SEC Bars Galluzzi From Broker-Dealers
- SEC Bars N.J. Consultant From Securities. Ferris, Craig T. // Bond Buyer;8/26/2002, Vol. 341 Issue 31457, p4
Reports the decision of the Securities and Exchange Commission to prohibit former financial consultant Joseph P. Galluzzi from doing security business in the U.S. Reason behind the move; Overview on the criminal cases confronting Galluzzi; Estimates on the amount bribes accepted by Galluzzi...
- SEC Asks Judge to Sanction Galluzzi for Securities Fraud; May Be Barred. Hume, Lynn // Bond Buyer;05/30/2000, Vol. 332 Issue 30901, p4
Reports on the United States Securities and Exchange Commission's securities fraud case against Joseph P. Galluzzi, former treasurer of Essex County, New Jersey. Case background.
- Increasingly, US finds itself whistling alone. Hoffman, Adonis // Christian Science Monitor;12/13/96, Vol. 89 Issue 14, p18
Opinion. Comments on the self-assumed role of the United States (U.S.), as moral custodian of the world. Potential opposition to these policies imposed by the U.S.; Reasons for the opposition; Citing of the sanctions imposed by the U.S. on Cuba, Iran, Libya, Sudan, and other nations; Problems...
- VOSA clamps down on GFP non-payers. // Motor Transport;12/10/2009, p6
The article reports on the decision of VOSA to create further restrictions to non-payment of Graduated Fixed Penalties (GPS) in Great Britain.
- Others' pain is Iran's gain. Petrossian, Vahe // MEED: Middle East Economic Digest;11/28/1997, Vol. 41 Issue 48, p3
Presents information on Iran with focus on its relationship with the United States. When European ambassadors to Tehran returned to their posts; How the U.S. attempted to solve some of the problems with Iran; Information on Tehran; Details on the Iranian economy.
- Iran. // MEED: Middle East Economic Digest;2/13/1998, Vol. 42 Issue 7, p21
Presents information on the South Pars gas project, with reference to the United States postponing a decision, on possible sanctions against a French-led consortium for investing in the project. Indication of the relations between senior Iranian and American diplomats at an international...
- WILL PROPOSALS FOR INCREASED USE OF SANCTIONS FOR DILATORY CONDUCT WORK? Feikens, John // Antitrust Law Journal;1979, Vol. 48 Issue 2, p505
Presents the text of the speech delivered by judge John Feikens of the U.S. States District Court Eastern District of Michigan on the use of sanctions for dilatory conduct work. Authorization of sanctions for discovery delays; Efficiency of using Rule 42(b); Arguments of counsel and...
- Iraq. // MEED: Middle East Economic Digest;10/17/1997, Vol. 41 Issue 42, p10
Focuses on the possibility of tighter United Nations (UN) sanctions on Iraq following the release of a report by the UN Special Commission (UNSCOM) on Iraq. Failure of Iraq to give credible account of its biological arms; Banning of Iraqi senior officials from traveling abroad.
- REGIONAL RISK PROFILE. // Africa Monitor: North Africa Monitor;Nov2004, Vol. 9 Issue 11, p1
The article informs that Brussels has announced on September 22 that it would lift its arms embargo on Libya, coinciding with the ending of some of the last of the U.S. sanctions. Although a largely symbolic gesture, the move could result in Tripoli proving more cooperative over issues that have...