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...provision of advice concerning Ronay's purchase of investments offered by CapWest Securities, Inc. (CapWest), for which Tweed and TFI acted as registered representatives or...
...role in handling two undocumented immigrants smuggled into the United States (the U.S.). On retrial, the People again charged defendants with two...
National Law Journal
...damages from Defendants-Appellants for securities fraud under § 10(b) of the Securities Exchange Act of 1934. The district...
...day-to-day operation and security to a manager. The prostitutes...act with a woman in exchange for marked money. When she...
Texas Lawyer
...British, and Nigerian corporations. Petitioners sued under the Alien Tort Statute, 28 U. S. C. §1350, alleging that the corporations aided and abetted the...
...Association; WELLS FARGO ADVISORS, LLC, a Delaware limited liability company, FKA Wachovia Securities, Defendants-Appellees. No. 11-17017 ...
...that appellants' contract claims are preempted by the National Bank Act (12 U.S.C. § 1 et seq.) (NBA) and the Home...
...the Department of Justice and the Securities and Exchange Commission combined to publish A Resource Guide to the U.S. Foreign Corrupt Practices Act. The...
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