Search for: "Exchange Club"
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25 May 2018, 9:21 pm
The recent transition of leadership in Cuba, through which Raúl Castro ceded the Presidency of the Republic to Miguel Diaz-Canel (while retaining the position of 1st Secretary of the Cuban Communist Party (PCC)), has elicited at least some interest outside of Cuba. [read post]
21 May 2018, 1:00 am
Rock Advertising Ltd v MWB Business Exchange Centres Ltd, heard 1 Feb 2018. [read post]
15 May 2018, 12:30 pm
$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]
14 May 2018, 1:00 am
Banca Nazionale del Lavoro SPA v Playboy Club London Ltd & Ors, heard 24 Apr 2018. [read post]
11 May 2018, 7:22 am
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
10 May 2018, 3:33 pm
Julia Nestor for the United States and I’m here with Andrey Spektor from our office and Valerie Szczepanik from the Securities & Exchange Commission. [read post]
7 May 2018, 1:00 am
Rock Advertising Ltd v MWB Business Exchange Centres Ltd, heard 1 Feb 2018. [read post]
5 May 2018, 8:24 am
Both of the women with whom he was allegedly involved are employees at local adult dance clubs. [read post]
5 May 2018, 8:24 am
Both of the women with whom he was allegedly involved are employees at local adult dance clubs. [read post]
2 May 2018, 7:30 am
The firm must have discretion over the fund’s capital, meaning club funds, separate accounts and joint ventures are excluded from the ranking. [read post]
30 Apr 2018, 1:00 am
Rock Advertising Ltd v MWB Business Exchange Centres Ltd, heard 1 Feb 2018. [read post]
29 Apr 2018, 12:44 pm
A person can do things professionally—for a set time, in exchange for money and recognition—that she can’t do indefinitely for free... [read post]
24 Apr 2018, 4:17 pm
Many of these fraudulent reviews originate on Facebook, where sellers seek shoppers on dozens of networks, including Amazon Review Club and Amazon Reviewers Group, to give glowing feedback in exchange for money or other compensation. [read post]
23 Apr 2018, 1:00 am
Rock Advertising Ltd v MWB Business Exchange Centres Ltd, heard 1 Feb 2018. [read post]
12 Apr 2018, 9:43 am
Fluctuating currency rates among different countries meant you could sometimes make a profit if you exchanged one country’s stamp for another. [read post]
12 Apr 2018, 9:43 am
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 Apr 2018, 9:52 am
The Securities and Exchange Commission (SEC) last week charged two Texas companies and their principals in a fraud targeting the elderly. [read post]
5 Apr 2018, 9:01 pm
We give them food and shelter and, in exchange, they give us their skin, their flesh, and their bodily secretions (and, after enduring torture, their lives).Quite apart from its inconsis [read post]
16 Mar 2018, 5:52 pm
It’s not concerned to preserve the tense compromises around affirmative action that black and Hispanic elites have made with white elites to preserve a space for the white scions of privilege to avail themselves of legacy and donor preferences, or the preferences for the country club sports of squash and fencing in exchange for minority set-asides. [read post]
12 Mar 2018, 1:00 pm
Law has occasionally – but not always – played an important role.Merchant firms of varying size and specialization have traded securities largely through private networks at least from 1200, and then since about 1800 in clubs and quasi-public organizations called “exchanges”. [read post]
