Search for: "United States v. Cooper Corp" Results 561 - 580 of 615
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12 Dec 2017, 4:36 pm by Kevin LaCroix
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
8 Sep 2022, 9:01 pm by Gary Gensler
”[3] He further stated, “Congress’ purpose in enacting the securities laws was to regulate investments, in whatever form they are made and by whatever name they are called. [read post]
10 Oct 2022, 5:01 am by Robert Liles
The Holder Memo further emphasized the need for cooperation between criminal and civil prosecutors. [read post]
3 Apr 2024, 9:01 pm by renholding
Whether that’s explaining how we’re thinking about penalties, disgorgement and remedies; highlighting enforcement initiatives; discussing legal developments; or outlining the many ways in which we are encouraging and rewarding cooperation; this type of dialogue benefits all of us. [read post]
14 Mar 2010, 10:47 pm by admin
– Environmental Protection Agency, Federal Register, March 12, 2010 In accordance with section 113(g) of the Clean Air Act, as amended (‘‘Act’’), 42 U.S.C. 7413(g), notice is hereby given of a proposed settlement agreement and consent decree, to address a lawsuit filed by Wildearth Guardians: Wildearth Guardians v. [read post]
3 Dec 2018, 11:13 am by Anushka Limaye
.: CSIS will host a conversation with Secretary of the Navy Richard V. [read post]
13 Nov 2018, 11:58 am by Anushka Limaye
A selected Federal Government candidate will be assigned to the equivalent of Executive Schedule Level V. [read post]
3 Apr 2012, 1:00 pm by Benjamin Wittes
Earlier today, I had the pleasure of visiting Professor Jack Goldsmith’s “Foreign Relations Law” class, which is studying Hamdan v. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
26 Nov 2018, 11:46 am by Anushka Limaye
A selected Federal Government candidate will be assigned to the equivalent of Executive Schedule Level V. [read post]
11 Aug 2021, 12:52 pm by Alvaro Marañon, Benjamin Wittes
Past OFAC designations under this regime include high-profile cyber actors such as the Lazarus Group, for its devastating WannaCry 2.0 ransomware, and Evil Corp, for its costly Dridex malware. [read post]
27 Jul 2014, 9:03 am by Schachtman
Over 20 years ago, in 1993, the United States Supreme Court handed down its Daubert decision. [read post]
1 Oct 2009, 5:48 pm by admin
Court of Appeals for the Second Circuit held in State of Connecticut v. [read post]
5 Nov 2018, 9:25 am by Anushka Limaye
A selected Federal Government candidate will be assigned to the equivalent of Executive Schedule Level V. [read post]
1 Feb 2012, 9:15 am by SteinMcewen, LLP
“New” Defense: Prior Commercial Use The United States has not traditionally had an express prior user defense or experimental user defense, but such defenses have effectively always been present. [read post]
4 Mar 2010, 3:17 pm by admin
This Settlement Agreement proposes to compromise a claim the United States has at this Site for Past Response Costs, as those terms are defined in the Settlement Agreement. [read post]