Search for: "Financial Consulting and Trading International, Inc."
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4 Jan 2021, 2:02 pm
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and prosecute parties… [read post]
24 Dec 2020, 7:21 am
That arm of the financial technology (FinTech) giant offers a virtual credit card. [read post]
22 Dec 2020, 9:43 am
Financial Reports. [read post]
11 Dec 2020, 11:57 am
This week’s Catch of the Week highlights the participation of the Commodity Futures Trading Commission (CFTC) in the settlement of an international bribery and kickback scandal involving Vitol Inc., a member of the Vitol Group, the world’s largest privately owned oil and gas trading firm. [read post]
6 Dec 2020, 4:45 pm
Data Privacy and Data Protection The Information Commissioner’s Office (ICO) has fined OSL Financial Consultancy Limited (OSL) £50,000 for illegally sending 174,342 nuisance marketing texts. [read post]
4 Dec 2020, 6:20 am
For example, a partial plan may be used to make arrangements for financial creditors, in which case trade creditors will be left out of its scope. [read post]
20 Nov 2020, 6:00 am
Securities and Exchange Commission, on Saturday, November 14, 2020 Tags: Accounting, Inside information, Insider trading, Internal control, Merger litigation, Mergers & acquisitions, Repurchases, Rule 10b-5, SEC, SEC enforcement, Securities enforcement Shareholders’ Rights & Shareholder Activism 2020 Posted by Eleazer Klein, Schulte Roth & Zabel LLP, on Sunday, November 15, 2020 … [read post]
5 Nov 2020, 6:54 pm
Rafael Romeu, who is the President and CEO of DevTech Systems, Inc., (DevTech). [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
19 Oct 2020, 10:07 am
They are purely about internal affairs of China, which brooks no interference from the outside. [read post]
16 Oct 2020, 9:00 am
The recently released report by the Bank for International Settlements (BIS) offers a general framework for digital currencies. [read post]
15 Oct 2020, 9:00 am
Head Keith Grose and Innovate Finance CEO Charlotte Crosswell told Karen Webster as part of a recent PYMNTS TV session on London’s FinTech environment, in partnership with London & Partners, the official international trade, investment and promotion agency for London. [read post]
21 Sep 2020, 11:49 am
" The committee will hear testimony from former commissioners and chairs of the Federal Trade Commission. [read post]
17 Sep 2020, 6:14 am
(Editor’s note CIRM’s totals may change slightly as the result of the agency’s internal accounting procedures.)IOM and public confidence in CIRMThe IOM study, with its criticism of conflicts, was commissioned by CIRM at a cost of $700,000. [read post]
4 Sep 2020, 5:28 am
Distressed debt trading is therefore at a very low level in Denmark at present. [read post]
10 Aug 2020, 4:49 pm
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) broker James Parrelly (Parrelly), formerly associated with Investment Planners, Inc. [read post]
29 Jul 2020, 11:43 am
Contact us at (800) 975-4345 or through our online form for a free consultation with a securities fraud attorney. [read post]
28 Jul 2020, 1:59 pm
Makoto IkeyaIn the following guest post, Makoto Ikeya, Managing Director, Alpha Financial Experts K. [read post]
2 Jul 2020, 8:40 am
Of particular concern is widespread adoption of a digital yuan in emerging markets and in international trade. [read post]
