Search for: "K-One Investment Company Inc." Results 281 - 300 of 540
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22 Jun 2009, 8:43 pm
Treasury Secretary Tim Geithner proclaimed that the deal "will help bring an end to an era of offshore accounts and investments being used for tax evasion. [read post]
29 Aug 2006, 10:46 pm
One simple lesson: Auction off dictionary words, and small variations thereof (such as e-[word]). [read post]
28 Oct 2022, 6:32 am
ESG With respect to public companies, the Commission proposed to add an entirely new section to Regulation S-K for climate disclosure. [read post]
24 Mar 2014, 3:44 am by Peter Mahler
Christina obtained from respondents in discovery documentary evidence of her stock ownership, including stock certificates dated between 1976 and 2001; written shareholder consents for action without a meeting for all three corporations signed by Christina and her two brothers; and Schedule K-1s for one of the companies issued to Christina for the years 1996-2001 and 2003-2010. [read post]
8 Dec 2022, 7:08 am by Kevin LaCroix
  In actuality, there were material weaknesses in the company’s internal controls over financial reporting, which it admitted in a Form 6-K in January 2018. [read post]
18 Apr 2013, 3:02 pm by Cynthia Marcotte Stamer
As our concern and prayers go out to the citizens of West, Texas struggle to deal with the injuries and damages resulting from the April 17, 2013 explosion in the wake of the Boston bombing tragedy earlier in the week, the Solutions Law Press, Inc. is sharing the following resources and information provided by Congressman Sam Johnson’s office, which may be of help to individuals dealing with or affected by this heartbreaking tragedy in Texas. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
  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]
15 Dec 2022, 4:00 am by CFM Admin
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, 8:00 am by CFM Admin
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]
17 Sep 2010, 9:28 am by structuredsettlements
  In 1988, according to an SEC complaint, McLeod began offering investors "guaranteed, tax-free returns of eight to ten per cent annually" in return for long-term investments in a bond fund that was managed by his company, Federal Employee Benefits Group, Inc. [read post]
21 Dec 2016, 5:46 pm by Kelly Phillips Erb
You won’t find it under charity: water (among other things, the IRS search tool doesn’t allow for punctuation) since that’s an a/k/a – the organization is listed as Charity Global Inc. on the IRS website. [read post]
24 Jul 2015, 7:23 am by Joy Waltemath
Puritz described his company as “part of a broad trend of new investment advisory firms that seek to provide consumers with a fundamentally better set of retirement investment options, offering retirement investment advice to clients at all income levels for very modest fees. [read post]
27 Jul 2010, 9:15 pm
Enbridge Energy Company, Inc., an indirect wholly owned subsidiary of Enbridge Inc. of Calgary, Alberta, is the general partner and holds an approximate 27 percent interest in EEP. [read post]