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15 May 2018, 12:30 pm by ccollins
$34M Illegal Stock Scam Leads to New Charges The US Securities and Exchange Commission has filed charges in an alleged nearly $34M illegal stock sale involving Biozoom Inc. stock that caused serious financial losses for retail investors. [read post]
2 May 2014, 6:22 pm by Richard Goldfarb
 There must be an exchange of value or of promises in order to have an enforceable contract. [read post]
Fluctuating currency rates among different countries meant you could sometimes make a profit if you exchanged one country’s stamp for another. [read post]
Fluctuating currency rates among different countries meant you could sometimes make a profit if you exchanged one country’s stamp for another. [read post]
11 Jan 2011, 8:43 am by J. Gordon Hylton
Baseball’s antitrust exemption, first recognized in the United States Supreme Court’s 1922 Federal Baseball Club v. [read post]
27 Apr 2008, 11:00 pm
According to the original prospectus filed with the Panama Stock Exchange, Upper Deck is an affiliate of Newland. [read post]
25 Mar 2008, 1:57 pm
Chess Williams of the Dallas Police Department would not comment on the specific case to ABC News, but WFAA video shows Dallas police leading girls from the club Saturday. [read post]
4 Oct 2011, 9:47 am by McNabb Associates, P.C.
Knox also appealed an additional charge for which she was convicted: Defamation of Patrick Lumumba, the club owner whom Knox accused of killing Kercher. [read post]
25 May 2012, 4:15 am by Daniel Richardson
  The problem is that the Club needs to exchange its Resort PUD for a Planned Residential Development (PRD) Permit to put in more houses. [read post]
13 Nov 2013, 5:35 am by Kurt J. Schafers
 Here is a sampling of other conduct found by the SEC, FINRA and NASD as violative of Rule 2010: Downloading customer nonpublic information, including account numbers and net worth figures, and sending them to the associated person’s future branch manager at a competitor’s firm.Misappropriating money from insurance customer.Serving as a treasurer of political club and breaching “significant fiduciary obligations” to the … [read post]
18 Aug 2011, 8:42 am by Lovechilde
And worse, the problem with all this is when hubbie won't give up golfing in exchange. [read post]
26 Apr 2024, 6:23 am by zola.support.team
  The key element of a prostitution case is whether there was a knowing agreement to exchange sex for money. [read post]
24 Aug 2010, 12:01 pm
The Los Angeles Times reported he exchanged harsh words with his girlfriend at a Santa Monica club. [read post]
2 Nov 2009, 4:27 pm
 Not to mention the dozens of strip clubs and Asian massage parlors throughout the State. [read post]
However, DAOs involved solely in treasury management or raising funds for charitable purposes could qualify as tax exempt “social clubs” under Section 501(c)(7). [read post]
31 Dec 2015, 6:53 am by Kelly Phillips Erb
Harris began the Rotary Club of Chicago, on 23 February 1905, as a place where professionals with diverse backgrounds could exchange ideas and form meaningful, lifelong friendships. [read post]
28 Apr 2012, 4:26 am by INFORRM
  Mr Bates told the club’s solicitor he would arrange for the station to broadcast a similar announcement every day for a fortnight, offering listeners dinner for two in exchange for information on his supposed debtor. [read post]
6 Aug 2019, 4:48 pm by Eugene Volokh
The Nation's future depends upon leaders trained through wide exposure to that robust exchange of ideas which discovers truth out of a multitude of tongues, [rather] than through any kind of authoritative selection. [read post]