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  2. List of major SEC enforcement actions (2009–2012) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_SEC...

    In May 2012, the SEC charged former Detroit Mayor Kwame M. Kilpatrick, former City Treasurer Jeffrey W. Beasley, and MayfieldGentry Realty Advisors LLC, the investment adviser to Detroit's public pension funds, for a pay-to-play scheme involving the secret exchange of lavish gifts in exchange for influence over the funds' investment process. [87]

  3. Pay-to-play - Wikipedia

    en.wikipedia.org/wiki/Pay-to-play

    Pay-to-play, sometimes pay-for-play or P2P, is a phrase used for a variety of situations in which money is exchanged for services or the privilege to engage in certain activities. The common denominator of all forms of pay-to-play is that one must pay to "get in the game", with the sports analogy frequently arising.

  4. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.

  5. US companies to announce investments of over $1 billion in ...

    www.aol.com/news/us-companies-announce...

    MANILA (Reuters) -American companies are set to announce investments amounting to more than $1 billion in the Philippines, U.S. Commerce Secretary Gina Raimondo said during an official visit to ...

  6. Creador - Wikipedia

    en.wikipedia.org/wiki/Creador

    Creador is a private equity firm focused on growth capital investments in South and Southeast Asia, primarily Malaysia, India, Indonesia, Vietnam, Singapore, Thailand and the Philippines. Creador is headquartered in Malaysia, with four additional offices in India, Indonesia, Vietnam, and the Philippines. [1]

  7. Do I need a financial advisor? When you should consider ... - AOL

    www.aol.com/finance/financial-advisor-consider...

    A financial advisor can help you hone in on your goals and map out a way to achieve them. This can be anything from starting to invest, buying real estate , saving for an emergency or retirement ...

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