Search for: "The Cornelius"
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9 Sep 2024, 8:59 am
For more on the SEC's recently settled action, see Doug Cornelius' post at Compliance Building. [read post]
19 Aug 2024, 6:06 am
Ajani Cornelius (OT) $626,0004. [read post]
4 Jul 2024, 12:38 pm
Nina, Carolina de Figueiredo Garrido, & Maria Eduarda Segovia Barbosa Neves, Rights-Based Climate Litigation in Brazil: An Assessment of Constitutional Cases Before the Brazilian Supreme Court Délton Winter de Carvalho & Rafaela Santos Martins da Rosa, Climate Constitutionalism as a Foundation for Climate Litigation in Latin America Fernanda de Salles Cavedon-Capdeville, María Valeria Berros, Humberto Filpi, & Paola Villavicencio-Calzadilla, An Ecocentric… [read post]
30 Jun 2024, 11:49 am
In the realm of civil rights litigation, few legal doctrines have sparked as much debate and controversy as qualified immunity. [read post]
30 Jun 2024, 11:49 am
In the realm of civil rights litigation, few legal doctrines have sparked as much debate and controversy as qualified immunity. [read post]
25 Apr 2024, 6:33 am
Daniel Cornelius and Steph Tai have published “Can We Save Our Foodways? [read post]
9 Apr 2024, 11:29 am
Cornelius v. [read post]
9 Mar 2024, 5:53 am
Lucius Cornelius Sulla. [read post]
23 Feb 2024, 8:00 am
Anderson, Dean Joseph Curtis Professor of Law, University of Baltimore School of Law, Baltimore, MD"Cornelius Jones: Forgotten Black Supreme Court Advocate and Fighter for Civil Rights in the Plessy Era. [read post]
15 Feb 2024, 11:54 am
Cornelius grade school in Long Beach. [read post]
30 Jan 2024, 5:50 am
MTI was found liable for fraud in September 2023 in connection with retail foreign currency transactions, fraud by a commodity pool operator, registration violations and failure to comply with commodity pool operator regulations.Through MTI, Cornelius Johannes Steynberg, a citizen of the Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people in a Ponzi scheme that used websites, Facebook, Instagram and YouTube accounts. [read post]
29 Jan 2024, 12:00 pm
The White Law Group reviews the regulatory history of Morgan Stanley. [read post]
24 Jan 2024, 4:29 pm
The order requires the company to pay more than $1.7 billion in restitution to defrauded victims and follows a previous default order against the company’s founder and CEO Cornelius Johannes Steynberg, requiring him to pay over $1.7 billion in restitution to defrauded victims and an over $1.7 billion civil monetary penalty, the highest civil monetary penalty ordered in any CFTC case. 2 — Financial Institutions (SEC/CFTC). [read post]
24 Oct 2023, 1:04 pm
—Cornelius Vanderbilt 1Positano Place at Naples I Condo. [read post]
19 Oct 2023, 2:05 pm
” And Chrystel Cornelius, President and CEO of the Oweesta Corporation, reminds us all of “the importance of Native entrepreneurs and small businesses in accessing significant federal contracting opportunities in supporting and building Native economies and economic sovereignty. [read post]
11 Sep 2023, 6:17 pm
Cornelius Johnson: Justice for Family? [read post]
11 Sep 2023, 8:51 am
District Court for the Western District of Texas entered an order of default judgment (default order) against Cornelius Johannes Steynberg, the founder and CEO of MTI, on April 24, 2023. [read post]
7 Sep 2023, 11:40 pm
Frank Cornelius Frank Cornelius wasn’t one of Brandon or Buddy’s clients. [read post]
7 Sep 2023, 11:40 pm
Frank Cornelius Frank Cornelius wasn’t one of Brandon or Buddy’s clients. [read post]
20 Jul 2023, 7:59 am
An officer from the Cornelius Police Department observed defendant and a woman parked at a hotel in Cornelius, and as the couple left the car and headed to the hotel, the officer approached and inquired about the vehicle. [read post]
