Search for: "Securities and Exchange Commission v. Lee"
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28 Nov 2011, 8:57 pm
On October 26, 2011, the Chicago Mercantile Exchange ("CME") performed a spot audit on MF Global. [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
16 Dec 2010, 5:03 pm
American Nursery marketed and sold grapevines, which LCGN and LCGNO produced in exchange for a percentage commission of each sale. [read post]
8 Jul 2010, 8:22 am
The Securities and Exchange Commission sued the church for fraudulent transfer and unjust enrichment stemming from donations to the church from two men who had pled guilty to securities fraud. [read post]
8 Jul 2010, 7:22 am
For example, one SWF purchased Costa Rican bonds in exchange for Costa Rica's termination of diplomatic recognition of Taiwan. [read post]
16 Sep 2009, 1:47 pm
(Reading, MA; Sandra Scholten, President) A-Tech Security Inc. [read post]
13 Aug 2009, 1:40 am
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08/12/2009
Complaint: Securities and Exchange Commission v. [read post]
6 Aug 2009, 6:51 am
SEC Plans The Securities and Exchange Commission plans to weigh in this week on an investor lawsuit against Joseph Collins, Refco Inc.'s former outside lawyer, and his law firm, Mayer Brown LLP, said Salvatore Graziano, a lawyer at Bernstein Litowitz Berger & Grossmann LLP in New York representing the plaintiffs. [read post]
28 Jul 2009, 5:36 pm
Lindsey backdated his resignation (Details here).In January 2008, the Securities and Exchange Commission discovered that Overstock.com's revenue accounting failed to comply with GAAP and SEC disclosure rules, from the company's inception (Details here). [read post]
16 Apr 2009, 1:44 pm
" He has sued Gary Weiss, the Securities and Exchange Commission, and Yahoo claiming among other things delusional criminal conspiracies singling out Jews, in particular. [read post]
18 Sep 2008, 8:56 pm
Issue: Whether an Arizona commission violated the free speech rights of an anti-abortion organization by denying its application for a specialty “Choose Life” license plate. [read post]
27 Jun 2008, 8:54 am
Federal Election Commission (PDF 176 KB)Decision Released June 26, 2008 That Deems Unconstitutional the "Millionaire's Amendment"06/26/2008
Supreme Court Opinion: District of Columbia v. [read post]
30 May 2008, 9:09 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: WHO members near accord on global strategy on IP and health: (Intellectual Property Watch), (GenericsWeb), (Gowlings), (IAM), Copiepresse seeks up to €49 million from Google in lawsuit over right to feature links to publishers’ content on internet: (IPKat), (Ars Technica), (Techdirt), (Out-Law), (IP Law360) Singapore ‘image… [read post]
18 Apr 2008, 2:00 am
Protecting computer programs under the Copyright Act: Dais Studios v Bullet Creative: (IP Down Under), Assessing copyright risk in new classroom technologies: (IP Down Under), Cadbury loses battle over exclusive use of colour purple for chocolate wrapping in its case against Darrell Lea: (Australian Trade Marks Law Blog), (IP Down Under), (IPKat), (IPwar’s), Employee or independent contractor? [read post]
16 Nov 2007, 12:02 am
But on Wednesday, the company reported a happy ending: The Securities and Exchange Commission closed its investigation of the company's option practices without taking enforcement action. [read post]
30 Sep 2007, 2:18 pm
Cass v. [read post]
5 Mar 2007, 11:41 am
"Hamdan v. [read post]
22 Dec 2006, 2:16 pm
JUNE • Miranda v. [read post]
