enforcement actions

  • 51Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Dabit — Supreme Court of the United States Argued January …

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  • 52Occupational Safety and Health Act — For other uses, see OSHA (disambiguation). The Occupational Safety and Health Act is the primary federal law which governs occupational health and safety in the private sector and federal government in the United States. It was enacted by… …

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  • 53Environmental crime — Litter is an example of environmental crime Environmental crime can be broadly defined as illegal acts, which directly harm the environment. International bodies such as the G8, Interpol, EU, UN Environment Programme and the UN Interregional… …

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  • 54Jon Leibowitz — For the comedian born Jonathan Leibowitz, see Jon Stewart Jon Leibowitz Chairperson of the Federal Trade Commission Incumbent Assumed office March 2, 2009 President Barack Obama Preceded by …

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  • 55Options backdating — is the practice of issuing options contracts on a later date than that which the options have listed. While options backdating is not, in and of itself, an illegal practice,[1] intentional backdating that coincides with low underlying stock… …

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  • 56Dodd–Frank Wall Street Reform and Consumer Protection Act — Full title An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end too big to fail , to protect the American taxpayer by ending bailouts, to protect consumers… …

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  • 57Northwest Austin Municipal Utility District No. 1 v. Holder — Supreme Court of the United States Argued April …

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  • 58Sarbanes-Oxley Act — The Sarbanes Oxley Act of 2002 (USStatute|107|204|116|745|2002|07|30), also known as the Public Company Accounting Reform and Investor Protection Act of 2002 and commonly called SOX or Sarbox; is a United States federal law enacted on July 30,… …

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  • 59Clandestine chemistry — is chemistry carried out in secret, and particularly in illegal drug laboratories. Larger labs are usually run by gangs or organized crime intending to produce for distribution on the black market. Smaller labs can be run by individual chemists… …

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  • 60Juan Carlos Ramírez Abadía — Born February 16, 1963 (1963 02 16) (age 48) Palmira, Colombia Alias(es) Chupeta, Cien, Don Augusto, El Patron, Gustavo Ortiz, Charlie Pareja …

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