Search for: "Peddle, LLC"
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24 Apr 2022, 4:08 am
It is mentioned as one of the key conduits of alleged influence peddling money. [read post]
2 Feb 2022, 3:08 pm
Companies’ peddling in lies and deception for profit at the expense of hardworking New Yorkers will not be tolerated. [read post]
16 Jun 2021, 5:27 am
Speak with a Bitcoin Lawyer at Zamansky LLC Today Zamansky LLC is an investment fraud law firm that helps Bitcoin and other cryptocurrency investors recover their fraudulent losses. [read post]
3 Jun 2021, 2:00 am
Source: FGC / Shutterstock Headlines frequently peddle allegations of unethical behavior in the workplace which can create public relations crises, operational distractions, financial liabilities and in some cases lead to the total collapse of organizations. [read post]
17 Dec 2020, 3:46 pm
""The Court of Appeal is not an appropriate forum to peddle far-fetched conspiracy theories, laced with sexism and homophobia, disguised as a legitimate appeal. [read post]
21 May 2020, 8:47 am
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
24 Oct 2019, 2:40 pm
John Reed Stark In a series of recent actions, the SEC has demonstrated its aggressive approach toward cryptocurrency regulation and enforcement. [read post]
30 May 2019, 6:02 am
GlaxoSmith Kline LLC that federal law prevented GlaxoSmithKline from adding a suicide warning label to the drug. [read post]
22 May 2019, 3:56 am
John Reed Stark In the following guest post, John Read Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at the latest cryptocurrency phenomenon — the “initial exchange offering,” or IEO. [read post]
19 May 2019, 4:15 pm
A Canadian company, Defiant Tech Inc, accused of peddling an illicit trove of 1.5 billion user names and associated passwords has pleaded guilty to criminal charges. [read post]
11 Mar 2019, 7:42 am
GPB Capital Holdings, LLC is a New York-based issuer of private placements offered under the “GPB” moniker. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
23 Aug 2018, 7:03 am
This has enabled them to recover millions in bond losses from the firms who peddled the risky investments. [read post]
14 Jul 2018, 6:42 am
My email inbox has gotten out of control, and I had to declare partial email bankruptcy. [read post]
3 Jun 2018, 2:18 pm
John Reed Stark One of the most significant recent developments in the financial world has been the sudden proliferation of cryptocurrencies. [read post]
10 May 2018, 3:33 pm
Now, Zaslavskiy’s attorneys — federal public defenders who represent him in the criminal case and Polsinelli LLC who represent him in the SEC case — have filed a motion to dismiss the criminal charges, asserting, among other things, that the digital coins or tokens peddled by Zaslavskiy’s ICOs were not securities (and are not subject to SEC jurisdiction). [read post]
16 Apr 2018, 4:48 pm
Among the many problems that have come to light in the current cryptocurrency craze have been problems relating to celebrity endorsements for initial coin offerings (ICO). [read post]
27 Mar 2018, 1:30 pm
appeared first on Zamansky LLC. [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
29 Jan 2018, 4:28 pm
The firms, widely reported to be Mercury LLC and the Podesta Group, are now facing scrutiny for their own apparent lack of compliance with FARA. [read post]
