Document Mentions (3 shared documents)

EFTA00136157

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ated to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed Monday, Boice was charged with five cou

resident and CEO Diane Yentel; 10:00 AM * House Technology subcommittees joint online hearing on countering people trafficking — Investigations and Oversight Subcommittee and Research and Technology Subcommittee joint online hearing on `The Role of Technology in Countering Trafficking in Persons', held via Cisco Webex, with testimony from Polaris CFO Anjana

EFTA00150380

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resident and CEO Diane Yentel; 10:00 AM • House Technology subcommittees joint online hearing on countering-people trafficking - Investigations and Oversight Subcommittee and Research and Technology Subcommittee joint online hearing on 'The Role of Technology in Countering Trafficking in Persons, held via Cisco Webex, with testimony from Polaris CTO Anjana

EFTA01658070

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esident and CEO Diane Yentel; 10:00 AM • House Technology subcommittees joint online hearing on countering people trafficking - Investigations and Oversight Subcommittee and Research and Technology Subcommittee joint online hearing on 'The Role of Technology in Countering Trafficking in Persons, held via Cisco Webex, with testimony from Polaris CTO Anjana

Mutual Connections (864)

Entities connected to both Boice and Oversight Subcommittee and Research and Technology Subcommittee

Arkadiy Khaimov