Compliance

PP Blog Tag archives on references to "Compliance."

BREAKING NEWS: KINGZ Capital Management Corp. Denies Any Ties To AdViewGlobal Autosurf, Launches Investigation Into AVG Wire Claim; Says Attorneys Are Monitoring Situation

UPDATED 2:59 P.M. EDT (U.S.A.) Claims by the AdViewGlobal (AVG) autosurf that KINGZ Capital Management Corp. is aiding AVG in offshore wire transfers are false, and KINGZ has launched an investigation, the company’s top executive said in an interview this morning. “Nothing has ever been accepted from [AVG], nothing has been — and nothing will […]

In Vague Claim, AVG Says Bank Problem Being ‘Rectified’

In yet another vague claim, AdViewGlobal (AVG) said a problem that resulted in the suspension of its bank account is being “rectified.” AVG did not describe how the problem was being solved. Nor did it provide a date by which it expected the problem to be solved. Instead, under a three-exclamation point headline of, “AVGA […]