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                    [ArticleID] => 95991
                    [Title] => SEC issues permanent CDOs vs 7 companies
                    [Summary] => The Securities and Exchange Commission (SEC) has issued permanent cease and desist orders (CDOs) against seven website marketing and telemarketing firms.


The seven are Barclays Group Inc. and/or New World Financial Group Ltd., Bradshaw Global Asset Management Inc., Newport Pacific Securities & Management Inc., Sherman Brothers Management Ltd. Inc., Worldwide Investors Management Inc., Powerhomes Unlimited Corp. and Prosperity.com.


                    [DatePublished] => 2001-05-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 96620
                    [Title] => SEC clamps down on Sherman Brothers
                    [Summary] => The Securities and Exchange Commission (SEC) has ordered Sherman Brothers Management Ltd. Inc., to stop operations after it was accused of being involved in bogus foreign exchange trading and investments.


In a cease-and-desist order (CDO) issued last week, the SEC’s Compliance and Enforcement Division said Sherman was the subject of numerous complaints from its foreign/clients "who claimed that they had been defrauded of their investments in foreign currency (dollars) in connection with its investment solicitation and foreign securities dealing/brokering activities."


                    [DatePublished] => 2001-04-03 00:00:00
                    [ColumnID] => 133272
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                    [SectionUrl] => business
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                    [ArticleID] => 96305
                    [Title] => SEC warns vs telemarketing jobs
                    [Summary] => As the job-hunting season intensifies in the next few months, the Securities and Exchange Commission has warned prospective applicants, particularly fresh college graduates, to be wary of companies offering telemarketing or networking jobs.


SEC chairman Lilia Bautista said they were able to crack down on a number of foreign-based companies that have illegally set up operations in the country and were able to hire young people who acted as telemarketers for fraudulent transactions, mainly in financial services such as stock and currency trading.


                    [DatePublished] => 2001-03-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                    [ArticleID] => 89800
                    [Title] => 14 aliens in stock scam arrested
                    [Summary] => Authorities arrested on Friday night 14 foreigners who are suspected members of an international syndicate operating a global investment scam in the country. 


The foreigners were arrested in Makati City by agents of the Philippine National Police (PNP)-Criminal Investigation and Detection Group (CIDG), the Bureau of Immigration (BI) and the Securities and Exchange Commission (SEC).


                    [DatePublished] => 2001-02-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805318
                    [AuthorName] => Jaime Laude
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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MENDEZ PRIOR EUROPE

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                    [ArticleID] => 95991
                    [Title] => SEC issues permanent CDOs vs 7 companies
                    [Summary] => The Securities and Exchange Commission (SEC) has issued permanent cease and desist orders (CDOs) against seven website marketing and telemarketing firms.


The seven are Barclays Group Inc. and/or New World Financial Group Ltd., Bradshaw Global Asset Management Inc., Newport Pacific Securities & Management Inc., Sherman Brothers Management Ltd. Inc., Worldwide Investors Management Inc., Powerhomes Unlimited Corp. and Prosperity.com.


                    [DatePublished] => 2001-05-07 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
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                (
                    [ArticleID] => 96620
                    [Title] => SEC clamps down on Sherman Brothers
                    [Summary] => The Securities and Exchange Commission (SEC) has ordered Sherman Brothers Management Ltd. Inc., to stop operations after it was accused of being involved in bogus foreign exchange trading and investments.


In a cease-and-desist order (CDO) issued last week, the SEC’s Compliance and Enforcement Division said Sherman was the subject of numerous complaints from its foreign/clients "who claimed that they had been defrauded of their investments in foreign currency (dollars) in connection with its investment solicitation and foreign securities dealing/brokering activities."


                    [DatePublished] => 2001-04-03 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 96305
                    [Title] => SEC warns vs telemarketing jobs
                    [Summary] => As the job-hunting season intensifies in the next few months, the Securities and Exchange Commission has warned prospective applicants, particularly fresh college graduates, to be wary of companies offering telemarketing or networking jobs.


SEC chairman Lilia Bautista said they were able to crack down on a number of foreign-based companies that have illegally set up operations in the country and were able to hire young people who acted as telemarketers for fraudulent transactions, mainly in financial services such as stock and currency trading.


                    [DatePublished] => 2001-03-04 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                (
                    [ArticleID] => 89800
                    [Title] => 14 aliens in stock scam arrested
                    [Summary] => Authorities arrested on Friday night 14 foreigners who are suspected members of an international syndicate operating a global investment scam in the country. 


The foreigners were arrested in Makati City by agents of the Philippine National Police (PNP)-Criminal Investigation and Detection Group (CIDG), the Bureau of Immigration (BI) and the Securities and Exchange Commission (SEC).


                    [DatePublished] => 2001-02-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805318
                    [AuthorName] => Jaime Laude
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

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abtest

SEC issues permanent CDOs vs 7 companies

May 7, 2001 - 12:00am

The Securities and Exchange Commission (SEC) has issued permanent cease and desist orders (CDOs) against seven website marketing and telemarketing firms. The seven are Barclays Group Inc. and/or New World Financial...

Business

SEC clamps down on Sherman Brothers

April 3, 2001 - 12:00am

The Securities and Exchange Commission (SEC) has ordered Sherman Brothers Management Ltd. Inc., to stop operations after it was accused of being involved in bogus foreign exchange trading and investments. In a cease-and-desist...

Business

SEC warns vs telemarketing jobs

By Christina Mendez | March 4, 2001 - 12:00am

As the job-hunting season intensifies in the next few months, the Securities and Exchange Commission has warned prospective applicants, particularly fresh college graduates, to be wary of companies offering telemarketing...

Business

14 aliens in stock scam arrested

By Jaime Laude | February 18, 2001 - 12:00am

Authorities arrested on Friday night 14 foreigners who are suspected members of an international syndicate operating a global investment scam in the country. The foreigners were arrested in Makati City by agents...

Headlines