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Suspicious Authorities - United States of America
Intertrade Compliance Board
Address:
821 2nd Avenue, Suite 1200 Seattle, Washington 98104Telephone:
1.206.900.8776Fax:
1.206.299.4076Website:
intertradecb.comWebsite 2:
-Intertrade Compliance Board
Our Mandate. As the name implies the mandate of the Intertrade Compliance Board is to oversee, administer and enforce the federal securities laws relating to ...
Rule 144: Selling Restricted Securities - Intertrade ...
Rule 144: Selling Restricted Securities. When you acquire restricted securities or hold control securities, you must find an exemption from the US Regulator's ...
About Us
The Intertrade Compliance Board's role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. The Intertrade Compliance Board is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.
Crucial to the Intertrade Compliance Board's effectiveness is its enforcement authority. Each year we bring more enforcement actions against individuals and companies that break U.S laws. Typical infractions include accounting fraud, and providing false or misleading information.
Aside from administering and enforcing federal M&A laws in order to maintain fairness, honesty and efficiency, the Intertrade Compliance Board has continuously committed itself to disseminating information in a timely and efficient manner, one channel of which is through its website that offers a wealth of informational resources.
Fighting fraud however, requires teamwork. At the heart of effective protection is an educated and cautious participant. The Intertrade Compliance Board is the primary overseer and regulator of the mergers and acquisitions industry, and we work closely with many different institutions, and agencies.
Our Mandate
As the name implies the mandate of the Intertrade Compliance 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 Intertrade Compliance Board must deal with is the global integration of M&A participants.
About Us
The Intertrade Compliance Board's role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. The Network Mergers & Acquisition Board is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.
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