by HannahsDad
Mon Jun 20, 2016 11:49 am
Alliance Financial Regulatory Board at http://alliancefrboard.us
Created 13th May 2015 for 1 year only and subsequently renewed for a further year.
As the name implies the mandate of the Alliance Financial Regulatory Board 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 Alliance Financial Regulatory Board must deal with is the global integration of M&A participants.
101 Federal Street Suite 1600 Boston Massachusetts 02110
Phone: 617-263-8962
Created 13th 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