by HannahsDad
Fri May 27, 2016 10:30 am
GHCRB - Great Harbor Compliance Regulatory Board at http://ghcrb.net
Created anonymously 7th October 2015 for 1 year only
As the name implies the mandate of the Great Harbor Compliance 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 Great Harbor Compliance Regulatory Board must deal with is the global integration of M&A participants.
Join to our Team
The Great Harbor Compliance Regulatory Board currently employs over 250 staff. This is a mixture of permanent staff and fixed term contract staff. Temporary staff and specialist technical staff are also contracted as and when our business needs determine. As an independent statutory body the staff of the Great Harbor Compliance Regulatory Board are not Civil Servants.
What’s in it for you?
We like to think that our staff are some of the best in the international regulatory environment. We provide a long term commitment to personal development. Career opportunities within the Great Harbor Compliance Regulatory Board are diverse and your long term career prospects in the finance sector generally can benefit greatly from your experience with the institution..
Great Harbor Compliance Regulatory Board
11150 W. Olympic Blvd, Los Angeles, CA, 90064 -
Telephone: +1 323.209.5810
Fax: +1 323.978.5440
Email: [email protected]
Created anonymously 7th October 2015 for 1 year only
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