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4 Jun 2018, 6:30 am by Silver Law Group
  Harbinger Asset Management, LLC   Bhaskar Chandrakant Vyas   Interfirst Capital Corporation   Western International Securities, Inc   Mark Edward Winburne   MML Investors Services, LLC   Metlife Securities, Inc. [read post]
3 Jun 2018, 2:18 pm by Kevin LaCroix
The NY Attorney General sent letters to the following virtual currency trading platforms and may send out a second wave for others at a later date: (1) Coinbase, Inc. [read post]
1 Jun 2018, 8:28 am by Dennis Crouch
Cir. 2015) (internal quotation marks omitted). [read post]
1 Jun 2018, 6:07 am
Posted by Jesse Fried (Harvard Law School) and Brian Broughman (Indiana University), on Wednesday, May 30, 2018 Tags: Boards of Directors, Dual-class stock, IPOs, Management, Mergers & acquisitions, Shareholder voting, Tech companies, Venture capital firms US Contentious Situations Update Posted by Cristiano Guerra, Institutional Shareholder Services, Inc., on Wednesday, May 30, 2018 Tags: Boards of… [read post]
31 May 2018, 9:45 pm by Bobby Chen
Securities and Exchange Commission (SEC) obtained an emergency court order freezing the assets of Titanium Blockchain Infrastructure Services Inc. to halt “ongoing fraud” related to Titanium’s initial cryptocurrency coin offering. [read post]
31 May 2018, 1:35 pm by James Hastings
In Manhattan International Trade, Inc. and Pure & Simple Concepts, Inc. v. [read post]
25 May 2018, 6:47 am by admin
Practical Law Canada Competition On May 23, 2018, the Honourable Navdeep Bains, Minister of Innovation, Science and Economic Development, announced that the Government of Canada had ordered China Communications Construction Company International Holding Limited (CCCI) not to proceed with its proposed $1.5 billion acquisition of Canadian construction giant Aecon Group Inc. [read post]
23 May 2018, 8:14 am by SEClaw Staff
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
23 May 2018, 6:46 am by Lindsay Offutt
A jury in the US District Court for the Southern District of New York [official website] on Tuesday found Valeant Pharmaceuticals International, Inc.'s former executive officer Gary Tanner and former CEO of Philidor Rx Services, LLC (Philidor) Andrew Davenport guilty [press release] for their roles in the multimillion-dollar kickback scheme. [read post]
18 May 2018, 3:56 pm by Marina Perraki
The US company France.com Inc. was the proprietor of the domain name “france.com” registered since 1994. [read post]