IMG 4

Failure to transfer shares

A local public company refused to register the transfer of securities within thirty days from the date on which the instrument of transfer

IMG 4

Failure to transfer shares

A local public company refused to register the transfer of securities within thirty days from the date on which the instrument of transfer

Health Care 1

Health care fraud from a patient

An Individual obtaining subsidized or fully-covered prescription pills that are actually unneeded and then selling them on the black market

Health Care 1

Health care fraud from a patient

An Individual obtaining subsidized or fully-covered prescription pills that are actually unneeded and then selling them on the black market