Results for “Section 215”

…he allocable share of such issuer of a reasonable annual accounting support fee or fees, determined in accordance with section 7219 of this title. (3)(A) With respect to matters concerning the national security of the United States, no duty or liability under paragraph (2) of t...

… interests in criminal cases. As the CVRA recognizes, victims have vital concerns throughout the criminal process. This section recounts the absence of victims from the federal criminal rules, then contrasts that absence with the aims of the victims' rights movement. The movement...

…uch rules relating to civil investiga- tions as may be necessary or appropriate to implement the provisions of this subsection. (e) Guidelines by Attorney General Not later than 6 months after August 23, 1988, the Attorney General, after consultation with the Securities and Exc...

…lic interest in knowing this information, the briefs were filed wholly under seal pursuant to New York Civil Rights Law section 50-b - which protects the anonymity of sex abuse victims - and not a single word of either party's briefs is available to the public. Since the District...

… 2.0 runs on our distinctively human hardware, let’s return to some of the core microcontrollers that I discussed a few sections back. Recall that there are hormones like testosterone that surge when individuals win a competition, whether this involves the physical fighting of de...

…for issuers. All issuers must comply with Sarbanes-Oxley’s requirements, several of which have FCPA implications. SOX Section 302 (15 U.S.C. § 7241)—Responsibility of Corporate Officers for the Accuracy and Validity of Corporate Financial Reports Section 302 of Sarbanes-Oxley...

…ance charts and tables in this publication. Table of Contents C:\Program Files\UBS\Pres\Templates\PresPrintOnScreen.pot Section 1 Base slides 2 Section 2 Asset class views 11 2.A Equities 12 2.B Fixed income 22 2.C Foreign exchange 29 2.D NTAC: Commodities, Listed real estate, He...

99 constituting a violation of subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a tempora...

…suspected violations of federal law, including but not limited to, possible violations of Title 18, United States Code, Sections . . . 1591, . . . 1956, 1960 . . . .") (emphasis added). 13. On the very same day that the grand jury issued subpoenas to the records-custodian and emp...

2228. Rep, No. 95-114, at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 4...

… OR PURCHASE, WHETHER DIRECTLY OR INDIRECTLY, TO PERSONS IN SINGAPORE OTHER THAN (1) TO AN INSTITUTIONAL INVESTOR UNDER SECTION 274 OF THE SECURITIES AND FUTURES ACT, CHAPTER 289 OF SINGAPORE (THE “SFA"), (II} TO A RELEVANT PERSON, OR ANY PERSON PURSUANT TO SECTION 275(1A}, AND I...

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…arks and citations omitted). 47 See Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 at 2, Does v. United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011) (No. 9:08-cv-80736-KAM). 48 United States' Response, supra note 40, at 7. DAVID...

…arks and citations omitted). 47 See Emergency Victim’s Petition for Enforcement of Crime Victim’s Rights Act, 18 U.S.C. Section 3771 at 2, Does v. United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011) (No. 9:08-cv-80736-KAM). 48 United States’ Response, supra note 40, at 7. 70 CAS...