Search for: "US Trade and Exchange, LLC"
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19 Jan 2023, 12:49 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
17 Jan 2023, 6:30 am
Kesner is a Partner at Pay Governance LLC. [read post]
17 Jan 2023, 6:30 am
Kesner is a Partner at Pay Governance LLC. [read post]
9 Jan 2023, 9:01 pm
After a series of public admissions by the company, Luckin’s American Depositary Shares (“ADSs”) plunged from an all-time high of $50 per share in January 2020 to under $2 per share before they were delisted from the NASDAQ exchange in June 2020. [read post]
5 Jan 2023, 2:22 pm
After a series of public admissions by the company, Luckin’s American Depositary Shares (“ADSs”) plunged from an all-time high of $50 per share in January 2020 to under $2 per share before they were delisted from the NASDAQ exchange in June 2020. [read post]
4 Jan 2023, 8:44 am
His entire operation is detailed in the petition by the US Securites & Exchange Commission filed the day after his arrest in the US District Court in the Southern District of New York. [read post]
27 Dec 2022, 1:19 pm
Stay safe from holiday fraud Griffin Durham Tanner & Clarkson, LLC wants your holidays to be happy and scam-free. [read post]
27 Dec 2022, 10:10 am
Further, Coggeshall allegedly used investor funds to trade securities, incurring significant losses, and to pay personal expenses and to make payments to investors. [read post]
15 Dec 2022, 8:04 am
Some House members and operatives are already debating and trading ideas about how to multiply the number of top-tier candidates and avoid unelectable ones. [read post]
14 Dec 2022, 5:12 am
The SEC also alleged that Bankman-Fried violated Exchange Act Section 10(b) and Rule 10b-5. [read post]
13 Dec 2022, 11:56 am
The Securities and Exchange Commission (SEC) Tuesday brought civil charges against Samuel Bankman-Fried, CEO and co-founder of the crypto trading platform FTX Trading Ltd. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
9 Dec 2022, 7:04 am
Then they realized it was a scam that might play out by there being an exchange of bank info or something to that effect. [read post]
9 Dec 2022, 3:00 am
Ex-Miami US Rep. [read post]
5 Dec 2022, 1:40 pm
” The Bureau claimed that Radjabli instead placed funds in a hedge fund he controlled and in crypto-assets and also invested deposited funds in actively traded securities or loaned funds, through a third party, to investors using individual stock portfolios as collateral. [read post]
2 Dec 2022, 11:53 am
” Upon further review of the email exchange, the attorney determined this was a scam. [read post]
29 Nov 2022, 4:05 pm
Co., 569 U.S. 108, 115-17, 133 S.Ct. 1659, 185 L.Ed.2d 671 (2013); the Patent Act, WesternGeco LLC v. [read post]
29 Nov 2022, 4:05 pm
Co., 569 U.S. 108, 115-17, 133 S.Ct. 1659, 185 L.Ed.2d 671 (2013); the Patent Act, WesternGeco LLC v. [read post]
29 Nov 2022, 4:13 am
All of the pre-FOIA cases involved litigants’ attempted use of civil discovery to pursue their cases. [read post]
28 Nov 2022, 12:56 pm
Stamer uses her deep and highly specialized health, insurance, labor and employment and other knowledge and experience to help employers and other employee benefit plan sponsors; health, pension and other employee benefit plans, their fiduciaries, administrators and service providers, insurers, and others design legally compliant, effective compensation, health and other welfare benefit and insurance, severance, pension and deferred compensation, private exchanges, cafeteria plan… [read post]
