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15 Oct 2021, 9:17 am
“The NSC and NEC are coordinating across the interagency to look at ways we can ensure that cryptocurrency and other digital assets are not used to prop up bad actors, including ransomware criminals,” the White House National Security Council spokeswoman said, as quoted by Bloomberg, with a nod toward the National Security Council and the National Economic Council. [read post]
15 Oct 2021, 9:17 am
“The NSC and NEC are coordinating across the interagency to look at ways we can ensure that cryptocurrency and other digital assets are not used to prop up bad actors, including ransomware criminals,” the White House National Security Council spokeswoman said, as quoted by Bloomberg, with a nod toward the National Security Council and the National Economic Council. [read post]
6 Nov 2013, 10:22 am
ESA Environmental Specialists, Inc. [read post]
1 Oct 2019, 7:02 am
§§ 77s-77u (Securities and Exchange Commission); 47 U.S.C. [read post]
24 Apr 2012, 3:21 pm
And now, in a post-JOBS-Act world, this whole mess becomes useful for another reason: shareholders acquiring securities under a valid exemption will not be included in the Section 12(g) calculation of shareholders (and, as noted above, the SEC must promulgate safe harbor provisions for use by issuers in this context). [read post]
20 Jan 2024, 9:24 pm
See also Amusement Sales, Inc. v. [read post]
25 Jun 2010, 7:45 pm
Shareholders include Blackrock Inc., Vanguard Group, California’s state pension fund, and Kinetics Asset Management. [read post]
12 Jul 2023, 11:17 am
Enlarge / Elizabeth Holmes, founder of Theranos Inc., left, arrives at Federal Prison Camp Bryan in Bryan, Texas, US, on Tuesday, May 30, 2023. [read post]
5 Oct 2010, 1:37 pm
Brands Inc. [read post]
22 Jun 2020, 6:48 am
Inc (Oppenheimer) because he attempted to settle a complaint away from the firm. [read post]
5 Aug 2013, 10:37 am
UPDATE: Similar thoughts, and the wisdom to link back here to mine from Vegas Inc. [read post]
5 Aug 2013, 10:37 am
UPDATE: Similar thoughts, and the wisdom to link back here to mine from Vegas Inc. [read post]
12 Nov 2018, 6:08 am
Behling’s IRA account, which was purportedly held at Fringe Benefit Design Inc, a third party administrator which is allegedly an outside business activity for respondent David Kluth, FINRA notes. [read post]
20 Jan 2019, 11:27 am
David Manor Has 4 Disclosures During His 5 Years of Experience in the Securities Industry David Manor has 4 disclosures on his FINRA BrokerCheck Report during his 5 years in the securities industry, FINRA notes. [read post]
12 May 2021, 2:10 pm
The lawsuit named DM Oakwood Terrace, LLC, the company that operates the apartment complex, and Marquis Asset Management Inc., the management company, as defendants. [read post]
12 May 2021, 2:10 pm
The lawsuit named DM Oakwood Terrace, LLC, the company that operates the apartment complex, and Marquis Asset Management Inc., the management company, as defendants. [read post]
7 Apr 2020, 6:47 am
From January 2015 until March 2017 Evan was associated with MSI Financial Services, Inc. [read post]
14 Nov 2018, 5:52 am
Yekani worked at NYLIfe Securities in New York, NY from November 4, 1987 until July 21, 1988, was registered with Signator Investors, Inc from September 7, 2004 until March 10, 2005, and with New England Securities in Woodland Hills, California from August 24, 1988 until February 7, 2014, FINRA states. [read post]
19 Jun 2017, 2:24 pm
State of Alaska (Indian Child Welfare Act – Child in Need of Aid)Aron Security, INC. v. [read post]
20 Aug 2010, 9:22 am
McCann, Ph.D. of Securities Litigation & Consulting Group, Inc. [read post]
