Replies to post #58032 on Therapeutic Solutions International Inc (TSOI)

[BigBadWolf]

In SEC enforcement actions, with only rare exceptions, the applicable statute of limitations is ten years, beginning when the conduct giving rise to the claim occurred, not when it was discovered by authorities. SEC enforcement cases don't get better with age

.

TSOI Reporting Status U.S. Reporting: SEC Reporting

unless the indictment is found or the information is instituted within 6 years after the commission of the offense

.

No person shall be prosecuted, tried, or punished for a securities fraud offense, unless the indictment is found or the information is instituted within 6 years after the commission of the offense

Plenty of time Dixon, Corporate officers & BOD Beginning August 16, 2021

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171684560

Just spoke again to my corporate legal on a matter we previously discussed & the above (would be up to SEC's legal team (after considering complainant's attorneys arguments for said once case was initiated or Ongoing) whether they would enforce the extra 4 years. & Frankly speaking I'd wager my corporate/SEC legal team is far more knowledgeable than

Securities Counsel
H. D. Kelso and Associates
8799 Balboa Ave
San Diego, CA 92123

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171684810

***Also Include in complaint if decided*** https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171526122&txt2find=Consultants

Electronic Blue Sheets (EBS)
Comes out clean, then…

[BigBadWolf]

Subject to the provisions of the Freedom of Information Act, the SEC cannot disclose the existence or non-existence of an investigation or any information gathered unless made a matter of public record in proceedings brought before the SEC or in the courts.Sep 20, 2017

Does the SEC announce investigations?
The SEC's litigation is generally public, and the agency will typically issue a press release announcing its action. The press release will include a summary of the allegations and the relief being sought by the SEC.May 10, 2023

Are SEC investigations public?
By law, SEC investigations are confidential and non-public. Generally, the SEC Staff will provide information and materials to SEC whistleblowers on a need to know basis only.

Do companies have to disclose SEC investigations?
In a recent decision from the U.S. District Court for the Southern District of New York, Judge John G. Koeltl held that issuers do not have a general duty to disclose the existence of an SEC investigation or a Wells Notice.

What happens when you file a complaint with the SEC?
Process for Handling Complaints

OIEA may refer an investor complaint to other Offices or Divisions within the SEC, including the Division of Enforcement. The Division of Enforcement generally conducts investigations on a confidential basis.Apr 19, 2017

Ichim time to educate you, your supposed SEC attorney & @webster2000 ;-)

:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D:-D Howling Educator
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171793515