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" The Commission may, in its discretion, make such investigations as it deems necessary to determine whether any person has violated or is about to violate... "
Annual Report of the SEC. - Página 66
por United States. Securities and Exchange Commission - 1963
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Advising Entrepreneurs: Dynamic Strategies for Financial Growth

Marc J. Lane - 2002 - 336 páginas
...or to enforce the terms of the plans. Investigative Authority. DOL has the power to investigate and determine whether any person has violated, or is about to violate, any provision of Title I, including the ability to require submission of records, to question persons in order to determine...
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Securities Practice: Federal and State Enforcement, Volumen2

Marc I. Steinberg - 1985
[ Lo sentimos, el contenido de esta página está restringido. ]
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Business and Industry, Volumen11

William R. Childs, Scott B. Martin, Wanda Stitt-Gohdes - 2004 - 1584 páginas
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Erisa: The Law and the Code, 2003

Janet Kim Song, Michael G. Kushner - 2003 - 814 páginas
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Labor Union Law and Regulation

William W. Osborne, Jonathan G. Axelrod - 2003 - 1023 páginas
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Rebels, Reformers, and Racketeers: How Insurgents Transformed the Labor Movement

Herman W. Benson - 2005 - 195 páginas
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Pension and Employee Benefits: ERISA law and regulations, related laws ...

United States - 2004
...35885.] [1114,940] INVESTIGATIVE AUTHORITY Act Sec. 504. (a) The Secretary shall have the power, in order to determine whether any person has violated or is about to violate any provision of this title or any regulation or order thereunder — (1) to make an investigation, and in connection...
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Pension and Employee Benefits: ERISA law and regulations, related laws ...

United States - 2004
[ Lo sentimos, el contenido de esta página está restringido. ]
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Self-dealing and Breach of Duty at ULLICO, Inc: Report

U S Government Printing Office, United States. Congress. Senate. Committee on Governmental Affairs - 2004 - 1641 páginas
...Section 504 of the Employee Retirement Income Security Act of 1974 CEKJSA ') 7 USC Section 1134, in order to determine whether any person has violated or is about to violate any -,-ovision of Title 1 ofERJSA or any regulation or order thereunder; And you are hereby required to...
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U.s. Master Pension Guide

C C H, Incorporated - 2004 - 1065 páginas
...Department enforcement actions Under ERlSA, the Secretary of Labor has the broad authority to investigate whether any person has violated or is about to violate any provision of ER1SA Title L 1n connection with the investigation, the Labor Department may require the submission...
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