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In general, depending on the degree of harm and whether the evidence is strong enough to bring a criminal proceeding, either through an administrative proceeding where the OSC may stop trading activities, or in the criminal jurisdiction where it may impose fines and jail terms as legal remedies, the OSC has the choice of how to pursue an alleged Ponzi scheme,according to David Hausman, an experienced securities lawyer with Fasken Martineau DuMoulin LLP.

加拿大著名律师事务所Fasken Martineau DuMoulin LLP的资深证券律师David Hausman表示,一般来说,是通过停止一切交易行为的行政听证程序处理,还是根据刑法提出可能会导致罚款和监禁的刑事诉讼,证监会要根据案件所造成的损失程度以及是否有足够证据提出刑事指控,安省证监会有权决定是采取行政还是刑事手段来指控当事人。

Furthermore, guaranteeing the participance of the parties and the public, strengthening the dependency of the parties of the jurisdiction, and securing the realization of the principle of publicity, by the way of substantiation the process of trial. As a fundamental principle in trial, the principle of concentration definitely influences the hearing structure and the instance structure greatly, while substantiating the process of trial.

作为一项基本的审理原则,集中审理原则在充实庭审程序的同时,必然在审理结构和审级结构上发挥着巨大的作用:从横向上看,集中审理原则使一个充实的、独立的审前准备程序成为必要,以此维持"准备程序+集中审理"这一两阶段审理结构不至于变形;从纵向上看,集中审理原则要求当事人适时提出攻击防御方法,限制当事人在二审提出新的诉讼资料,以此充实第一审程序,减少不必要的上诉,保证整个审级结构不至于头重脚轻失去平衡。

This articlebring forward some very new view about the sort of the shareholder's right in chapter1,and the shareholder's right is classified with self-profit right,common-profitright,expectancy right and coexistence right.

本文在第一章对股东权的分类提出了最新的见解,将股东权分为自益权、共益权、期待权和共处权,并在此后四章中分别对这四种股东权的诉讼进行了探讨,对我国关于股东权利的规定进行了全面的检讨,也对股东行使权利的方法,以及股东行使权利遇到障碍时的救济途径进行了系统研究,对我国公司法以及民事诉讼法的有关内容提出了许多新的科学设计。

After expatiating on the environment public litigation system, this article will give idiographic suggestions to the construction of our country's environment public litigation system.

本文在对环境公益诉讼制度进行阐释之后,提出了在我国构建环境公益诉讼制度的具体建议。

The company denies that it mistreats workers and plans to appeal the class-action ruling on the sex-discrimination suit.

该公司否认它mistreats工人,并计划提出上诉的集体诉讼判决对性别歧视的诉讼。

This was an appeal by the cargo-insurers and a cross-appeal by the ship managers from the decision of the Court of Appeal of Hong Kong in which it was held that the ship managers could join the shipowners as additional plaintiffs in the claims against the cargo insurers for general average contributions but not in the claims against the cargo-owners.

货物保险人提出了上诉请求,船舶经营人也提出了一个交叉上诉请求。根据香港上诉法院的一项决定,船舶经营人可以与船舶所有人一起作为共同原告向货物保险人提出共同海损请求,但是不能在针对货物所有人的共同海损诉讼中作为共同原告。

According to an authoritative source, has been submitted to the Supreme People's Court "Securities Act" proposed draft judicial interpretation "on hearing the Securities infringement dispute case provides a number of", proposed the abolition of the Chief of the Securities infringement litigation Pre-procedure, and insider trading, market manipulation and other violations of securities are included in the scope of the lawsuit can be filed Dec.

据权威人士透露,已经提交给最高人民法院&证券法&提出了关于审理证券侵权纠纷案件的司法解释&,提供了&的号码,建议取消对证券侵权诉讼前行政,程序,内幕交易,操纵市场和其他违反证券是在诉讼的范围包括可申请(12月9日,根据&中国证券报&)。

Costs on an indemnity basis have been awarded in cases where there has been an abuse of the court's process, contempt of court, for failure to make full and frank disclosure in a affidavit in support of an ex parte application, for failure to concur in the appointment of an arbitrator, for pursuing anappeal that was utterly devoid of merit, and the conduct of litigation in an oppressive manner.

法庭曾在下述情况曾获弥偿基准评定:滥用法庭程序;藐视法庭;未能在誓章中坦诚全盘地披露资料以支持其缺席聆讯时提出的申请;不同意委任仲裁员;坚持提出一宗全无理据的上诉及以欺压手段进行诉讼。

Abstract」By the approaches of index and explanation of cause and effect,with the statistics in all kinds of yearbooks edited by the authorities ,in comparisonwith some scholars'same studies about other countries or areas ,this article analysesthe impacts of modernization on the evolution of litigation rates in China,1978—2000,and tests the theoretic hypothesis about the relations between social developmentand evolution of litigation established by some foreign scholars.

内容提要」本文运用指标的方法和因果解释的方法,针对国外学者提出的有关社会发展和诉讼率变迁的关系的理论假设,参照国外学者对其他国家和地区这种关系的经验研究,利用政府出版的各种年鉴中的统计资料,分析了中国大陆1978—2000年间现代化发展对民事经济诉讼率变迁的影响。

In fact, this is not against network service providers to the first sale of commercial litigation, as early as the summer of 2006, the world's first online commodity trading site "California company" had been a few fashion brands of similar allegations. eBay as a sales service network leader, is entangled with day-long lawsuit. Early June, France Troyes High Court judgement had to love eBay Mashi Group paid 20,000 euros, eBay also on the judgement of the complaints, and another one on eBay in the United States launched the proceedings, another luxury Group giant Tiffany became the plaintiff.

实际上,这并不是针对网络销售服务商的第一宗商业诉讼,早在2006年夏天,世界上第一家网上商品交易网站&加利福尼亚人公司&就曾遭到几家时尚品牌公司的类似指控。eBay作为网络销售服务业的龙头老大,更是整日官司缠身。6月初,法国特鲁瓦高等法院就曾判决eBay向爱玛仕集团赔付2万欧元,eBay同样对这项判决提出了申诉,而另一宗在美国对eBay发起的诉讼中,另一家奢侈品集团巨头蒂芬尼成为了原告。

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在对危险的南部地区访问时,他斥责什叶派民兵领导人对中央集权的挑衅行为。

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