February 24, 1998
Michael Milken consented to entry of final judgment in SEC v. Michael R. Milken et al.
| Name | Type | Mentions | |
|---|---|---|---|
| Michael R. Milken | person | 2 | View Entity |
| SEC | organization | 711 | View Entity |
HOUSE_OVERSIGHT_024483.jpg
This document appears to be a page from a corporate risk disclosure report (stamped House Oversight) detailing risks associated with 'The Company' and KLC (Knowledge Learning Corporation). It outlines restrictions on business activities due to Michael Milken's past SEC judgments and criminal plea, preventing the company from acting as a broker or dealer. Additionally, it details risks related to KLC's child care operations, specifically the potential for lawsuits regarding child abuse, the impact of negative publicity on reputation, and the adequacy of insurance coverage for such claims.
Events with shared participants
SEC Complaint Filing
Date unknown • N/A
SEC decision not to bring charges regarding the resignation/incident.
Date unknown • USA
Target date for NTP (National Transformation Program) objectives.
2020-01-01 • Saudi Arabia
Electricity prices increased by weighted average of close to 20%.
2016-01-01 • Saudi Arabia
Epstein's designation as a sex offender
Date unknown • New York
Internal investigation into Snowden's suspicious computer activities.
2009-02-01 • Washington
Harold Simmons Foundation files with SEC to sell 2.5 million shares.
2014-06-11 • N/A
SEC Investigation (implied)
Date unknown • N/A
Release of House Internal Security Committee blacklist
Date unknown • Washington D.C. / National
Request initiated for certified corporate records from Delaware.
2008-03-05 • Miami / Dover, DE
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