alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
CFTC TECHNOLOGY ADVISORY COMMITTEE (TAC)

February 26, 2020

AGENDA

10:00am Opening Remarks

10:10am Panel I: FIA on Audit Trail

An overview of recommendations to streamline existing CFTC audit trial 

requirements. 

Lead Participants:

 Natalie Tynan, Associate General Counsel, Head of Technology 

Documentation Strategy, FIA

 Tammy Botsford, Executive Director and Assistant General Counsel, J.P. 

Morgan

 Mark Fabian, Vice President, Market Regulation, ICE Futures U.S.

 Jeff Ramsey, Managing Director and General Counsel, Geneva Trading 

 Andrew Vrabel, Executive Director, Global Head of Investigations, CME 

Group

10:50am Panel II: Stablecoins

An overview of stablecoins followed by presentations on three stablecoins: 

Paxos Standard (PAX), Dai, and JPM Coin. 

Lead Participants:

 Tommaso Mancini-Griffoli, Deputy Division Chief in the Monetary and

Capital Markets Department, IMF

 Charles Cascarilla, Chief Executive Officer and Co-Founder, Paxos

 Steven Becker, President and Chief Operating Officer, MakerDAO 

Foundation

 Eddie Wen, Global Head of Digital Markets, J.P. Morgan

12:05pm Panel III: ISDA Demonstration of the Common Domain Model

A presentation on some applications of the ISDA Common Domain Model 

standard.

Lead Participants:

 Ian Sloyan, Director, Market Infrastructure and Technology, ISDA
12:30pm Lunch

1:30pm Panel IV: Crypto Insurance and Custody

An overview of the crypto insurance market for custodians and how the 

insurance market is driving best practices, and a discussion on why Multi Party 

Computation (MPC) may be a promising solution to the challenges around 

custody.

Lead Participants:

 Jim Knox, Managing Director, Technology & Communications IndustryRegional Practice Leader, Aon

 Itay Malinger, Co-Founder and CEO, Curv

2:30pm Panel V: Crypto Self-Regulatory Organizations

An overview and updates from several entities looking to create useful 

corporate governance regimes in the digital asset and cryptocurrency 

marketplace.

Lead Participants:

 Jeff Bandman, Board Member, Global Digital Finance

 Yusuf Hussain, President, Virtual Commodity Association

 Brad Vopni, Founding Board Member, Association for Digital Asset

Markets 

3:30pm TAC Vote

A recommendation from the TAC Cybersecurity Subcommittee for the TAC to 

recommend to the CFTC that it join with the other noted organizations in 

making a statement of support for the FSSCC Cyber Profile. 

3:45pm Closing Remarks
Rodney GOODWIN, petitioner, v. UNITED STATES.

No. 17-7298.

Supreme Court of the United States

June 4, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.
Crystal V.L. RIVERS, petitioner, v. Joseph A. SANZONE, et al.

No. 17-7316.

Supreme Court of the United States

May 29, 2018.

Petition for rehearing denied.
# L_2008182EN.01003401.xml

| 10.7.2008 | EN | Official Journal of the European Union | L 182/34 |
| --- | --- | --- | --- |

10.7.2008

EN

Official Journal of the European Union

L 182/34

---

DECISION OF THE EEA JOINT COMMITTEE

No 35/2008

of 14 March 2008

amending Annex XX (Environment) to the EEA Agreement

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area, as amended by the Protocol adjusting the Agreement on the European Economic Area, hereinafter referred to as ‘the Agreement’, and in particular Article 98 thereof,

Whereas:

| (1) | Annex XX to the Agreement was amended by Decision of the EEA Joint Committee No 15/2008 of 1 February 2008 (1). |
| --- | --- |

(1)

Annex XX to the Agreement was amended by Decision of the EEA Joint Committee No 15/2008 of 1 February 2008 (1).

| (2) | Commission Recommendation 2006/339/EC of 8 May 2006 on the promotion of shore-side electricity for use by ships at berth in Community ports (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Recommendation 2006/339/EC of 8 May 2006 on the promotion of shore-side electricity for use by ships at berth in Community ports (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following point shall be inserted after point 42 (Commission Recommendation 2003/532/EC) of Annex XX to the Agreement:

| ‘43. | 32006 H 0339: Commission Recommendation 2006/339/EC of 8 May 2006 on the promotion of shore-side electricity for use by ships at berth in Community ports (OJ L 125, 12.5.2006, p. 38).’ |
| --- | --- |

‘43.

Article 2

The texts of Recommendation 2006/339/EC in the Icelandic and Norwegian languages, to be published in the EEA Supplement to the Official Journal of the European Union, shall be authentic.

Article 3

This Decision shall enter into force on 15 March 2008, provided that all the notifications under Article 103(1) of the Agreement have been made to the EEA Joint Committee (*1).

Article 4

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 14 March 2008.

For the EEA Joint Committee

The President

Alan SEATTER

---

(1)  
  OJ L 154, 12.6.2008, p. 30.

1

(2)  
  OJ L 125, 12.5.2006, p. 38.

2

(*1)  No constitutional requirements indicated.

*1

---
Fourth Court of Appeals

San Antonio, Texas

JUDGMENT

No. 04-18-00762-CV

Anthony Chijioke NGWU,

Appellant

v.

Vera Amuche TONI,

Appellee

From the 224th Judicial District Court, Bexar County, Texas

Trial Court No. 2017-CI-19833

Honorable Martha Tanner, Judge Presiding

BEFORE JUSTICE MARTINEZ, JUSTICE WATKINS, AND JUSTICE RODRIGUEZ

In accordance with this court’s opinion of this date, the final decree of divorce signed by 

the trial court on August 21, 2018 is AFFIRMED. 

Because Appellant Anthony Chijioke Ngwu is indigent, we do not assess costs against him.

SIGNED July 24, 2019.

_____________________________

Beth Watkins, Justice
Exhibit
10.1(d)





Form
10-K for the Fiscal Year Ended February 1, 2009





SUMMARY
OF DIRECTOR COMPENSATION


Hooker
Furniture Corporation




For
calendar year 2009, non-employee directors will receive the following cash
compensation:




·
              $20,000
      annual retainer for service on the Board;
plus




·
              $8,500
      for serving on the Audit Committee and $4,000 for serving on each of the
      Compensation and Nominating and Corporate Governance
      Committees;




·
              an
      additional $5,000 for the Chair of the Audit Committee;
  and




·
              an
      additional $4,000 for the Chair of the Compensation Committee and $3,000
      for the Chair of the Nominating and Corporate Governance
      Committee.




In
addition, directors are reimbursed for reasonable expenses incurred in
connection with attending board and committee meetings or performing their
duties as directors.




Non-employee
directors also receive an annual grant of restricted stock under the Company’s
2005 Stock Incentive Plan. The number of shares of restricted stock awarded to
each non-employee director is determined by dividing fifty percent of the total
annual fees payable to that director by the fair market value of the Company’s
Common Stock on the award date (the average of the high and low market price of
the stock on the day prior to the grant date), and rounding to the nearest whole
share. The restricted stock will become fully vested, and the restrictions
applicable to the restricted stock will lapse, on the third anniversary of the
grant date, or if earlier, when the director dies or is disabled, the Annual
Shareholders Meeting following the director’s attainment of age 75, or a change
in control of the Company.




On
January 15, 2009, each non-employee director of the Company received an award of
restricted shares of Company Common Stock as set forth in the table
below:




Outside Director
                    
                    Restricted
                      Stock
      Grant
                      (# of shares)W.
      Christopher Beeler, Jr.
                    
                    
                    2,187John
      L. Gregory, III
                    
                    
                    1,972Mark
      F. Schreiber
                    
                    
                    2,002David
      G. Sweet
                    
                    
                    2,002Henry
      G. Williamson, Jr.
                    
                    
                    2,311
# C_2007166EN.01001701.xml

| 20.7.2007 | EN | Official Journal of the European Union | C 166/17 |
| --- | --- | --- | --- |

20.7.2007

EN

Official Journal of the European Union

C 166/17

---

Letter from United States Department of the Treasury regarding SWIFT/Terrorist Finance Tracking Programme

(2007/C 166/08)

June 28, 2007

Mr. Peer Steinbrück

Federal Minister of Finance

Federal Republic of Germany

Mr. Franco Frattini

Vice-President of the European Commission

Dear Minister Steinbrück and Vice-President Frattini:

The United States Department of the Treasury is pleased to transmit to the Council Presidency of the European Union and to the European Commission a set of representations which describe the controls and safeguards governing the handling, use and dissemination of data under the Treasury Department's Terrorist Financing Tracking Program (TFTP).

The TFTP contains multiple, overlapping layers of governmental and independent controls to ensure that the data, which are limited in nature, are used strictly for counterterrorism purposes, that data are retained only for as long as necessary for counterterrorism purposes and that all data are maintained in a secure environment and properly handled.

As a sign of our commitment and partnership in combating global terrorism and its financing, we have included in the representations provision for the sharing of further information about the TFTP with an eminent European to be appointed in consultation with the Treasury Department. The task of this person will be to confirm that the program is implemented consistent with the representations for the purpose of verifying the protection of EU-originating personal data. Further practical details for the performance of these oversight responsibilities will be agreed.

The Treasury Department will endeavor to publish these representations in the Federal Register and consents to their publication in the Official Journal of the European Union.

Official Journal of the European Union

Sincerely

Image

Stuart A. LEVEY

---
Angel RUIZ-RIVERA, petitioner, v. LEX CLAIMS, LLC, et al.

No. 17-8487.

Supreme Court of the United States

June 18, 2018.

Petition for writ of certiorari before judgment to the United States Court of appeals for the First Circuit denied.
# EUR-Lex - 22005A1230(02) - EN

Important legal notice

*|*

# 22005A1230(02)

**Agreement in the form of an exchange of letters on the provisional application of the protocol setting out, for the period from 18 January 2005 to 17 January 2011 , the fishing opportunities and the financial contribution provided for by the agreement between the European Economic Community and the Republic of Seychelles on fishing off Seychelles **

*
Official Journal L 348 , 30/12/2005 P. 0003 - 0003 *

Agreement in the form of an exchange of letters

on the provisional application of the protocol setting out, for the period from 18 January 2005 to 17 January 2011, the fishing opportunities and the financial contribution provided for by the agreement between the European Economic Community and the Republic of Seychelles on fishing off Seychelles

A. Letter from the Government of the Republic of Seychelles:

Sir,

With reference to the Protocol, initialled on 23 September 2004, setting out, for the period from 18 January 2005 to 17 January 2011, the fishing opportunities and the financial contribution, I have the honour to inform you that the Government of the Republic of Seychelles is willing to apply the Protocol provisionally from 18 January 2005 pending its entry into force in accordance with Article 13 thereof, provided that the European Community is prepared to do likewise.

This is on the understanding that the first instalment of the financial contribution, laid down by Article 2 of the Protocol, must be paid before 30 September 2005.

I should be grateful if you would confirm the agreement of the European Community to such a provisional application.

Please accept, Sir, the assurance of my highest consideration.

For the Government of the Republic of Seychelles

B. Letter from the European Community

Sir,

I have the honour to acknowledge receipt of your letter of today's date which reads as follows:

"With reference to the Protocol, initialled on 23 September 2004, setting out, for the period from 18 January 2005 to 17 January 2011, the fishing opportunities and the financial contribution, I have the honour to inform you that the Government of the Republic of Seychelles is willing to apply the Protocol provisionally from 18 January 2005 pending its entry into force in accordance with Article 13 thereof, provided that the European Community is prepared to do likewise.

This is on the understanding that the first instalment of the financial contribution, laid down by Article 2 of the Protocol, must be paid before 30 September 2005.

I should be grateful if you would confirm the agreement of the European Community to such a provisional application."

I am pleased to confirm the agreement of the European Community to a provisional application.

Please accept, Sir, the assurance of my highest consideration.

For the Council of the European Union

--------------------------------------------------
Paul Vincent SCARZO, petitioner, v. CALIFORNIA.

No. 17-8205.

Supreme Court of the United States

May 29, 2018.

Petition for writ of certiorari to the Court of California, Second Appellate District denied.
Jefferson B. SESSIONS, III, Attorney General, petitioner, v. Constantine Fedor GOLICOV.

No. 16-966.

Supreme Court of the United States

May 14, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Tenth Circuit denied.
# L_2008280EN.01001601.xml

| 23.10.2008 | EN | Official Journal of the European Union | L 280/16 |
| --- | --- | --- | --- |

23.10.2008

EN

Official Journal of the European Union

L 280/16

---

DECISION OF THE EEA JOINT COMMITTEE

No 82/2008

of 4 July 2008

amending Annex XI (Telecommunication services) to the EEA Agreement

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area, as amended by the Protocol adjusting the Agreement on the European Economic Area, hereinafter referred to as ‘the Agreement’, and in particular Article 98 thereof,

Whereas:

| (1) | Annex XI to the Agreement was amended by Decision of the EEA Joint Committee No 67/2008 of 6 June 2008 (1). |
| --- | --- |

(1)

Annex XI to the Agreement was amended by Decision of the EEA Joint Committee No 67/2008 of 6 June 2008 (1).

| (2) | Commission Decision 2008/60/EC of 21 December 2007 amending Decision 2003/548/EC as regards the deletion of specific types of leased line from the Minimum Set of Leased Lines (2) is to be incorporated into the Agreement, |
| --- | --- |

(2)

Commission Decision 2008/60/EC of 21 December 2007 amending Decision 2003/548/EC as regards the deletion of specific types of leased line from the Minimum Set of Leased Lines (2) is to be incorporated into the Agreement,

HAS DECIDED AS FOLLOWS:

Article 1

The following shall be added in point 5cn (Commission Decision 2003/548/EC) of Annex XI to the Agreement:

‘, as amended by:

| — | 32008 D 0060: Commission Decision 2008/60/EC of 21 December 2007 (OJ L 15, 18.1.2008, p. 32).’ |
| --- | --- |

—

32008 D 0060: Commission Decision 2008/60/EC of 21 December 2007 (OJ L 15, 18.1.2008, p. 32).’

Article 2

The text of Decision 2008/60/EC in the Icelandic and Norwegian languages, to be published in the EEA Supplement to the Official Journal of the European Union, shall be authentic.

Article 3

This Decision shall enter into force on 5 July 2008, provided that all the notifications under Article 103(1) of the Agreement have been made to the EEA Joint Committee (*1).

Article 4

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 4 July 2008.

For the EEA Joint Committee

The President

H.S.H. Prinz Nikolaus von LIECHTENSTEIN

---

(1)  
  OJ L 257, 25.9.2008, p. 30.

1

(2)  
  OJ L 15, 18.1.2008, p. 32.

2

(*1)  No constitutional requirements indicated.

*1

---
# L_2008024EN.01005203.xml

| 29.1.2008 | EN | Official Journal of the European Union | L 24/52 |
| --- | --- | --- | --- |

29.1.2008

EN

Official Journal of the European Union

L 24/52

---

Information relating to the entry into force of the Agreement between the European Community and the Republic of Albania on the facilitation of the issuance of visas

The Agreement between the European Community and the Republic of Albania on the facilitation of the issuance of visas entered into force on 1 January 2008, the procedure provided for in Article 14 of the Agreement having been completed on 13 November 2007.

---
DRAGON INTELLECTUAL PROPERTY, LLC v. DISH NETWORK LLC, et al.

No. 17-1327 (R46-033).

Supreme Court of the United States

June 18, 2018.

*2654The petition for writ of certiorari was dismissed today pursuant to Rule 46.1 of the Rules of this Court.
Open Meeting of the Commission – Wednesday, December 13, 2023 

AGENDA 

1. Call to Order and Welcome 

2. Opening Statements 

Chairman Rostin Behnam 

Commissioner Kristin N. Johnson 

Commissioner Christy Goldsmith Romero 

Commissioner Summer K. Mersinger 

Commissioner Caroline D. Pham 

3. Proposed Rule: Operational Resilience Framework for Futures Commission Merchants, 

Swap Dealers, and Major Swap Participants 

a. Staff Presentation 

- Amanda Olear, Market Participants Division (MPD) 

- Pamela Geraghty, MPD 

- Elise Bruntel, MPD 

b. Motion 

c. Commissioners’ Questions and Discussion 

d. Vote 

4. Proposed Rule: Protection of Clearing Member Funds Held by Derivatives Clearing 

Organizations 

a. Staff Presentation 

- Clark Hutchison, Division of Clearing and Risk (DCR) 

- Eileen A. Donovan, DCR 

b. Motion 

c. Commissioners’ Questions and Discussion 

d. Vote 
Open Meeting of the Commission – Wednesday, December 13, 2023 

AGENDA 

5. Amended Application of Bitnomial Clearinghouse, LLC for Registration as a 

Derivatives Clearing Organization 

a. Staff Presentation 

- Clark Hutchison, Division of Clearing and Risk (DCR) 

- Eileen A. Donovan, DCR 

- Daniel O’Connell, DCR 

b. Motion 

c. Commissioners’ Questions and Discussion 

d. Vote 

6. Chairman and Commissioners’ Closing Remarks 

7. Adjournment
Shymel D. JEFFERSON, petitioner, v. NORTH CAROLINA.

No. 17-7252.

Supreme Court of the United States

Feb. 26, 2018.

Petition for writ of certiorari to the Court of Appeals of North Carolina denied.
Release : 4212-98 (CFTC Docket No. 98-13)

For Release: December 3, 1998

CFTC ALJ DENIES TODD ALAN THOMAS RELIEF FROM DEFAULT, FINDS FRAUD IN
    SOLICITATIONS OF COMMODITY OPTIONS CUSTOMERS

ALJ Finds Sanctions Including Cease and Desist Order, Revocation of
    Registration, Permanent Trading Prohibition, and Civil Monetary Penalty of
    $2,613,000 to be Warranted

WASHINGTON -- The Commodity Futures Trading Commission (CFTC) announced
    today that on November 10, 1998, Administrative Law Judge Bruce C. Levine
    issued a Preliminary Order Making Findings that Todd Alan Thomas of
    Boca Raton, Florida, is not entitled to relief from his default status.
    Based on the allegations of the CFTC complaint, ALJ Levine further found
    that Thomas violated the anti-fraud provisions of the Commodity Exchange
    Act (CEA) and CFTC regulations by fraudulently soliciting customers to
    purchase commodity options. The Commission's complaint, in CFTC docket No.
    98-13, was filed on April 27, 1998 (see CFTC News Release #4139-97, April
    28, 1998).

According to the preliminary order, Thomas failed to file a timely
    answer to the complaint, and therefore was in default. In denying Thomas
    relief from his default status, Judge Levine wrote in his preliminary order
    that respondents "have an affirmative obligation to exercise diligence in
    meeting procedural deadlines," and "[a] party who hires a lawyer to
    represent him does not shed this duty." ALJ Levine concluded that Thomas
    was not entitled to relief from his default because the default was willful
    and not the result of excusable neglect, and Thomas had failed to
    demonstrate that he has a meritorious defense to the charges set out in the
    complaint.

Based on the allegations of the complaint, Judge Levine then concluded
    that in publicly broadcast infomercials and telephone solicitations of
    customers, "Thomas misrepresented the risk of trading options contracts,
    the possibility of earning profits generally, the relationship between the
    options on futures market and the cash market, and the possibility of
    earning profits in the options market based on knowledge of regular,
    predictable price trends." Accordingly, the court found that Thomas
    violated the anti-fraud provisions of section 4c(b) of the CEA and section
    33.10 of the CFTC's regulations.

ALJ Levine found that the allegations of the CFTC complaint provided a
    sufficient basis for ordering Thomas to cease and desist from further fraud
    violations, revoking Thomas' registration as an associated person,
    permanently prohibiting Thomas from trading on any contract market, and
    imposing a civil monetary penalty against Thomas in the amount of
    $2,613,000. The ALJ did not enter a final order pending further
    consideration of whether Thomas also should be ordered to pay
    restitution.
[Federal Register Volume 87, Number 69 (Monday, April 11, 2022)]
[Notices]
[Page 21221]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-07649]


=======================================================================
-----------------------------------------------------------------------

NATIONAL SCIENCE FOUNDATION


Advisory Committee for Biological Sciences; Notice of Meeting

    In accordance with the Federal Advisory Committee Act (Pub. L. 92-
463, as amended), the National Science Foundation (NSF) announces the 
following meeting:
    Name and Committee Code: Advisory Committee for Biological Sciences 
(#1110).
    Date and Time: May 11, 2022, 10 a.m.-5 p.m. Eastern, May 12, 2022, 
10 a.m.-1 p.m. Eastern.
    Place: NSF, 2415 Eisenhower Avenue, Alexandria, VA 22314 (Virtual).
    The meeting will be held virtually among the Advisory Committee 
members. Livestreaming will be accessible through the following pages: 
May 11th--https://youtu.be/eDt3J_4i0Ws and May 12th--https://youtu.be/Hr53MPB5fZw.
    Type of Meeting: Open.
    Contact Persons: Montona Futrell-Griggs, National Science 
Foundation, 2415 Eisenhower Avenue, Alexandria, VA 22314; Telephone: 
(703) 292-7162.
    Summary of Minutes: Minutes will be available on the BIO Advisory 
Committee website at https://www.nsf.gov/bio/advisory.jsp or can be 
obtained from the contact person listed above.
    Purpose of Meeting: The Advisory Committee for the Directorate for 
Biological Sciences (BIO) provides advice and recommendations 
concerning major program emphases, directions, and goals for the 
research-related activities of the divisions that make up BIO.
    Agenda: Agenda items will include: A directorate business update; 
an overview of BIO's portfolio and standard metrics; discussion of use-
inspired research in context of the Convergence Accelerator program, 
workforce development programs in the Directorate of Education and 
Human Resources, industry partnership opportunities, and BIO's support 
for climate-related research; updates from the Committee on Equal 
Opportunities in Science and Engineering and the AC for Environmental 
Research and Education; discussion with the NSF Chief Operating 
Officer; and other directorate matters.

    Dated: April 5, 2022.
Crystal Robinson,
Committee Management Officer.
[FR Doc. 2022-07649 Filed 4-8-22; 8:45 am]
BILLING CODE 7555-01-P