enforcement proceedings
312003 mutual fund scandal — The mutual fund scandal of 2003 was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies. Contents 1 Spitzer investigation 1.1 Late trading 1.2 Market timing …
32Freedom of Information Act (United States) — This article is about the U.S. federal law. For freedom of information in the fifty U.S., see Freedom of information in the United States. For freedom of information in other countries, see Freedom of information legislation. The Freedom of… …
33Bankruptcy — Notice of closure attached to the door of a computer store the day after its parent company declared bankruptcy (strictly, put into administration see text) in the United Kingdom. Bankruptcy is a legal status of an insolvent person or an… …
34United States Clean Air Act — The Congress passed the Clean Air Act in 1963, the Air Quality Act in 1967, the Clean Air Act Extension of 1970, and Clean Air Act Amendments in 1977 and 1990. Numerous state and local governments have enacted similar legislation, either… …
35Tax protester statutory arguments — Part of the Taxation in the United States series Tax protest in the United States …
36International Encyclopedia of Comparative Law — Die International Encyclopedia of Comparative Law (Abkürzung IECL) ist eine weltweit rechtsvergleichende, englischsprachige Enzyklopädie in 17 Bänden mit besonderem Schwerpunkt im Bereich des Privatrechts. Sie erscheint unter der Schirmherschaft… …
37Foreclosure — For Lacan s psychoanalytic process, see Foreclosure (psychoanalysis). House in Salinas, California under foreclosure, following the popping of the U.S. real estate bubble. Foreclosure is the legal process by which a mortgage lender (mortgagee),… …
38Administrative Law, Process and Procedure Project — The Administrative Law, Process and Procedure Project (the Project) is a bipartisan undertaking of the Committee on the Judiciary of the House of Representatives of the United States Congress. It consists of a comprehensive study of the state of… …
39Whistleblower — This is an article about a term. For the 2008 RTÉ drama, see Whistleblower (TV series). A whistleblower is a person who alleges misconduct. More complex definitions may be used, but the issue is that the whistleblower usually faces reprisal. The… …
40Federal Election Commission — Infobox Government agency agency name = Federal Election Commission nativename = FEC abbreviation = FEC seal width = 140px formed = October 15, 1974 headquarters = Washington, D.C. employees = 339 (2006) budget = chief1 name = David M. Mason… …
