Search for: "SEC v. Leach"
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19 Aug 2010, 11:24 am
(Parkcentral Global, L.P. v. [read post]
17 Aug 2010, 9:03 pm
Parkcentral Global, L.P. v. [read post]
1 Feb 2010, 6:36 am
The development of cooperators has the potential to advance significantly SEC investigations. [read post]
11 Dec 2009, 11:38 am
The legislation removes outmoded Gramm-Leach-Bliley Act restraints on the consolidated supervision of large financial companies by the Federal Reserve, and provides specific authority to the Fed and other federal financial agencies to regulate for financial stability purposes and quickly address potential problems. [read post]
18 Jul 2009, 7:31 am
Mary Schapiro was sworn in on January 27, 2009 as the twenty-ninth Chairman of the SEC. [read post]
17 May 2009, 7:30 am
SEC v. [read post]
21 Apr 2009, 12:01 pm
Tomko , No. 05-4997 Sentence for tax evasion is confirmed where: 1) the the district court did not commit procedural error at sentencing, as the record shows the district court did not fail to meaningfully consider the 18 U.S.C. sec. 3553(a) factor of general deterrence; and 2) the court did not abuse its discretion in sentencing defendant, as the court conducted a thorough analysis of the sec. 3553(a) factors and gave logical reasons for the variance from the sentencing guidelines… [read post]
12 Jan 2009, 7:06 am
Citigroup Global Markets Inc. v. [read post]
29 Apr 2008, 7:24 am
Sec'y of Dep't of Health & Hum. [read post]
