A company found to have been illegally soliciting investments from the public will remain banned from doing so as the Court of Appeals (CA) upheld the cease and desist order of the Securities and ...

The OSC is investigating possible breaches of securities law by BG Wealth, and Ontario residents Dunkerley and Harvey. The conduct under investigation includes potential unregistered trading and ...

SALISBURY, N.C. (QUEEN CITY NEWS) — Leaders of Lutheran Services Carolinas, an organization that helps legal refugees entering the country, say their national partners received a cease-and-desist ...

The board then unanimously upheld that cease-and-desist order. New plane schedules are among the changes after Avelo scheduled flights every 15 minutes... "I firmly believe that I was operating my ...

MANILA, Philippines — The Securities and Exchange Commission (SEC) has scored another victory against an erring company after the Court of Appeals (CA) has upheld the cease and desist order ...

The SEC said in a statement on Tuesday that the CA 8th Division had ruled that the commission provided due process to AlphanetWorld Corp. (NWorld) in issuing the order in February 2022.

In a decision dated December 27, the CA denied NWorld’s motion to lift the SEC’s cease and desist order (CDO) as the company was not deprived of its right to due process. “Thus, it is clear ...

the Ontario Securities Commission, has granted the Company its request for a management cease trade order ("MCTO") effective February 4, 2025. As previously announced on January 17, 2025 ...

The Office of the Comptroller of the Currency said it intends to initiate cease and desist proceedings against ... the deficiencies identified in this Order. Within thirty days of the date of ...

An attorney issued a Cease and Desist letter against the city of Coachella ... letter (Exhibit A), even in the absence of a court order," reads the notice. "This includes all documents, tangible ...

Trump spoke about TikTok’s return, about 14 hours after it took itself offline as a result of a nationwide ban Sunday, and outlined some of the executive orders ... a cease-and-desist letter ...