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In the order, the SEC alleged that the three executives knew or should have known that offering documents in connection to certificates of deposits sold by Stanford International Bank were false or misleading.
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The infusion of disability-related terms and concepts such as accessibility, inclusion, and universal design throughout the SFDRR document, in connection to and separate from the mention of disability, is significant.
In 2000, the year before he died, he had brought a case against two local men for falsifying documents in connection with an attempt to retrofit a helicopter from military to civilian use.
(REUTERS Agencyy Seeks Lending Data From Bear Stearns The Bear Stearns Companies was asked by the Federal Trade Commission to provide data and documents in connection with an investigation of home loans to risky borrowers.
TRE has voluntarily supplied the Securities and Exchange Commission with documents in connection with the investigation, according to John Olson, a company attorney in Washington.
"We were served with a subpoena to produce documents in connection with a federal grand jury, which we believe was convened to investigate the information sharing processes of certain popular applications that run on the Apple and Android mobile platforms".
The Internal Revenue Service has won a round in an effort to require an investment firm in Pennsylvania to turn over documents in connection with a tax shelter it administered.
[World Business, Section W.] Judge Supports I.R.S. Effort The Internal Revenue Service won a round in an effort to require an investment firm in Pennsylvania to turn over documents in connection with a questionable tax shelter it administered.
The most recent embarrassment was the release last week of over 800 pages of documents in connection with a lawsuit that added greatly to the woes of the Archdiocese of Boston and its embattled leader, Cardinal Bernard F. Law.
The complaint asserts that a second unnamed executive advised her "not to produce clearly relevant documents in connection with the government's investigation of Kerik".
From the spring of 1985 to December 1986, Mr. Poindexter joined in a conspiracy to obstruct Congressional inquiries by using false chronologies, making false statements to Congressional committees and destroying official documents in connection with the Iran-contra initiatives.
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