SEC v Mayweather and DJ Khaled
SEC Consent Orders 11/29/2018 re: In the Matter of Floyd Mayweather Jr., Respondent, Nov. 29, 2018, SEC Release No. 33-10578; Administrative ...
Tag: penalty
18 USC 3553 – US Criminal Code – Imposition of a Sentence
Title 18 United States Code - Crimes and Criminal Procedure Part II - Criminal Procedure Chapter 227 - Sentences Subchapter ...
18 USC 2 – US Criminal Code – Principals
Title 18 United States Code - Crimes and Criminal Procedure Part I - Crimes Chapter 1 - General Provisions Sec ...
18 USC 981(a) – US Criminal Code – Civil Forfeiture
Title 18 United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 46 - Forfeiture Sec. 981(a) ...
28 USC Section 2461 – US Criminal Code – Mode of Recovery
Title 28 - Judiciary and Judicial Procedure Part VI - Particular Proceedings Chapter 163 - Fines, Penalties and Forfeitures 28 ...
17 CFR 240.10b-5 – Employment of manipulative and deceptive devices
Title 17 - Commodity and Securities Exchange Chapter II - Securities and Exchange Commission Part 240 - General Rules and ...