Search for: "United States v. Coffee Exchange" Results 41 - 60 of 86
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2 Mar 2013, 2:37 pm by Larry Catá Backer
Grier: Legal Consciousness Revisited11.00 – 11.15: Coffee Break11.15 – 12.00: E. [read post]
2 May 2012, 5:00 am by Doug Cornelius
SEC officials will answer your most pressing questions to help you ensure an efficient compliance program.Carlo V. di Florio, Director, United States Securities and Exchange Commission, Office of Compliance Inspections and Examinations Interviewed by Nicholas Donato, Editor, Private Equity Manager 10:30 – 11:00 Networking Coffee Break 11:00 – 11:50 Best practices for addressing anti-corruption issues • How are the SEC and the DOJ… [read post]
4 Feb 2011, 9:00 am by Doug Cornelius
10:00 – 10:30 Keynote Speaker Carlo V. di Florio, Director, United States Securities and Exchange Commission, Office of Compliance Inspections and Examinations 10:30 – 10:50 Networking break 10:50 – 12:00 Panel: The new form ADV 2 part 2 - Most important required elements for the brochure - Addressing the  most challenges aspects i.e. confidential information and fees - Handling updates and brochure supplements - Effective delivery 12:00… [read post]
21 Oct 2011, 7:29 am
Speculators who do not want more rules (and in this case, rules meant to address a non-existent and phantom problem) in the United States can simply take their business oversees or off the exchange where it will not be regulated. [read post]
14 Jul 2017, 7:00 am by Jenny Gesley
Supreme Court held in Virginia State Board of Pharmacy v. [read post]
25 Feb 2010, 12:14 am by charonqc
  The Argentine president, they say, is suffering in the polls and needs to bolster support for her ‘Eva Peron Moment’… The Argentine government, with the full support of the buffoonish Venezuelan president and most of the ‘Americas’ (Not Americas as in Canada and United States – they are excluded from South America’s grand vision of a political power block ) are taking the issue to the United Nations. [read post]
28 Apr 2016, 11:29 am by David Fraser
As found by the Federal Court in  State Farm Mutual Automobile Insurance Company v. [read post]
20 Oct 2011, 3:20 am by SHG
It merely provides that payment for junk must be in the form of a check, which in turn is payable in United States currency. [read post]
15 Nov 2007, 7:21 am
The Georgia cerebral palsy resource guide was assembled by United Cerebral Palsy. [read post]