Search for: "Financial Consulting and Trading International, Inc."
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16 Jun 2024, 4:16 pm
Internet and Social Media Nine social media influencers, who found fame on shows such as TOWIE and Love Island, appeared before Westminster Magistrates court this week to face charges by the Financial Conduct Authority (FCA) concerning their promotion of an unauthorised foreign exchange trading scheme online. [read post]
20 May 2024, 6:26 am
Those with a long tenure in economic consulting are familiar with various waves of litigations like the initial public offering cases, the options backdating cases, the financial crisis cases, the special-purpose acquisition company cases, the merger objection cases, the opioid cases, and so on.Each of these litigation waves came with its own set of economic facts and logic. [read post]
8 May 2024, 7:20 pm
Inc. reportedly settled with the Financial Industry Regulatory Authority (FINRA), agreeing to pay a $500,000 fine. [read post]
4 May 2024, 8:31 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
29 Apr 2024, 1:40 pm
For a free consultation with a securities attorney, please call (888) 637-5510. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
9 Apr 2024, 2:56 pm
Proc. 97-35, and cases like RJR Nabisco, Inc. v. [read post]
7 Apr 2024, 9:05 pm
Any other questions are treated as irritating interruptions that are “external” to the internal operations of the firm. [read post]
8 Mar 2024, 5:06 am
Transitioning to New York City, I navigated an artistic community and continued to create art while engaging in marketing, communications and creative consultancy for a wide range of clients including WWD (Women’s Wear Daily), Philips Electronics, the Estée Lauder Companies Inc. and VNU (the parent company of Nielsen, 50-plus trade shows, magazines and publishing entities). [read post]
23 Feb 2024, 4:34 am
FTI Consulting Reports Record Fourth Quarter and Full Year 2023 Financial Results FTI Consulting, Inc. [read post]
12 Feb 2024, 8:57 am
Silver Star Properties Responds to Documents Request The non-traded REIT, formerly known as Hartman Short Term Income Properties XX, Inc., responded to requests from the SEC in November 2023, concerning the activities of the REIT, its affiliates, and current and former officers and directors. [read post]
24 Jan 2024, 7:34 am
For a free consultation with a securities attorney, please call (888) 637-5510. [read post]
22 Jan 2024, 8:14 am
Beck, Inc. [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
17 Dec 2023, 9:03 pm
Today [December 15], the Commission denied a Petition for Rulemaking[1] filed on behalf of Coinbase Global, Inc. [read post]
8 Dec 2023, 11:11 am
For a free consultation with a securities attorney, please call (888) 637-5510. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
27 Nov 2023, 8:22 am
For a free consultation with a securities attorney, please call (888) 637-5510. [read post]
26 Nov 2023, 6:52 am
The services segment includes consulting, managed services, and support, which remain in high demand as legal and regulatory complexities increase and organizations seek specialized expertise to navigate eDiscovery challenges. [read post]
20 Nov 2023, 9:01 pm
The inconsistent decisions provide fertile ground for academic analysis and possible legislative reform, a matter that the National Bankruptcy Conference’s Avoidance Committee and International Aspects Committee will discuss and a topic beyond the scope of this brief report.9 Within the wider universe of the trustee’s litigation to recover transfers of customer property, recent decisions deal with possible roadblocks other than the presumption against extraterritoriality. [read post]
