Search for: "SECTION 13 OFFICER"
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25 May 2011, 12:47 pm
FACTS AND PROCEDURAL HISTORY Milt and Mary Erhart are the owners of a commercial building in Meridian, Idaho, containing offices that they rent to various lessees. [read post]
25 May 2011, 9:18 am
According to one of the DEA documents obtained by the ACLU, Mark Caverly, chief of the liaison and policy section of DEA's Diversion Control, laid out the agency's policy . [read post]
23 May 2011, 8:55 pm
According to the study, of the people living in the predominantly black sections of Cook County who filed for bankruptcy during the last five years, nearly 50% filed using Chapter 13. [read post]
23 May 2011, 7:57 am
” The DPA, which has a two-year term, requires Tenaris to disgorge profits plus prejudgment interest totaling more than $5.43 million; provide the SEC with a written compliance certification in advance of the DPA’s expiration; review and, if appropriate, update its Code of Conduct on an annual basis; require each director, officer, and management-level employee to certify annually his or her compliance with the Code of Conduct; and conduct FCPA training for all officers… [read post]
23 May 2011, 6:38 am
“I am glad to see that the Comptroller’s view of these provisions is consistent with my intent, and the legislative language that I worked so hard to include in the Dodd-Frank legislation,” Carper said in a statement released by his office May 13. [read post]
23 May 2011, 3:20 am
In particular, the Trade Marks Examination Section and Trade Marks Tribunals Section seem to use different pieces; one is classical piano music and the other a "country-style" upbeat tune. [read post]
20 May 2011, 7:40 am
Notice to Office of U.S. [read post]
19 May 2011, 1:00 pm
Malaysia International Extradition Treaty with the United States August 3, 1995, Date-Signed June 2, 1997, Date-In-Force 104TH CONGRESS 2d Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 17, 1996. [read post]
19 May 2011, 10:47 am
The final rule also corrects typographical errors and removes an outdated reference.DATES: The rule is effective June 13, 2011.FOR FURTHER INFORMATION CONTACT: Vincent J. [read post]
19 May 2011, 7:52 am
Market infrastructure providers have 60 days to: put rules in place, if a registered clearinghouse, to comply with new non-discrimination and offset requirements for cleared swaps; implement new core principles for designated contract markets and derivatives clearing organizations, even if providing trading and clearing facilities only for futures and not for swaps; and if a clearinghouse, hire a chief compliance officer and give that officer specified… [read post]
19 May 2011, 7:22 am
Rosenberg, Immigration Law and Crimes (West G roup 19 99), No rton To oby, Crimina l Defense o f Immigr ants, (Law Offices of Norton Toob y 2002), M anuel D. [read post]
19 May 2011, 7:13 am
Noirjean faces 13 counts of identity theft. [read post]
19 May 2011, 6:00 am
” In February, the HHS eliminated the certification requirement and the definitions section of the regulation, while preserving the portion of the regulation giving enforcement power of the the Office of Civil Rights. [read post]
18 May 2011, 10:00 am
Attorney Virginia Cheatham, who is prosecuting the case along with the office's Asset Forfeiture and Money Laundering Section. [read post]
18 May 2011, 6:00 am
Section 6 is written very broadly. [read post]
18 May 2011, 5:13 am
(Emphasis ours and we address it in dispositive section III-B of this Judgment.) [read post]
17 May 2011, 11:00 am
Attorney's Office for the Southern District of Florida, and Trial Attorney Stephen Ponticiello from the Counterterrorism Section of the Justice Department's National Security Division. [read post]
17 May 2011, 8:12 am
Microsoft wants a lower standard (POE) at least in situations where the “prior art on which the invalidity defense rests was not considered by the Patent and Trademark Office prior to the issuance of the asserted patent. [read post]
17 May 2011, 3:38 am
We have offices in Farmington Hills, Detroit, Ann Arbor, Grand Rapids and Sterling Heights to better serve you. [read post]
16 May 2011, 10:12 pm
On Monday, June 13, 2011, Adam Solomon will co-chair a roundtable discussion on Mobile Marketing Law as part of the ABA-IPL Section - Special Committee on Promotions and Marketing Law. [read post]
