Search for: "Garza and Garza"
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27 Jan 2015, 3:28 pm
However, he didn’t yield to Blanca Garza’s Chevrolet Impala, which was headed south on Corn Valley Road. [read post]
22 Jan 2015, 8:16 am
Garza pleaded guilty Sept. 4, 2013. [read post]
20 Jan 2015, 4:20 pm
The Securities and Exchange Commission (SEC) has opened an investigation of GAW Miners and its CEO Josh Garza, according to CoinFire, a Bitcoin news site, which on Tuesday cited “1,000 pages of a [leaked] investigation file. [read post]
14 Jan 2015, 1:37 pm
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.The management's discussion and analysis (MD&A) requirement of Regulation S-K Item 303 creates an affirmative duty to disclose that can serve as the basis for an Exchange Act 10(b) fraud claim, the Second Circuit held Monday in a matter of first impression. [read post]
12 Jan 2015, 5:02 am
(Photo: Ryan Garza Detroit Free Press)Buy PhotoStory HighlightsFederal prosecutors have won guilty pleas, convictions in shoddy asbestos removal cases.Prosecutors say greed motivates contractors to cut corners, risking worker safety, environment.State regulators say they are stepping up enforcement as blight removal efforts increase.It was dark and bitterly cold inside the former Utica Trim Automotive Plant in Shelby Township when the crew showed up to remove asbestos from the abandoned… [read post]
5 Jan 2015, 3:22 pm
Garza retired on January 5, 2015": The U.S. [read post]
31 Dec 2014, 12:08 pm
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.The SEC announced that it has launched a pilot program to provide bulk data to facilitate investor research. [read post]
18 Dec 2014, 1:31 pm
Garza, Wilson, and Matsumura were all killed in the accident. [read post]
17 Dec 2014, 8:20 am
Back on June 30, a Fifth Circuit panel (Jones, Smith, Garza) reversed a district court judgment, following an eight-day bench trial, in favor of The Aransas Project against directors of the Texas Commission on Environmental Quality. [read post]
17 Nov 2014, 3:10 pm
GARZA COUNTY, TX — Lupe Valdes was killed in an accident with a train in Garza County, Texas on Friday, November 14th, 2014. [read post]
12 Nov 2014, 12:58 pm
Garza, who had dissented from the panel decision, wrote a one-page opinion dissenting from the denial of en banc review. [read post]
5 Nov 2014, 7:17 am
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.A California-based maker of medical diagnostic and life science equipment will pay $40.7 million in disgorgement to the SEC and $14.35 in penalties to the Department of Justice (DOJ) to settle violations of the Foreign Corrupt Practices Act (FCPA). [read post]
24 Oct 2014, 10:17 am
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.The SEC’s Chief Administrative Law Judge has determined that the Securities Industry and Financial Markets Association (SIFMA) has standing to challenge rule changes made by NYSE and NASDAQ that establish fees for access to depth-of-book data. [read post]
22 Oct 2014, 12:38 pm
Firms receiving awards for achieving 100 percent participation were Bickerstaff Heath Delgado Acosta; Beirne, Maynard & Parsons; Davidson Troilo Ream & Garza; Naman Howell Smith & Lee; Nathan Sommers Jacobs; and Zelle Hofmann Voelbel & Mason, with Vinson & Elkins receiving an honorable mention. [read post]
18 Oct 2014, 1:19 pm
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.In remarks before the Outlook 2014 conference, sponsored by the Managed Funds Association, CFTC Chairman Timothy Massad shared his views on two of the most pressing issues currently before the CFTC—tweaking the rules mandated by the Dodd-Frank Act, and cross border harmonization.End-users. [read post]
30 Sep 2014, 3:14 pm
After the initial accident, Garza called police and rendered aid. [read post]
19 Sep 2014, 7:35 am
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.In two speeches delivered on Tuesday, Commissioner Daniel Gallagher asserted that the equity market structure is out of date, and expressed alarm over opaqueness in the debt markets. [read post]
17 Sep 2014, 7:54 pm
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.The SEC and the U.S. [read post]
2 Sep 2014, 3:57 am
Judge Powers' lawyers at the Vandeveer Garza law firm were gearing-up; now they have withdrawn from the matter.Not to condone judicial impropriety [these allegations will never carry the weight of a judicial conviction in light of the Judge's sudden retirement], but we here at the Law Blogger will hate to see Judge Powers go. [read post]
29 Aug 2014, 12:26 pm
Garza County, TX — Police have identified Gary Sorrenson as the man who was killed in an accident involving two semi-trucks in Garza County, Texas, on Wednesday, August 27, 2014. [read post]
