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O. 13211 applies to all Federal agencies, except for the independent regulatory agencies (Sec. 4(c)).
WHITEHOUSE: Memoranda 01-27 (Guidance for Implementing E.O. 13211)
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Under 28 U.S.C. sec. 1408, the venue of a bankruptcy case may be based on any of domicile, residence, principal place of business, or principal place of assets.
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At Old Republic International (ORI), a filing with the SEC revealed that on Wednesday, CEO Aldo C.
FORBES: Thursday 11/1 Insider Buying Report: ORI, LGP
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At Smithfield Foods, Inc. (SFD), a filing with the SEC revealed that on Monday, Director David C.
FORBES: Thursday 6/21 Insider Buying Report: SFD, TEX
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At First Horizon National Corp (FHN), a filing with the SEC revealed that on Wednesday, Director John C.
FORBES: Friday 7/27 Insider Buying Report: FHN, PM
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If the rental real estate activities are section 162 trades or businesses, the rules in section 469(c)(7) and Sec. 1.469-9 will apply in determining whether a rental real estate activity of a real estate professional is a passive activity for purposes of section 1411(c)(2)(A).
FORBES: Can Real Estate Professionals Beat The 3.8% Obamacare Tax ?
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While we understand that the SEC generally does not discuss specific disclosure or enforcement views with respect to a specific registrant, the Commission nevertheless requests, pursuant to section 203(b) of IRFA, 22 U.S.C. 6432a(b), that the SEC provide the Commission with the results of any such investigation.
CENTERFORSECURITYPOLICY: Center For Security Policy
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It points to a November 2001 meeting between Grasso, then-SEC Chairman Harvey Pitt , and executives from Citigroup (nyse: C - news - people ), Merrill Lynch, Credit Suisse First Boston , Goldman Sachs (nyse: GS - news - people ) and Morgan Stanley (nyse: MWD - news - people ) concerning analyst conflicts of interest.
FORBES: Spitzer Shooting At Lame Ducks
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And yet you can find him all over a recent prospectus filed with the SEC for Hydrogen Power, a Seattle company with a volatile stock on the o-t-c bulletin board.
FORBES: Magazine Article
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S.A.C. said in a statement Friday that it is happy to put these matters with the SEC behind it.
WSJ: Fund pays $600M to settle insider trading charges