How many resulted in the initiation of investigations by the Division of Enforcement?
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Did the taxpayers get bang for the buck from the Division of Enforcement?
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Part of the problem facing the Division of Enforcement is that all decisions about bringing or settling cases must be approved by the Commission.
"Most social media are perfectly suitable methods for communicating with investors, " George Canellos, acting director of the SEC's division of enforcement, explained in a statement.
One potential remedy would be to remove the Division of Enforcement from the SEC and have it become a separate division within the Department of Justice.
Was the Division of Enforcement run scrupulously and ethically?
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How many were referred to the Division of Enforcement?
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"Foreign-based hedge funds that trade on the U.S. markets cannot turn a blind eye to compliance with U.S. federal securities laws, " said Antonia Chion, associate director in the SEC's division of enforcement.
"Steinberg essentially got an advance copy of Dell and Nvidia's quarterly earnings announcements, allowing him to trade on tomorrow's news today, " said George S. Canellos, acting director of the SEC's Division of Enforcement.
Did the Division of Enforcement deter securities fraud?
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"Most social media are perfectly suitable methods for communicating with investors, but not if the access is restricted or if investors don't know that's where they need to turn to get the latest news, " said George Canellos, acting director of the SEC's division of enforcement, in a statement.
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"The historic monetary sanctions against CR Intrinsic and its affiliates are a sharp warning that the SEC will hold hedge fund advisory firms and their funds accountable when employees break the law to benefit the firm, " George S. Canellos, acting director of the SEC's Division of Enforcement, said in a statement.
The state Division of Gaming Enforcement, which typically vets casino owners for possible organized crime ties, is nearly finished with extensive background checks, Mr. Thomas said.
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In other words, while the reinstatement division of the NCAA is finished, the enforcement division of the body is likely still at work.
He then served in the Mississippi Department of Human Services as the Director of the Division of Child Support Enforcement until his appointment to the Hinds County Circuit Court in 1991.
He doubled the size of his securities enforcement division to 20 lawyers and, in April 2001, delivered the first set of subpoenas to Merrill Lynch and other investment banks.
The Division has stepped up enforcement of employment discrimination.
Officials in the state Agriculture and Consumer Services Department will investigate the case with the help of the department's Division of Animal Industry, the department's Office of Agricultural Law Enforcement and other law enforcement agencies.
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Hammond, Deputy Assistant Attorney General of the Antitrust Division's criminal enforcement program.
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As a result, the Civil Rights Division remains actively involved in the enforcement of civil rights laws in a variety of settings relevant to AAPI communities.
Some Republicans remain wary of Perez's aggressive enforcement as head of the Justice Department's Civil Rights Division.
On Tuesday January 6th, Lawrence West of the SEC's enforcement division said the charges could be broadened.
"One set of shareholders should not be able to get a jump on other shareholders just because the company is selectively disclosing important information, " said George Canellos, acting director of the SEC's enforcement division.
BBC: SEC clears use of social media for company announcements
Also released Thursday were reports on interviews with agents of the Florida Division of Alcoholic Beverages and Tobacco, who arrested Zimmerman in 2005 on suspicion of battery against a law enforcement officer and obstruction of justice.
Most of the work, especially in the enforcement division, is done by staff attorneys and there is no easy way to automate the process, although measures are being discussed.
The SEC said it had forwarded Wolf's request to its enforcement division and would not discuss whether an investigation of those firms was underway.
Hate crimes enforcement is among the earliest of our responsibilities in the Civil Rights Division.
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The enforcement of the education provision of the Civil Rights Act of 1964 remains a top priority of the Division.
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