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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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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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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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Volatility in the Natural Gas Market: The Impact of High Natural ..., Volumen4

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations - 2006 - 164 páginas
...investigate any facts, conditions, practices, or matters which it may find necessary or proper in order to determine whether any person has violated or is about to violate any provision of the FPA or any rule, regulation or order thereunder, or to aid in the enforcement of the provisions of...
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