Search for: "Exchange Club"
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29 Sep 2017, 2:42 pm
The Securities and Exchange Commission today charged a businessman and two companies with defrauding investors in a pair of so-called initial coin offerings (ICOs) purportedly backed by investments in real estate and diamonds.The SEC alleges that Maksim Zaslavskiy and his companies have been selling unregistered securities, and the digital tokens or coins being peddled don't really exist. [read post]
1 Feb 2017, 9:30 pm
How successful were non-governmental organisations—such as academic societies, arbitration clubs, political pressure groups, League of Nations clubs, the International Committee of the Red Cross (ICRC), etc. [read post]
30 Jan 2017, 9:05 pm
How successful were non-governmental organisations—such as academic societies, arbitration clubs, political pressure groups, League of Nations clubs, the International Committee of the Red Cross (ICRC), etc. [read post]
10 Sep 2012, 5:37 pm
The Fun Club USA Articles of Incorporation are here. [read post]
30 Nov 2023, 9:05 pm
The value of assets on the blockchain has soared to billions of dollars, stored everywhere from Bitcoin to Bored Ape Yacht Club NFTs to play-to-earn gaming. [read post]
3 Jun 2011, 5:00 am
This post is part of an ongoing series that examines the way stock exchange independence rules influence director compensation. [read post]
4 Jul 2011, 5:00 am
This post is part of an ongoing series that examines the way stock exchange independence rules influence director compensation. [read post]
2 Oct 2020, 3:00 am
Still, the college kid version of me was pretty impressed with the idea of having a key to any Playboy Club, even if I was too chicken to ever pay the club a visit. [read post]
21 Apr 2014, 3:39 am
The second, filed only against the Exchange Defendants, alleges violation of Section 6(b) of the Exchange Act. [read post]
23 Sep 2008, 2:07 pm
Don't Solicit Business in Strip Clubs. [read post]
18 Sep 2017, 7:25 am
”Also aligned with finders’ interests, the panelists noted the 1991 Paul Anka no-action letter in which Anka had entered into an agreement with two Canadian entities to buy shares related to a hockey club and was later to use his efforts to introduce potential accredited investors to the hockey club. [read post]
12 Aug 2010, 8:05 am
The indictment alleges Boscarino used his sports handicapping Internet business, called Mike's Lock Club, to solicit customers to invest in several fraudulent schemes. [read post]
12 Aug 2010, 8:05 am
The indictment alleges Boscarino used his sports handicapping Internet business, called Mike's Lock Club, to solicit customers to invest in several fraudulent schemes. [read post]
30 Apr 2021, 2:29 am
The Bizarre Case of Snowden and a Get-Rich-Quick Real Estate Investing ConferenceJack PoulsonVice.com Edward Snowden joined an online “elite real estate investment club” Saturday afternoon, spoke for several minutes about whistleblowing, called out one of the hosts for allegedly running a Ponzi scheme, then logged out in one of the more bizarre online conferences in recent… [read post]
6 Jan 2009, 5:15 am
" Exchange Act Release No. 54302A (August 29, 2006). [read post]
17 Dec 2021, 5:46 am
Securities and Exchange Commission, on Thursday, December 16, 2021 Tags: Capital allocation, Disclosure, Repurchases, SEC, SEC rulemaking, Securities regulation, Shareholder valueg [read post]
17 May 2012, 10:38 am
Here are some facts: On November 6, 1988, Rickey entered into a retail installment contract with the Health Club that allowed him to use the Health Club's facilities in exchange for an initiation fee of $616 and a monthly fee of $5.30. [read post]
2 Oct 2015, 2:15 pm
– $60,000 Commerce Bank Capital Markets Group – $40,000 Country Club Bank – $140,000 Crews & Associates, Inc. [read post]
23 Jun 2018, 6:33 pm
The SEC alleges that Santillo used stolen money to fund a jet-setting lifestyle including paying for housing in multiple states, car leases, expenditures at a country club and a Las Vegas resort and casino. [read post]
12 Nov 2019, 9:20 am
The Securities and Exchange Commission (SEC) alleges that Collectors Café, an online memorabilia auction company, and its CEO Mykalai Kontilai, illegally tried to stop investors from reporting misconduct to the government in violation of the SEC’s whistleblower protection rules. [read post]
