Search for: "United States v. Coffee Exchange" Results 41 - 58 of 58
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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 handling… [read post]
26 Sep 2011, 3:00 am by Peter A. Mahler
Sometime in 2010 Tahsin left the United States and was barred from reentry.Subsequently Muslu and Karakus each claimed to be the assignee of Tahsin's 36% interest. [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 – 1:00 Panel:… [read post]
6 May 2010, 10:39 am by Dave_Fagundes
I noticed that Wikipedia describes Near as “a United States Supreme Court decision that recognized the freedom of the press by roundly rejecting prior restraints on publication.”  [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]
23 Feb 2010, 6:44 am
Bonapfel, United States Bankruptcy Court, Northern District of Georgia John Mills, Barnes & Thornburg LLP Todd Neilson, LECG William Hicks, Securities and Exchange Commission, Atlanta Regional Office 9:50 am – 10:20 am Coffee and Refreshments 10:20 am – 11:20 am Panel Discussion “Views from the Bench—Five Years of BAPCPA”:  The Consumer Bankruptcy Panel       Featured Panelists: The Honorable Keith M. [read post]