+ Follow ELECTRA HOUSE Tag
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[ArticleID] => 175305
[Title] => SEC poises CDO against Everflow
[Summary] => The Securities and Exchange Commission (SEC) is set to issue a cease-and-desist order (CDO) this week against the Everflow group of companies for soliciting investments from the public although it is not licensed to do so.
This followed a recommendation from Tomas Syquia, head of the Commissions Compliance and Enforcement Department, to the SEC en banc, for the issuance of the CDO on Everflow for selling securities that were not registered with the commission.
[DatePublished] => 2002-09-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
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[1] => Array
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[ArticleID] => 174773
[Title] => SEC to crack down on Everflow
[Summary] => The Securities and Exchange Commission is set to issue an order prohibiting the Everflow group of companies, owned by a certain Feliz and Iris Aquino, from further soliciting investments from the public.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, said they have already referred to the Commission en banc their recommendation for the issuance of a cease-and-desist order against the Everflow group and 10 other companies that were found to have been selling securities without a license.
[DatePublished] => 2002-09-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
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[ArticleID] => 173775
[Title] => SEC probes Everflow
[Summary] => Stepping up its drive against illegal sale of securities, the Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities Regulation Code.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, said the investigation was spurred by reports that Everflow has been selling shares to the public without prior SEC approval.
[DatePublished] => 2002-08-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
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[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
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ELECTRA HOUSE
Array
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[results] => Array
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[0] => Array
(
[ArticleID] => 175305
[Title] => SEC poises CDO against Everflow
[Summary] => The Securities and Exchange Commission (SEC) is set to issue a cease-and-desist order (CDO) this week against the Everflow group of companies for soliciting investments from the public although it is not licensed to do so.
This followed a recommendation from Tomas Syquia, head of the Commissions Compliance and Enforcement Department, to the SEC en banc, for the issuance of the CDO on Everflow for selling securities that were not registered with the commission.
[DatePublished] => 2002-09-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 174773
[Title] => SEC to crack down on Everflow
[Summary] => The Securities and Exchange Commission is set to issue an order prohibiting the Everflow group of companies, owned by a certain Feliz and Iris Aquino, from further soliciting investments from the public.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, said they have already referred to the Commission en banc their recommendation for the issuance of a cease-and-desist order against the Everflow group and 10 other companies that were found to have been selling securities without a license.
[DatePublished] => 2002-09-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 173775
[Title] => SEC probes Everflow
[Summary] => Stepping up its drive against illegal sale of securities, the Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities Regulation Code.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, said the investigation was spurred by reports that Everflow has been selling shares to the public without prior SEC approval.
[DatePublished] => 2002-08-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
September 9, 2002 - 12:00am
August 28, 2002 - 12:00am