Αποτελέσματα Αναζήτησης
On this website, you can check your U.S. visa application status. Please select a location and enter your Application ID or Case Number. NOTE: For applicants who completed their forms prior to January 1, 2022, please put NA into the Passport and Surname fields.
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On this website, you can check your U.S. visa application...
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On this website, you can check your U.S. visa application...
- CEAC
In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.
Check Case Status. Use this tool to track the status of an immigration application, petition, or request. The receipt number is a unique 13-character identifier that consists of three letters and 10 numbers. Omit dashes ("-") when entering a receipt number.
28 Φεβ 2021 · Regulators and law enforcement are looking into flagrantly illegal private “side letter” agreements which pay investors aware of fraud to not tell unsuspecting others.
11 Δεκ 2020 · On November 19, 2020, the U.S. Department of Justice (“DOJ”) announced that it had entered into settlement agreements with a Johnson & Johnson (“J&J”) subsidiary and a private equity firm, the Gores Group (“TGG”). The settlement with TGG related to alleged False Claims Act (“FCA”) violations by a former TGG portfolio company.
Capital Group is currently aware of the following scams: An investment fraud by a non-Capital Group entity purporting to be ‘CapitalGroup-Fund (s),’ ‘Cap Group Finance,’ ‘Capital Group Limited,’ ‘Capital-GroupFunds’ and ‘Capital-GFunds’ are fraudulently using Capital Group UK Management Company Limited’s business ...
14 Ιουλ 2020 · FOUR CASES. The bulletin cites four cases in which hedge funds and PE firms "have been used to facilitate transactions in support of fraud, transnational organized crime, and sanctions...
