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11 Apr 2017, 3:00 am by John Jenkins
Yesterday, the SEC announced enforcement proceedings against 27 firms and individuals arising out of alleged violations of the “anti-touting” provisions of the federal securities laws . [read post]
27 Feb 2013, 11:28 pm by Kevin LaCroix
One case rejected the individual’s motion to dismiss the FCPA enforcement action, while the second granted the individual defendant’s motion to dismiss. [read post]
2 Jun 2019, 8:34 pm by Robert Ambrogi
Bruce, who is retiring June 30 after 27 years leading the LII. [read post]
27 Jul 2009, 6:48 pm by Kimberly Coleman
Some people will lead you to believe that since the passage of the new bankruptcy laws in 2005, only individuals … Continue reading ? [read post]
27 Mar 2012, 12:14 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on March 27, 2012 released the following: “COLUMBIA, SC— United States Attorney Bill Nettles stated that Ivory Brothers, Kyedrick Edwards, Jonathan Edwards, Joey Maurice Charles, Tiffany Elliot, Paul Steve Braxton, Edward Bryant, Bryant Davis, Rocky Creel, Elijah Deal, Gerwron Lingard, Jerry Rivers, Charles Youmans, Martin Louis Ballard, Norman Robinson, and Yvette Renee Calvin, of Colleton and Dorchester Counties in South Carolina, were… [read post]
28 Oct 2013, 9:09 pm by Bill Marler
These individuals became ill between mid-July and late-September. [read post]
30 Sep 2019, 8:40 am by Arup Sen and Imogen Garner (UK)
On 27 September 2019, the PRA published Policy Statement 20/19: strengthening individual accountability – resolution assessments and reporting amendments (PS20/19). [read post]
26 May 2022, 9:00 pm by Dennis Aftergut
Notwithstanding the divided state of America, that kind of vote happens only when there is broad national agreement among citizens on an issue.Widen the lens even further and you see even Russians exercising their individual power. [read post]
27 Mar 2010, 1:45 pm by Kurt O'Keefe, Attorney at Law
A second mortgage lien in the wife's individual Chapter 13 bankruptcy case has been stripped by a Court, even though the mortgage and lien were in the name of the wife and her non-filing husband. [read post]
27 Sep 2018, 5:00 am by Kellie N. Lego
The United States Citizenship and Immigration Services (USCIS) will be holding a Teleconference on Thursday, September 27, 2018 from 2 to 3 p.m. [read post]
27 Apr 2009, 3:00 am
(Prior April 27 posts are here and here.) [read post]
7 Feb 2012, 12:16 am
WHITE HOUSE BRIEF SAYS PPACA CAN SURVIVE WITHOUT INDIVIDUAL MANDATEIn a brief filed on January 27, the Obama administration told the U.S. [read post]
25 Feb 2013, 4:50 am by Mark Weidemaier
February 27 is a big day for people interested in financial markets, consumer credit, and... well, many things of interest to Credit Slips readers. [read post]
28 Apr 2020, 8:48 pm by Sabrina I. Pacifici
One such proposal, the Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136), was signed into law on March 27, 2020…This report briefly summarizes the major individual and business tax provisions of the CARES Act, as enacted. [read post]