Search for: "American Investment Exchange, LLC"
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1 Jul 2011, 5:28 am
By: Steve Dickinson I have been doing a lot of consulting lately for investment professionals concerned about the issues recently raised by Muddy Waters LLC about Sino-Forest and other Chinese companies listed on North American stock exchanges through reverse mergers. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
13 May 2011, 2:20 pm
Hence, the American Dream was created through government policies and subtle advertising. [read post]
11 May 2011, 6:51 am
Madoff Investment Securities Inc. [read post]
Derivative Use by Investment Companies Will be Harder to Oversee in Coming Years, Warns SEC Official
10 May 2011, 10:38 pm
Ervin is the senior adviser to the SEC’s Division of Investment Management director. [read post]
4 May 2011, 4:52 am
Courtroom - http://tinyurl.com/3rncbzs (Denise Lavoie) Online Advertising Techniques Evolve as Federal Scrutiny Increases - http://tinyurl.com/6chnndc (Alan Friel) Prosecuting Internet Bad Acts Using Nuisance Law - http://tinyurl.com/6h76ojb (Jonathan Bick) Q&A: Howie and Martin: Experts Discuss Overlooked Aspects of Bringing eDiscovery In-House - http://tinyurl.com/3cq2fo8 (Kayleigh Roberts) Return on Investment (ROI) of In-House Electronic Discovery - http://tinyurl.com/3qaens2 (Alan… [read post]
6 Apr 2011, 9:25 am
Wells has agreed to pay $11.2 million to settle charges by the Securities and Exchange Commission (SEC) that its Wachovia Capital Markets LLC unit sold CDOs to a Zuni American Indian tribe and other investors at prices 70% higher than its own estimate of the mark-to-market value of the securities. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
21 Mar 2011, 12:34 pm
The first SPACs could not qualify for listing on any U.S. exchange and were often quoted on the OTC Bulletin Board and were made to comply with the onerous rules for “black check” offerings under Rule 419 promulgated under the Securities Act of 1933.[1] In 2005, the American Stock Exchange, now known as NYSE Amex, began allowing SPACs to list under generic listing standards that did not require companies to have operating histories, and most… [read post]
7 Mar 2011, 12:17 pm
As the Securities andamp; Exchange Commission former enforcement chief, William R. [read post]
6 Mar 2011, 7:54 am
The attorneys at Cosgrove Law, LLC have experience with investment adviser registration matters, including annual and as-needed Form ADV updates and reviews. [read post]
4 Mar 2011, 11:22 am
Panel 2: Private Investment Companies Eric Edwards, Vice President, Government Affairs, Goldman Sachs; Stuart Kaswell, Executive Vice President and Managing Director, General Counsel, Managed Funds Association; Ted Laurenson, Partner, McDermott, Will & Emery; Thomas Lemke, General Counsel, Legg Mason; Charles Lerner, Principal, Fiduciary Compliance Associates, LLC 11:15 a.m. [read post]
17 Feb 2011, 9:20 am
Books would attract investment of authors’ labor and publishers’ capital on a colossal scale, and our libraries and bookstores would fill with works that educated and entertained a thriving nation. [read post]
13 Jan 2011, 11:45 pm
The site said the SEC was particularly interested in stock promoters, investment bankers, auditors and law firms that have helped Chinese companies gain listings on U.S. exchanges and sell additional share to American investors. [read post]
28 Dec 2010, 10:41 am
In the case of Behringer and other non-traded REITs, including Cornerstone, Inland Western and Inland American, investors found themselves blindsided after discovering their investments were high-risk, illiquid and contained highly specific and lengthy exit clauses. [read post]
16 Dec 2010, 5:03 pm
(NVW) had an investing role in Lake County Grapevine Nursery, LLC (LCGN) and Lake County Grapevine Nursery Operations LLC (LCGNO). [read post]
7 Nov 2010, 1:41 pm
., state corporation laws, partnership acts, LLC acts). [read post]
2 Nov 2010, 5:46 pm
Health Care Reform: STATES GET $49 MILLION TO BUILD INSURANCE EXCHANGES, 13 No. 9 Westlaw Journal Nursing Home 6, Westlaw Journal Nursing Home October 22, 2010The federal government has awarded $49 million in grants to 48 states and the District of Columbia to help them research and develop health insurance exchanges aimed at helping consumers shop for coverage. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
