 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 66por United States. Securities and Exchange Commission - 1963Vista completa - Acerca de este libro
 | 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... | |
 | United States - 2004 - 2224 páginas
...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... | |
 | United States. Congress. Senate. Committee on Governmental Affairs - 2004 - 1748 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... | |
 | C C H, Incorporated - 2004 - 1134 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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