Search for: "Paragon Securities Co., Matter of"
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26 Dec 2018, 6:33 am
In a press release accompanying the AirFox and Paragon Coin matters, SEC Co-Director of Enforcement Steven Peikin said the matters could serve as a “model” for ICO compliance with federal securities laws. [read post]
12 Nov 2019, 8:07 am
At the Practising Law Institute’s securities regulation conference, Peikin and Co-Director Stephanie Avakian said that they have not backed off from bringing any cases because of legal challenges or risks.In 2017, the Supreme Court held in Kokesh that disgorgement is a penalty and therefore is subject to a five-year statute of limitations. [read post]
1 Apr 2024, 3:49 am
Norms allow us to co-exist. [read post]
28 May 2010, 11:51 pm
Universal Security Instruments, Inc. / Shanghai Meihao Electric Inc. v. [read post]
22 Sep 2020, 11:21 am
My co-clerks and I were mortified at the thought that we had given her memos with such errors. [read post]
27 Feb 2017, 1:00 am
Plevin v Paragon Personal Finance Ltd, heard 6 February 2017. [read post]
19 Apr 2012, 1:12 pm
See, e.g., Paragon Sales Co. v. [read post]
26 Aug 2014, 3:38 pm
Bank of Scotland plc v Rea, McGeady, Laverty [2014] NIMaster 11 The borrowers’ cases were brought by NI Housing Rights Service, here is their account of the matter. [read post]
5 Oct 2011, 5:37 pm
As a matter of fact, Sir David Calcutt QC then later carried out a review of the PCC’s performance in 1993 and found that it was not up to the task required of it. [read post]
7 Oct 2020, 9:01 pm
Sebelius), but he has never strayed on any of the election-related cases that matter to his Republican patrons. [read post]
4 Jan 2011, 4:08 pm
Kumho Tire Co. v. [read post]
21 Sep 2007, 9:27 am
Co. v. [read post]
6 Apr 2018, 10:37 am
Paragon Contractors Corp.). [read post]
23 Apr 2014, 8:50 am
Kerry, 13-628 (granted at the April 18 Conference, relisted twice); Dart Cherokee Basin Operating Co. [read post]
18 Oct 2010, 9:35 am
As alleged in the indictment, CES (an asbestos air monitoring company and accredited laboratory), and several of its senior employees, together with Aapex Environmental and Paragon Environmental (asbestos removal companies, having already pled guilty) conspired over the course of nearly a decade to falsify lab results used to prove that asbestos removal was done properly. [read post]
18 Oct 2010, 9:35 am
As alleged in the indictment, CES (an asbestos air monitoring company and accredited laboratory), and several of its senior employees, together with Aapex Environmental and Paragon Environmental (asbestos removal companies, having already pled guilty) conspired over the course of nearly a decade to falsify lab results used to prove that asbestos removal was done properly. [read post]
18 Oct 2010, 9:35 am
As alleged in the indictment, CES (an asbestos air monitoring company and accredited laboratory), and several of its senior employees, together with Aapex Environmental and Paragon Environmental (asbestos removal companies, having already pled guilty) conspired over the course of nearly a decade to falsify lab results used to prove that asbestos removal was done properly. [read post]
12 Oct 2007, 2:28 pm
It is unbecoming for elected officials to avoid their constitutional obligation (see New York Constitution, Article 6, sec. 25), to a co-equal branch of government for petty and personal reasons. [read post]
21 Dec 2009, 6:20 pm
Countries that sign up in this period will be sort of original co-sponsors, although later arrivals and enhanced commitments can be recorded anytime later. [read post]
