Search for: "National Capital Management, LLC" Results 521 - 540 of 1,049
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14 Nov 2017, 8:18 am by Renae Lloyd
FINRA stated that In July 2015, Veron formed Contract Funding and Corporate Management, LLC (“CFCM”) and served as its President. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
”   Chairman Clayton, a seasoned securities regulation veteran and expert cautioned that many ICO platforms were susceptible to manipulation and other fraudulent practices by ICO insiders, management, and better-informed traders. [read post]
8 Nov 2017, 4:13 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
24 Oct 2017, 10:49 am by John Elwood
Our sole new relist is a capital case out of Alabama. [read post]
18 Oct 2017, 8:08 am by Matthew Odgers
Recent reports from the National Federation of Independent Business states that cash flow and money management are two of the most common reasons small businesses fail. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
Indeed, the issue of who is in charge of the trusts appears to be the crux of the legal fight instigated by the successor of the original trust certificate owners against the servicer (PHEAA) and the various other involved entities: the Owner Trustee and the Indenture Trustee / Special Servicer.THE ONE-DOLLAR STUDENT-LOAN MONEY-MAKING SCHEME & MACHINE   The initial capital investment by the “trust owners” (National Collegiate Funding LLC and… [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
28 Sep 2017, 2:41 pm by Kevin LaCroix
Army website (June 2015); and The Office of Personnel Management (June 2015). [read post]
28 Sep 2017, 12:22 pm by Mark Astarita
Calamari received the SEC and NTEU Labor-Management Relations Award, which honors SEC staff who have contributed significantly to labor-management relations.Prior to his work at the SEC, Mr. [read post]
15 Sep 2017, 11:51 am by Mark Astarita
"After a stellar enforcement career, Ken took on leadership of our investment management program and in five short years transformed the program in many positive ways including innovative ideas and changes that contributed to the National Exam Program. [read post]
13 Sep 2017, 6:21 am by Renae Lloyd
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
30 Aug 2017, 7:11 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]