Search for: "Exchange Club" Results 221 - 240 of 1,511
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1 Aug 2014, 4:49 am by D. Daxton White
She allegedly used the money to pay for vacations, three cars, clothing and a country club membership, while misleading clients about the status of their funds. [read post]
27 Jul 2016, 8:12 am by Christopher M. Varano
Back in April, the Securities and Exchange Commission sought public comments on modernizing certain business and financial disclosure requirements in Regulation S-K. [read post]
24 Nov 2014, 6:00 am by Doug Cornelius
However, it’s contrary to the current law that political contributions are considered free speech. the SEC is taking a big club to the problem. [read post]
11 Oct 2011, 5:00 am by Misty Dalke
  The SEC claimed Defendants violated Section 10(b) of the Exchange Act and Rule 10(b)-5. [read post]
6 Nov 2014, 10:49 am
No one can predict the future, but the Associated Press (AP) offers a few tips about how to join this club, or renew your membership in it. [read post]
4 Jan 2010, 5:48 pm by Glenn Reynolds
OBVIOUSLY, A MEMBER OF "THE HARE CLUB FOR MEN. [read post]
7 Mar 2010, 7:40 pm by Goldberg Segalla LLP
To register visit http://www.initioconsulting.co.uk/socialmediaevent/ BERMUDA IN A GLOBAL WORLD Reinsurance Magazine has launched a new event for the Bermuda reinsurance and insurance calendar - the Bermuda Reinsurance Club, to be held on March 17th, 2010. [read post]
26 Dec 2011, 12:37 pm by Steve McConnell
So buh-bye jelly-of-the-month club (we're diabetic), Hello Kitty lounge pants (wrong size), Three Stooges talking bottle-opener (we love hearing "nyuck, nyuck, nyuck" whilst popping the top off a Yuengling, and that's why we already have one), and the boxed DVD set of all the episodes of Punky Brewster (like we said, we're diabetic).We wish we could take back some of the crummier cases we saw this year, and exchange them for something better. [read post]
3 Jun 2010, 9:01 am by arester
During her 18 years as a legal professional for the timeshare industry, Flamm spent nine years at Wyndham Exchange & Rentals and nine years with Disney Vacation Club. [read post]
20 Sep 2018, 6:02 am by Green, Schafle & Gibbs
SEC Takes Down Ponzi-Like Operation Involving 230 InvestorsThe SEC (Securities Exchange Commission) announced today that it has obtained a court order to shut down a major investment operation worth approximately $345 million. [read post]
19 Apr 2010, 8:00 am by Michelle Leder
At a breakfast this morning at the National Press Club that Theo attended, David Z. [read post]
7 Feb 2018, 9:39 am by Nathan Sisodia
For example, the Commissioner explained that other structures, such as where an already-formed-business offers coins to investors who receive products from the business in return for the investment (such as a book club distributing books to coin holders who finance the club by purchasing coins), will not represent a “security” subject to regulation. [read post]
7 Feb 2018, 9:39 am by Nathan Sisodia
For example, the Commissioner explained that other structures, such as where an already-formed-business offers coins to investors who receive products from the business in return for the investment (such as a book club distributing books to coin holders who finance the club by purchasing coins), will not represent a “security” subject to regulation. [read post]
7 Feb 2018, 9:39 am by Nathan Sisodia
For example, the Commissioner explained that other structures, such as where an already-formed-business offers coins to investors who receive products from the business in return for the investment (such as a book club distributing books to coin holders who finance the club by purchasing coins), will not represent a “security” subject to regulation. [read post]
22 Feb 2017, 8:22 am by Doug Cornelius
 That test came out of Silver Hills Country Club v. [read post]
26 Mar 2020, 6:02 am by Anthony M. Ramirez
Securities and Exchange Commission claims that he failed to tell Twitter and Facebook followers he was being paid to promote an initial coin offering. [read post]
17 Nov 2009, 4:02 pm
., d/b/a/ International Wholesales Club and Washington Food and Supply of D.C., Inc., d/b/a Washington Cash & Carry (collectively, “Respondents”) to order Complainants Red Bull GmbH and Red Bull North America, Inc. [read post]
18 Aug 2011, 5:26 pm
-Chinese economic relations, attended a Georgetown game against another Chinese club at the Olympic Sports Center. [read post]
1 Sep 2009, 2:02 pm
Prosecutors said that effort was done in exchange for cash and campaign contributions. [read post]