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13 May 2009, 2:13 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
7 Sep 2016, 5:00 am
This case demonstrates that the SEC has expanded its views on the use of back-tested performance in marketing and advertising materials by adding additional parameters not seen in prior SEC enforcement actions involving back-tested performance data such as In re Schield Management Company, In re Meridian Investment Management Corp., In re LBS Capital Management, Inc., and In re Patricia Owen-Michel. [read post]
7 Sep 2016, 5:00 am
This case demonstrates that the SEC has expanded its views on the use of back-tested performance in marketing and advertising materials by adding additional parameters not seen in prior SEC enforcement actions involving back-tested performance data such as In re Schield Management Company, In re Meridian Investment Management Corp., In re LBS Capital Management, Inc., and In re Patricia Owen-Michel. [read post]
19 Jul 2019, 1:00 am
The Delaware Supreme Court, applying the ‘duty to monitor’ doctrine enunciated in In re Caremark International, Inc. [read post]
25 Mar 2009, 1:48 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
5 Oct 2007, 3:22 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
10 Apr 2009, 1:58 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
4 Aug 2008, 8:59 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
24 Dec 2008, 9:09 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
5 Dec 2008, 10:23 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
26 Sep 2012, 2:31 pm
Hassan, Manager of Corporate Compliance at Navistar, Inc. [read post]
24 Sep 2007, 2:01 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
29 May 2009, 3:35 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
21 Apr 2009, 1:52 am
Chuck Grassley
© Copyright GalleryWatch.com, Inc. (1999 - 2009), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
19 Feb 2023, 9:01 pm
On February 7, 2023, Ishan Wahi (Ishan), a former Coinbase product manager, pled guilty to wire fraud charges in an indictment in the U.S. [read post]
23 Mar 2009, 2:35 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
2 Jun 2008, 2:51 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
10 Jul 2014, 6:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
26 Nov 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
13 Nov 2011, 10:48 am
If you would like permission to reprint this material, contact [read post]
