Search for: "Cole Distributing Inc."
Results 1 - 20
of 81
Sort by Relevance
|
Sort by Date
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
7 Feb 2024, 7:57 am
It criminalizes obtaining, producing, or distributing these tools only if they are intended for committing cybercrimes as defined in Articles 6 to 9 (which cover illegal access, interception, data interference, and system interference). [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
20 Oct 2023, 2:40 pm
Advisers must also distribute an annual notice to all investors disclosing any preferential treatment provided to investors since the most recent notice was provided. [read post]
31 Aug 2023, 8:58 am
Some excerpts from today's long decision in Free Speech Coalition, Inc. v. [read post]
20 Jul 2023, 10:44 am
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
24 May 2023, 6:37 am
” The indictment and its accompanying “statement of facts” accuse Trump of orchestrating a “catch and kill” scheme with his fixer Michael Cohen, American Media, Inc. [read post]
20 Apr 2023, 1:20 pm
On February 9, 2023, the Security and Exchange Commission (“SEC”) charged Payward Ventures, Inc. and Payward Trading Ltd. [read post]
15 Dec 2022, 8:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
26 Aug 2022, 10:26 am
This comes after the company completed a stock-for-stock merger transaction with Cole Office & Industrial REIT Inc. [read post]
8 Aug 2022, 11:39 am
This comes after the company completed a stock-for-stock merger transaction with Cole Office & Industrial REIT Inc. [read post]
5 May 2022, 9:01 pm
The last decade has witnessed a marked increase in aggressive strategies when it comes to the resolution of financial distress.[5] PetSmart, for example, distributed $900 million to equityholders and transferred assets worth $750 million into a subsidiary beyond the reach of its creditors even though it was burdened with debt that it was unable to repay.[6] Similarly, J.Crew’s private equity owners transferred $250 million of intellectual property into an unrestricted subsidiary,… [read post]
8 Dec 2021, 11:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
8 Dec 2021, 7:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
23 Sep 2021, 10:58 am
CIM Income NAV Inc., formerly known as Cole Real Estate Income Strategy Inc., is a publicly registered non-traded REIT focused on shopping centers, retail, industrial and distribution, and office properties, according to its website. [read post]
30 Apr 2021, 1:31 pm
In Cole v. [read post]
24 Mar 2021, 12:38 pm
CIM Income NAV Inc., formerly known as Cole Real Estate Income Strategy Inc., is a non-traded real estate investment trust that invests in anchored shopping centers, retail, industrial and distribution, and office properties. [read post]
