Search for: "International Chartering Services, 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]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
2 Mar 2018, 6:09 am
Shareholder Proposal Filings Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Wednesday, February 28, 2018 Tags: Boards of Directors, Corporate Social Responsibility, Disclosure, Environmental disclosure, ESG, Institutional Investors, Proxy voting, Shareholder proposals, Shareholder voting, Sustainability Looking Beyond Sustainability Disclosure Posted by Linda-Eling Lee & Matt Moscardi, MSCI,… [read post]
27 Feb 2018, 10:17 am
Charter Communications, Inc., No. 450318/2017 (N.Y. [read post]
26 Feb 2018, 7:32 am
The high profile and high profit marks are tenaciously protected both on an international and national stage. [read post]
25 Feb 2018, 4:49 pm
Press Gazette considers the significance of this move given that the Observer left the Royal Charter-mandated regulator, Impress following claims that it attempted to bury an internal impartiality review. [read post]
12 Feb 2018, 5:00 am
”[8] Parliament eventually enacted the Combating Counterfeit Products Act, which brought Canadian border measures to, or closer to, international standards. [read post]
12 Feb 2018, 3:31 am
All banks in the country, local and international are required to adhere to the NEDLAC charter. [read post]
9 Feb 2018, 7:43 am
NAD Recommends Charter Communications Discontinue Ads About Satellite TV; Charter Will Appeal DirecTV, a satellite service provider, challenged claims made about satellite television by Charter Communications before the NAD. [read post]
9 Feb 2018, 7:43 am
NAD Recommends Charter Communications Discontinue Ads About Satellite TV; Charter Will Appeal DirecTV, a satellite service provider, challenged claims made about satellite television by Charter Communications before the NAD. [read post]
18 Jan 2018, 7:41 am
Gottscho-Schleisner, Inc., photographer, July 12, 1950. [read post]
17 Dec 2017, 3:28 pm
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
12 Dec 2017, 4:36 pm
The new cyber unit, chartered among other things, to police ICOs, is already well-staffed with seasoned SEC veterans and up and running. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
3 Nov 2017, 6:02 am
Lowson, Global ESG Financial Regulatory Academy, on Monday, October 30, 2017 Tags: Climate change, Disclosure, Environmental disclosure, ESG, EU, Financial regulation, FSB, Institutional Investors, International governance, Risk assessment, Sustainability, UK SEC Enforcement Against Initial Coin Offering Posted by Steve Gatti, Megan Gordon, and Daniel Silver, Clifford Chance, on Monday, October 30, 2017 … [read post]
23 Oct 2017, 4:22 pm
New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]