Search for: "Steven Fine"
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2 Oct 2020, 8:47 am
Taxpayers to Hide Assets and Income in Offshore Accounts (DOJ Release)CFTC Posts Record-Breaking Enforcement Year / Filed More Enforcement Actions Than Any Other Year In Agency’s 45-Year History (CFTC Release)Connecticut Man Pleads Guilty to Ponzi and Tax Fraud Scheme (DOJ Release)FINRA Fines and Suspends Investment Banking Rep Over Exempted Securities TransactionsIn the Matter of Steven Michael Gribben, Respondent (FINRA AWC)CFTC Unanimously Approves a Final Rule Amending… [read post]
8 Jan 2021, 7:30 am
Holwerda, Respondent (FINRA AWC)FINRA Bars Rep for Unauthorized Trading, and for Churning and Excessively Trading AccountsFINRA Department of Enforcement, Complainant, vs Steven Robert Luftschein,... [read post]
21 May 2018, 4:21 pm
Steven Barnett argues that in opposing Leveson Part 2 the government has surrendered to press lobbying, betrayed promises made to the victims of phone-hacking and undermined the public interest. [read post]
20 Apr 2010, 11:27 am
Stevens decision, the Court struck down on overbreadth grounds 18 U.S.C. [read post]
5 Nov 2008, 8:42 am
Justice Stevens asked yesterday in the argument about whether the FCC could fine a broadcaster for allowing a "fleeting expletive" to go out over the airwaves. [read post]
2 Jul 2009, 6:00 am
"Elderly abuse is a reprehensible act", says California Elder Law and Abuse attorney Steven C. [read post]
11 Jan 2011, 1:32 pm
The Norfolk Ranger Ltd was fined $1,124.83 Waffham Magistrates Court and ordered to pay $482.07 in costs. [read post]
3 Apr 2010, 11:28 am
From the New York Times by STEVEN GREENHOUSEPublished: April 2, 2010Convinced that many unpaid internships violate minimum wage laws, officials in Oregon, California and other states have begun investigations and fined employers. [read post]
9 Mar 2008, 10:38 am
Steven Hatfill. [read post]
4 Jun 2014, 5:41 am
He was also fined $12,500. [read post]
13 Aug 2010, 9:32 pm
BP to pay 50 million dollar fine for deadly 2005 Texas blast, AFP/Google, August 12, 2010 Relatives Fear the Dead Oil Rig Workers Are Forgotten, AOL News, May 23, 2010 The Explosion At Texas City, CBS News, October 29, 2006 Related Web Resources: BP Global Illinois Workers' Compensation Act (PDF) Contact the Law Offices of Steven J. [read post]
28 Oct 2009, 8:19 am
He also must pay a $40,000 fine. [read post]
27 Jan 2009, 7:06 am
I'd say that's fine. [read post]
23 Feb 2009, 5:00 am
., Steven Benvenisti Esq., and Corinne "Cookie" Slade. [read post]
26 Jan 2020, 5:16 pm
Author: Steven Cernak While I was the in-house antitrust lawyer for General Motors, outside counsel on several occasions suggested to me that GM should “institute a Colgate program” or “a minimum advertised price (MAP) program. [read post]
15 Jun 2015, 8:01 am
As part of the fine FINRA ordered LPL to pay approximately $1.7 million in restitution to customers who purchased non-traditional ETFs. [read post]
1 Sep 2022, 8:07 am
The court lastly held that Stevens and Copenhaver’s Excessive Fines challenge was not ripe as the City had yet to impose or seek any fine against them under the Preservation Code. [read post]
12 Nov 2013, 11:01 am
While SAC reached a settlement with the SEC earlier this year, the SEC also filed an administrative action against founder Steven A. [read post]
29 Jul 2009, 8:19 am
Tustin Care Center has been fined $50,000 by state health officials in the choking death of a nursing home resident. [read post]
19 May 2015, 4:09 pm
Aimee Stevens is a Paralegal in the Defamation & Reputation Management Team and the Cyber Investigation Unit at Collyer Bristow LLP. [read post]
