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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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The Code of Federal Regulations of the United States of America

1996 - 264 páginas
...the Director may cause an investigation to be conducted. (b) When he believes it necessary in order to determine whether any person has violated or is about to violate any provision of this part (other than §§458.2, 458.26 through 458.30 or 458.37), a Regional Director may conduct...
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Study of Monopoly Power: Hearings Before the Subcommittee on Study of ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Study of Monopoly Power - 1949 - 850 páginas
...investigate any facts, conditions, practices, or matters which it may deem necessary or appropriate to determine whether any person has violated or is about to violate any provision of this Act or any rule or regulation thereunder, or to aid in the enforcement of the provisions of this...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1989 - 268 páginas
...Assistant Secretary), which empowers him to investigate whenever he believes it necessary in order to determine whether any person has violated or is about to violate any provisions of the Act (except Title I or amendments to other statutes made by section 505 or Title...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1971 - 406 páginas
...for Enforcing Standards of Conduct § 204.50 Investigations. When he believes it necessary in order to determine whether any person has violated or is about to violate any provisions of this part (other than § 204.2, Bill of Rights of members of labor organizations) the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1992 - 260 páginas
...Assistant Secretary), which empowers him to investigate whenever he believes it necessary in order to determine whether any person has violated or is about to violate any provisions of the Act (except title I or amendments to other statutes made by section 505 or title...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2002 - 676 páginas
...misapplied amount of the proceeds or cash benefit. (b) Civil enforcement. Whenever it appears that any person has violated or is about to violate any provision of this Act, including any civil penalty imposed under this Act. the Attorney General may bring a civil...
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The Code of Federal Regulations of the United States of America

1997 - 686 páginas
...misapplied amount of the proceeds or cash benefit. (b) Civil enforcement. Whenever it appears that any person has violated or is about to violate any provision of this Act, including any civil penalty imposed under this Act, the Attorney General may bring a civil...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1974 - 700 páginas
...embodied in section 601,' which empowers him to investigate whenever he believes it necessary in order to determine whether any person has violated or is about to violate such provisions. The correctness of an interpretation of these provisions can be determined finally...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 276 páginas
...Assistant Secretary), which empowers him to investigate whenever he believes it necessary in order to determine whether any person has violated or is about to violate such provisions. The correctness of an interpretation of these provisions can be determined finally...
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Fuel Study Proposals: Hearing ... on S. Res. 239, S. J. Res. 157, S. 3215, S ...

United States. Congress. Senate. Interior and Insular Affairs - 1950 - 118 páginas
...shall make all investigations required by this Act, and may, in its discretion, make such additional investigations as it deems necessary to determine...has violated or is about to violate any provision of this Act, or any rule, regulation, or order issued by the Com(b) For the purposes of any such investigation,...
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