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9 Jun 2014, 12:10 pm
The Senator is also very concerned regarding the lack of robust mandatory corporate governance provisions. [read post]
7 Jun 2014, 11:24 am
The Senator is also very concerned regarding the lack of robust mandatory corporate governance provisions. [read post]
4 Apr 2023, 5:59 pm
Don’t use a template for this. [read post]
22 Mar 2017, 3:00 am
By the now the family members are convinced that they know nothing when it comes to US corporations, so they gladly welcome the additional help. [read post]
22 Mar 2017, 3:00 am
By the now the family members are convinced that they know nothing when it comes to US corporations, so they gladly welcome the additional help. [read post]
14 Feb 2019, 9:01 pm
But as the story grew, he felt some news reports were using the incident to be sensational, and he has since refused to apologize. [read post]
14 Jun 2024, 3:00 am
The firm quickly attracted investors from the Middle East and within weeks, landed $2 billion from the Saudi public investment fund. [read post]
28 Sep 2021, 7:32 am
The FBI seized documents and computers in a raid of the UDF corporate offices in Grapevine, Texas. [read post]
4 Oct 2018, 10:47 am
” Noting recent speeches by Corporation Finance Director Hinman and Commissioner Peirce, the letter made the following requests: The SEC should clarify the criteria used to determine when offers and sales of digital tokens should properly be considered “investment contracts” and therefore offerings of securities. [read post]
27 Jul 2015, 3:24 am
Zwarycz’s home address was used as the corporate address of both corporations. [read post]
21 Nov 2011, 11:12 am
"The six witnesses who testified were: • Robert Khuzami, Director, Division of Enforcement; • Meredith Cross, Director, Division of Corporation Finance; • Robert Cook, Director, Division of Trading and Markets; • Carlo di Florio, Director, Office of Compliance Inspections and Examinations; • Eileen Rominger, Director, Division of Investment Management; and • Craig Lewis, Chief Economist and Director, Division of Risk, Strategy, and Financial… [read post]
9 Aug 2021, 9:27 am
Cryptocurrencies are best described as a high risk, high reward investments. [read post]
20 Nov 2020, 1:45 am
The FII Group Litigation brings together many claims concerning the way in which advance corporation tax and corporation tax used to be charged on dividends received by UK-resident companies from non-resident subsidiaries. [read post]
5 Nov 2018, 3:21 am
Unfortunately for us, the decision does not say how long after the expiration of the 90-day period the election was made. [read post]
9 Nov 2015, 1:28 pm
The Martin Act has been used over the years to prosecute hedge funds, investment advisers, large-scale Ponzi schemes, and major investment banks accused of misleading investors. [read post]
20 Aug 2015, 10:54 am
Fasciglione is believed to be registered with National Securities Corporation, based out of Mineola, NY. [read post]
8 Oct 2021, 12:46 pm
Whistleblower claims can be made by ordinary people or those inside the corporate structure who suspect another has or is committing securities fraud. [read post]
30 Mar 2007, 6:38 am
"We have now helped almost a dozen clients prepare for 26(f) conferences and have established a methodology for this matter-specific work to be used as a foundation for improving overall e-discovery processes. [read post]
20 May 2014, 2:47 pm
Chinese companies going public in the United States typically use VIEs. 3. [read post]
4 Sep 2020, 3:00 am
Hundreds of ballots were mailed after elections were over, meaning they could not be counted, and only a small percentage used the proper tracking procedures, the audit found. [read post]
