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Its Plan for Pest Prevention complements UC's EIPD Strategic Initiative; it too focuses on exclusion of pests and pathogens and rapid response to emerging problems.
He worked with the SEC in early 2000 where he rose to the ranks to become the youngest director of EIPD, formerly called the Prosecution and Enforcement and non-Traditional Securities and Instruments departments.
The EIPD said the corporation enticed members of the public to register as 'premium subscribers' by paying P1,000 and to recruit more members in exchange for high returns.
Based on information gathered and confirmed by the EIPD, the corporation enticed members of the public to register as "premium subscribers" by paying P1,000 and to recruit more members in exchange for high returns.
Based on information gathered and confirmed by EIPD, the corporation coaxed people to register as 'premium subscribers' by paying P1,000, and to recruit more members in exchange for high returns.
'The petitioner EIPD adduced sufficient evidence to support its allegations that KAPA is engaged in offering for sale securities to the public through indiscriminate or random offering online via videos promoting its investment scheme to potential investors without prior registration,' the cease and desist order said.
The SEC also took note of the EIPD's findings that the investment scheme of KAPA had the characteristics of a Ponzi scheme as it promised an exorbitant rate of return with little or no risk at all to investors.
The SEC said the appearance of Yeheey's officers and employees the EIPD is merely in the nature of a clarificatory conference where Yeheey stated the company's position on the matter.
In its motion for CDO, the Enforcement and Investor Protection Department (EIPD) of the SEC alleged that it received a memorandum from the SEC Baguio Extension Office citing the phone call that it received from a concerned person about the modus operandi of Satarah Wellness Marketing.
Based on an initial investigation conducted by the SEC's enforcement and investor protection department (EIPD), certain individuals or groups of persons are enticing the public to invest in such unregistered investment contracts using social media or their own independent websites.
The SEC, however, put more weight to the argument of its enforcement, investigation and prosecution department (EIPD) that 'market forces independent of the owner, i.e.
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