by HannahsDad
Thu Jun 16, 2016 12:04 pm
CRB - Continental Regulatory Commission at http://continentalrc.com
Created anonymously 12th May 2015 for 1 year only and subsequently renewed for a further year.
As the name implies the mandate of the Continental Regulatory Commission is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).
Secondary to our primary mandate but of no less importance, we interact with the various corporate and legal entities we may encounter during a merger or acquisition.
In addition, we have a responsibility to ensure that all parties involved in any transaction conduct their business in a fair and transparent manner.
We believe that good regulation is good for business, when fraud does occur; it damages the integrity of the entire M&A industry, we adopt a policy of strict adherence and interpretation of the appropriate Federal and State legislation's.
One of the key trends the Continental Regulatory Commission must deal with is the global integration of M&A participants.
Created anonymously 12th May 2015 for 1 year only and subsequently renewed for a further year.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room