Search for: "United States v. Stock" Results 61 - 80 of 1,859
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29 Nov 2017, 11:31 am
http://www.rrbdlaw.com/3697/securities-industry-commentator-/ In today’s Securities Industry Commentator feed:  BREAKING NEWS: United States of America v. [read post]
24 Jun 2014, 6:19 am by Matthew L.M. Fletcher
United States Department of Housing and Urban Development (D. [read post]
16 Apr 2009, 6:36 pm
According to an article today in the Abu Dhabi daily The National, more than 20 states in the United States have passed laws, or have legislation pending, to require state pension funds to divest stocks of companies doing business in Iran. [read post]
19 Jun 2013, 7:42 pm by StartUpAdmin
Court of Federal Claims granted a partial summary judgment in Sutardja v United States. [read post]
2 Oct 2017, 4:00 am by Paul Caron
TX Sept. 29, 2017) (citations omitted): In April 2016, the Internal Revenue Service and the United States Department of the Treasury (the "Treasury Department") (together, the "Agencies") issued a rule identifying stock of foreign acquiring corporations that is to be disregarded... [read post]
7 Dec 2016, 6:10 am by Matthew Santiago
United States [SCOTUSblog backgrounder], affirming the conviction [opinion, PDF] of a Chicago grocery wholesaler who profited from stock trades after receiving tips indirectly from his brother-in-law working for Citigroup [corporate website].... [read post]
6 Jan 2012, 5:01 am by James Edward Maule
The taxpayers, citizens of Mexico and permanent residents of the United States, owned all of the stock of a Mexican corporation that conducted activities in the United States. [read post]
12 Jun 2012, 9:22 am by Jennifer Liu
She noted at the outset that plaintiffs did not even make the argument that irrevocable liability occurred in the United States. [read post]
3 Jun 2019, 11:39 am by Maurice W. McLaughlin
The United States Third Circuit Court of Appeals (which hears appeals from the federal district courts in New Jersey, Delaware, Pennsylvania and the United States Virgin Islands) recently had the opportunity to address the state of New Jersey employment law on restrictive covenants in the case of ADP, LLC v. [read post]
23 Apr 2015, 11:20 pm
For example, the once prominent Santa Fe Railroad and all of its rolling stock and track right of way are now a part of BNSF Railway Company, along with other railroads, making it the second-largest rail operation in the United States. [read post]
1 Feb 2020, 9:32 am by Ben Allen
Comparing it to reinvesting a stock dividend, the Court concluded that Tolliver promoted the drug conspiracy by using the proceeds he received to buy additional drugs. [read post]