Search for: "Financial Consulting and Trading International, Inc."
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5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
28 Jun 2022, 5:26 am
Last week, the SEC also charged broker-dealer Western International Securities Inc. with recommending and selling GWG’s L Bonds to retail customers without having a reasonable basis to believe the investments were in the customers’’ best interests. [read post]
19 Jun 2024, 12:47 pm
McDonald, who once led Los Angeles-based Hercules Investments LLC and Index Strategy Advisors Inc. [read post]
29 Apr 2024, 1:40 pm
For a free consultation with a securities attorney, please call (888) 637-5510. [read post]
7 Nov 2016, 9:31 am
Boenning & Scattergood, Inc. of West Conshohocken, Pennsylvania submitted an AWC in which the firm was censured and fined $100,000. [read post]
21 Aug 2017, 9:40 pm
Throughout her legal and consulting career, Ms. [read post]
10 Apr 2023, 8:26 am
(CRD#:10641), Chattanooga, TN, B, 06/29/2012 – 03/13/2020, RAYMOND JAMES FINANCIAL SERVICES, INC. [read post]
16 Jul 2019, 2:01 pm
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
President Trump’s Misunderstanding of Federalism ( From my essay today on Bloomberg's Insights Page)
9 Jun 2020, 9:31 pm
These powers include those pertaining to national defense, international trade, foreign policy, immigration, international trade, patents, and interstate commerce. [read post]
17 Oct 2018, 4:19 pm
The experience of Anthem, Inc. illustrates this point. [read post]
17 Jun 2012, 3:52 pm
Trade Secrets, Brady Huggett Brady Huggett is Managing Editor for BioWorld Today, BioWorld Financial Watch, BioWorld Week and BioWorld International, and serves as overseer for the organization’s sourcebooks and BioWorld Phase III Report. [read post]
2 Aug 2011, 1:05 am
In an effort to protect U.S. investors, the SEC has reportedly suspended trading in several China-based reverse merger entities. [read post]
20 Mar 2020, 7:06 am
Carey Inc. [read post]
28 Sep 2022, 12:37 pm
LLC and Morgan Stanley Smith Barney LLC; UBS Securities LLC and UBS Financial Services Inc. [read post]
28 Jan 2013, 1:13 pm
™ Solutions Law Press, Inc. [read post]
22 Jul 2013, 10:34 am
Board Certified in Labor & Employment Law by the Texas Board of Legal Specialization, a member of the Editorial Advisory Board and expert panels of HR.com, Employee Benefit News, InsuranceThoughtLeadership.com, and Solutions Law Press, Inc., management attorney and consultant Ms. [read post]
1 Apr 2010, 9:04 am
Once that has been done, whether by one’s internal IT staff or outside IT consultants, the existence of such documents should be made known to outside counsel. [read post]
28 Jul 2015, 8:05 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
13 Jan 2011, 11:45 pm
A FINANCIAL MIDDLEMAN Although it's not apparent from SEC filings, Winner International was the key financial middleman in the reverse mergers that turned Telestone, Kandi, New Oriental Energy and Orsus Xelent into public companies traded. [read post]