Search for: "Trick Technologies, Inc"
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16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
2 Apr 2018, 4:03 pm
In the following guest post, David Fontaine, CEO of Kroll, Inc. and its parent, Corporate Risk Holdings, and John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, take a look at the SEC’s guidance, with a particular focus on what the agency’s statement has to say about the duties of corporate directors. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
14 Nov 2017, 1:41 pm
Digital Receiver Technology, Inc. manufactures a security surveillance device called DRT 1301C. [read post]
14 Nov 2017, 3:27 am
Along these lines, so-called “ICOs” emerged as a novel form of capital raising, whereby startups sell digital tokens to investors to help fund projects, facilitated by the same blockchain technology that powers digital currencies such as bitcoin. [read post]
3 Nov 2017, 4:36 am
— via Labor Relations Institute Harassment in the Headlines — via CUE, Inc. [read post]
27 Sep 2017, 12:52 pm
’ Spokeo, Inc. [read post]
31 May 2017, 3:34 am
Peikin has done high-profile defense work for Barclays PLC and Goldman Sachs Group Inc. [read post]
30 May 2017, 11:38 am
Lexmark International Inc. [read post]
14 Jan 2017, 5:10 pm
Do most bench officers ask themselves whether the very fact of a recording may imply a trick or set-up, even if the portion that is captured is dramatic and even offensive? [read post]
15 Dec 2016, 9:11 am
”Working with NITA’s fictitious “Homestead Properties, Inc. v. [read post]
10 Nov 2016, 4:00 am
Simek is the Vice President of Sensei Enterprises, Inc.. [read post]
18 Oct 2016, 8:26 am
CARU: Dory Can’t Keep Swimming without Adult Supervision On October 12, 2016, Zuru, Inc. [read post]
3 Oct 2016, 1:54 pm
Undeterred, author Assembly Member Lorena Gonzales resurrected it with the legislative “gut and amend” trick, putting its contents into a bill formerly relating to educational employees. [read post]
26 Sep 2016, 10:11 am
Dion Weisler President and CEO HP Inc. 1501 Page Mill Road Palo Alto, CA 94304 September 26, 2016 Dear Mr. [read post]
10 Aug 2016, 8:14 am
Apple Inc., Appeal No. 15-2073 (Fed. [read post]
3 Jul 2016, 4:00 am
COM, INC., Dist. [read post]
14 May 2016, 6:32 pm
Inc., doing business as Advance Auto Parts Inc., citing negligence, breach of fiduciary duty and invasion of privacy. [read post]
3 May 2016, 10:28 am
The Securities and Exchange Commission today announced fraud charges against 10 individuals involved in schemes to trick investors into buying shares of a particular company stock. [read post]
9 Mar 2016, 9:01 am
By: Cynthia Marcotte Stamer Employers, health plans and individual taxpayers should be concerned about reports of deficiencies in the eligibility and enrollment tracking procedures of some health insurance exchanges or “marketplaces” created under the Patient Protection and Affordable Care Act (ACA) that are likely to identify individuals enrolling in health insurance coverage offered through the Healthcare.gov and certain state health insurance exchanges or “marketplaces” as… [read post]
