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11 May 2012, 10:34 am by Dan Goodin , Ars Technica
Artemis Internet Inc., as the new venture is called, has received about $9.6 million in backing from its parent company, NCC Group, a UK-based provider of secure IT services. [read post]
11 Jul 2023, 9:14 am by Unknown
Bittrex, Inc., June 30, 2023).In a separate motion to dismiss, Bittrex’s foreign affiliate, Bittrex Global GmbH, argues the SEC failed to show that Bittrex Global acted as an exchange for domestic securities transactions.The SEC charged Bittrex, Inc. and its former CEO in April with operating an unregistered national securities exchange, broker and clearing agency. [read post]
1 Aug 2019, 12:58 pm by Astarita
, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
31 Mar 2009, 12:44 pm
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc & Ors [2009] QSC 58  demonstrates the complexity in regulating fundraising by "fringe" operators. [read post]
15 Nov 2020, 6:00 am by Geoff Schweller
Securities and Exchange Commission (SEC) announced settled charges against Unikrn Inc., an operator of an online eSports gaming and gambling platform. [read post]
9 Mar 2011, 2:45 pm
The corporation that makes the surveillance van, American Science and Engineering Inc. [read post]
5 Jul 2010, 6:27 am by Anthony Lake
Daly ordered millions worth of securities through the accounts, using the names of nonexistent clients or corporations. [read post]
4 Jun 2010, 10:21 pm
Securities and Exchange Commission has filed a securities fraud lawsuit against investment firm GTF Enterprises Inc., money manager Gedrey Thompson, and associates Sezzie Goodluck and Dean Lewis. [read post]
9 Nov 2009, 8:12 am
The Chemical and Water Security Act of 2009 will reduce the risk that chemicals used by our own chemical facilities are turned against us through terrorist attack and other intentional acts. [read post]
21 Nov 2009, 4:14 pm
To the Securities and Exchange Commission: On November 18, 2009, Overstock.com (NASDAQ: OSTK) held conference call where CEO Patrick M. [read post]
16 Nov 2021, 6:08 am by John Jascob
The SEC then issued a letter setting forth its views on the applicability of the federal securities laws on Synergy’s petition to revive Forum for use in a reverse merger. [read post]
26 Sep 2013, 11:13 pm by Jon Gelman
September 20, 2013) Today, US Environmental Protection Agency (EPA) officials announced sampling activities for the Soil Vapor Extraction (SVE) Confirmation Sampling and Analysis Plan and the Non-Aqueous Phase Liquids (NAPL) Investigation will begin on Monday, September 23, 2013 at the CTS of Ashville Inc. [read post]
21 Apr 2021, 12:30 pm by Silver Law Group
German Law Center on behalf of Texas company Global Resource Inc., for allegedly keeping $178,000 that was supposed to be used to pay for several international purchases. [read post]
23 Feb 2019, 2:38 pm by Staff Attorney
  From January 2011 through June 2013 Stephens was associated with HSBC Securities (USA) Inc. [read post]