Exchange commission has obtained
29 announced it has filed charges and obtained a consented-to asset freeze against san diego-based ani development llc, its principal, gina champion-cain, and a relief defendant, for operating a multi-year 300 million scheme that defrauded approximately 50 retail investors. Securities and exchange commission said on wednesday it has obtained an asset freeze against 18 traders over a market-manipulation scheme through which they reaped.
Gov sec obtains emergency freeze of 27 million in.
The commission confirms that oando plc was given sufficient opportunity of being heard and accorded several opportunities to rebut the issues revealed by the investigation. The securities and exchange commission has approved a plan from online retailer overstock.
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Mfa has four suggestions, outlined below that could ensure the efficacy of the secs regulatory program while reducing the risks of inadvertent disclosures from cyber intrusions. The responses given by oando plc, were however considered unsatisfactory prompting, the decision by the commission to penalize the company and some of the individuals related to it for violations of securities laws.
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Foundation for blockchain tech. Ubs ag has filed a registration statement (including a prospectus and supplements thereto) with the securities and exchange commission, or sec, for the offerings of securities to which this.
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The securities and exchange commission has obtained a court order freezing more than 27 million in trading proceeds from allegedly illegal distributions and sales of restricted shares of longfin corp. The securities and exchange commission today announced that it has filed an emergency action and obtained temporary restraining order against two offshore entities conducting an alleged unregistered, ongoing digital token offering in the u.
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As part of measures to address these violations, the commission has directed as follows resignation of the affected board members of oando plc, the convening of an extra-ordinary general meeting on or before july 1, 2019, to appoint new directors, payment of monetary penalties by the company and affected individuals and directors,.