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12 Dec 2017, 4:19 am
Securities and Exchange Commission’s administrative law judges is more far-reaching and potentially consequential than is generally understood. [read post]
30 Nov 2017, 12:06 pm
Maksim Zaslavskiy, 38, of the Brooklyn area, allegedly headed up two ICOs dubbed REcoin and DRC (Diamond Reserve Club). [read post]
16 Nov 2017, 9:30 pm
Securities and Exchange Commission, discussed what deregulation looks like under the Trump Administration. [read post]
14 Nov 2017, 3:27 am
Securities and Exchange Commission, Jay Clayton. [read post]
3 Nov 2017, 10:27 am
And there’s nothing unusual about such exchanges getting heated, and even personal, as many researchers are quite invested in their own work. [read post]
20 Oct 2017, 6:00 am
Sam’s Club – Save thousands of dollars a year with Sam’s Club. [read post]
20 Oct 2017, 6:00 am
Sam’s Club – Save thousands of dollars a year with Sam’s Club. [read post]
19 Oct 2017, 10:41 am
And the answer may lie with the Paris Club, rather than with Havana, or the Russians, or the Chinese. [read post]
9 Oct 2017, 9:57 am
SEC Halts Alleged Misappropriation of Investor Funds by “Frack Master” and his Breitling Entities According to a press announcement, The Securities and Exchange Commission has obtained court-ordered emergency relief halting an alleged ongoing fraud perpetrated by Christopher A. [read post]
5 Oct 2017, 9:30 pm
Securities and Exchange Commission (SEC) charged two companies, REcoin Group Foundation and Diamond Reserve Club, with defrauding investors seeking to buy “digital tokens” through a pair of initial coin offerings. [read post]
4 Oct 2017, 3:44 am
Robot,” but it’s basically what “Fight Club” would look like if it was written by smart people. [read post]
29 Sep 2017, 2:42 pm
The Securities and Exchange Commission today charged a businessman and two companies with defrauding investors in a pair of so-called initial coin offerings (ICOs) purportedly backed by investments in real estate and diamonds.The SEC alleges that Maksim Zaslavskiy and his companies have been selling unregistered securities, and the digital tokens or coins being peddled don't really exist. [read post]
23 Sep 2017, 7:02 am
Jeremy added that one of his grandsons now plays football at David's old club, and he regularly sees the plaque that commemorates David's contribution there. [read post]
19 Sep 2017, 4:00 am
The exhibition is from September 13 through November 18, 2017 at the Grolier Club in New York City. [read post]
18 Sep 2017, 7:25 am
”Also aligned with finders’ interests, the panelists noted the 1991 Paul Anka no-action letter in which Anka had entered into an agreement with two Canadian entities to buy shares related to a hockey club and was later to use his efforts to introduce potential accredited investors to the hockey club. [read post]
11 Sep 2017, 8:11 am
She received no wages or compensation from the club. [read post]
30 Aug 2017, 7:31 am
Approximately $100 million of those fraudulent billings were allegedly part of a scheme in which five health care professionals paid illegal kickbacks in exchange for patient referrals to their own clinics. [read post]
25 Aug 2017, 9:05 am
Evidently there was also something else in between it and VidAngel — quite a few things, as it turns out, with names such as CleanFlix, Clean Films, Flix Club, Movie Mask and Cougar Video. [read post]
23 Aug 2017, 9:23 am
Senate subcommittee; the Manhattan District Attorney’s Office; and to WikiLeaks at a January 17, 2011 Frontline Club press conference in London. [read post]
23 Aug 2017, 9:23 am
Senate subcommittee; the Manhattan District Attorney’s Office; and to WikiLeaks at a January 17, 2011 Frontline Club press conference in London. [read post]
