Search for: "US Trade and Exchange, LLC" Results 1641 - 1660 of 1,700
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 Apr 2010, 10:44 am by admin
“It’s a clear statement by us of our commitment to enforce the Clean Water Act. [read post]
18 Jun 2009, 5:19 pm
Evid. 702, and whether there was sufficient evidence to support the jury’s finding that the defendant knowingly failed to disclose material information on insider trading. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
Section 1692e(10) prohibits "using false representations or deceptive means to collect or attempt to collect any debt or to obtain information concerning a consumer. [read post]
26 Oct 2020, 6:19 am by Jane Turner
Securities and Exchange Commission (SEC). [read post]
27 Sep 2021, 12:59 pm by Emily Dai
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
This rule also introduces standardized reporting metrics to be used by private funds. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Over 3.7 million patients have used Mifepristone, according to FDA. [read post]
1 Feb 2023, 9:05 pm by renholding
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
31 Aug 2011, 10:27 am by Badrinath Srinivasan
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
19 Dec 2019, 4:11 pm by INFORRM
The defendant insurance company cancelled a motor insurance policy on the plaintiff’s motor trading business. [read post]
16 Apr 2018, 10:20 am by WynnAndWynn
Pass-through entities include: (1) sole proprietorships, (2) partnerships, (3) LLCs, and (4) S-Coprs.New Law: The Act provides a 20% deduction for qualified business income. [read post]
16 Apr 2018, 10:20 am by WynnAndWynn
Pass-through entities include: (1) sole proprietorships, (2) partnerships, (3) LLCs, and (4) S-Coprs.New Law: The Act provides a 20% deduction for qualified business income. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
Securities and Exchange Commission, 581 U.S. ___ (2017), that the SEC’s ability to recover funds through disgorgement is subject to a five-year statute of limitations. [read post]
18 May 2019, 9:27 am by MOTP
UTSW notified Rohrmoos of the inspection results and over the following months, the two exchanged extensive communication in an attempt to diagnose and fix the issue. [read post]
27 Mar 2023, 9:01 pm by renholding
Conversely, “Retail Trade” filings increased from 4% to 9%, the high watermark in recent years. [read post]
14 Apr 2018, 1:00 am by Victor Medina
Medina, an estate planning and elder law attorney and Certified Financial Planner. [read post]
3 May 2016, 5:08 pm by Kevin LaCroix
  One of the most recent examples of such FTC action is the 2013 enforcement case it brought against hotelier Wyndham Worldwide Corporation following a 2008-09 hack into Wyndham’s computer system.[9] In the Wyndham action, the FTC alleged numerous cyber-security failures by the hotelier, including failure to use readily available security measures such as firewalls, failure to adequately restrict access of third-party vendors to Wyndham’s computer network, failure to adopt… [read post]
26 Apr 2019, 9:53 am by MOTP
UTSW notified Rohrmoos of the inspection results and over the following months, the two exchanged extensive communication in an attempt to diagnose and fix the issue. [read post]