was purchased for 9.88 ETH (worth approximately $18,645 as of July 2023). [read post]
14 May 2010, 5:00 am by Doug Cornelius
A Glimpse Into SEC Enforcement, by Way of Goldman by Bruce Carton in Securities Docket In a time of ongoing heightened scrutiny for the Securities and Exchange Commission, many current and former leaders of the SEC’s Division of Enforcement met recently for an extraordinary panel discussion at the National Press Club in Washington, D.C. [read post]
11 Nov 2012, 10:21 pm by Leland E. Beck
EPA Determination:  The United States Court of Appeals for the District of Columbia Circuit, in Sierra Club v. [read post]
16 Jun 2011, 6:00 am by Nathan Koppel
“A feature dancer is a dancer who is featured,” Allred said, adding, “She dances in clubs. [read post]
6 Mar 2012, 9:15 am by Rick Hills
Once bribery is defined to include political favors beside cash, then the Sierra Club's promise to endorse Senator Green in exchange for Senator Green's voting green is just as much of a "bribe" as the Sierra Club's passing an envelope full of unmarked bills to Green. [read post]
8 Oct 2014, 6:25 am by Joy Waltemath
However, on May 28, 2014, in response to an email from the employee’s counsel, the employer agreed to make a lump-sum payment in exchange for the employee dismissing the lawsuit, providing a release, resigning from his job, refraining from disparaging the club, and maintaining the confidentiality of the agreement’s terms. [read post]
13 May 2007, 5:52 am
(a) As used in this section, "furnish" includes barter, deliver, sell, exchange, provide, or give away. [read post]
23 Jan 2020, 4:00 am by Alan Macek
Sierra Club gives guidance on the test for protective orders, but establishes a test in paragraph 53 meant solely for confidentiality orders. [read post]
26 Apr 2008, 10:41 am
Guzman and Sean Bell, two of the more active participants in the heated exchange, entered.The Altima, which was driven by Mr. [read post]