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25 Feb 2008, 5:18 pm
LINK TO STORY: ARC and ARP Securities: How Wall Street Brokerage Firms May Have Defrauded Their Clients Out of Billions Overnight Trading, February 24, 2008 (Author's name withheld by request) [read post]
28 Feb 2023, 7:40 am
Many people open brokerage accounts on platforms like E-Trade, only to quickly find themselves in well over their heads. [read post]
29 Mar 2023, 11:15 am
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
4 Jan 2016, 4:05 pm
According to the declaration of Swift’s Chief Restructuring Officer, Dean E. [read post]
3 Jul 2012, 7:23 am
The SEC alleges that the bank's reserves were also misappropriated by Price or depleted by trading losses. [read post]
2 May 2019, 11:54 am
The Commission’s allegations stem primarily from Avant’s collection activities, and Avant’s representations about the payment process, under the Federal Trade Commission Act, the Telemarking Sales Rule (TSR); and the Electronic Fund Transfer Act (EFTA) and Regulation E. [read post]
15 Jul 2011, 7:00 am
Of course, this type of message is covered by the Federal Trade Commission's CAN-SPAM Rule, which is designed to protect consumers from deceptive commercial e-mail. [read post]
First International Conference on Law and Digital Technology Explores Number of IP Issues for Africa
12 Aug 2017, 9:10 pm
The ambitious conference title was well met during the two-day program with sessions covering everything from e-banking and e-health to Nigeria’s space program and international shipping law. [read post]
30 Sep 2022, 5:58 pm
He noted that some of the trades were routed through E*TRADE and that it was when the trades were fulfilled that they became final and could not be revoked. [read post]
21 Nov 2019, 8:44 am
Legal and Regulatory Developments SPOTLIGHT: Visa Confirms the FTC Is Probing Its Debit Transaction Routing PracticesDigital Transactions News – November 18, 2019 Confirming rumors that the Federal Trade Commission is looking into issues involving debit card transaction routing, Visa Inc. late last week reported the Federal Trade Commission has asked it to voluntarily provide information about its routing practices. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
The maneuver freed up billions of dollars per week from 2009 to 2012 that Merrill Lynch used to finance its own trading activities. [read post]
21 Apr 2014, 3:39 am
The roster of defendants includes the major exchanges, such as the NYSE and NASDAQ, as well as trading platforms such as the BATS Global Markets; major banks, such as BofA, UBS and Barclays; and a long list of trading firms large and small. [read post]
30 Oct 2008, 3:22 pm
Charles E. [read post]
3 Oct 2008, 10:24 pm
The e-mail address appears to be from a recognized, established, publicly-traded Asian (or whatever nationality) company. [read post]
17 Jul 2020, 5:51 am
Do Bank Insiders Impede Equity Issuances? [read post]
31 Aug 2012, 12:30 am
http://t.co/0vWF04PP # Philippine Data Privacy Law is Signed into Law – On August 15, Philippine President Benigno Aquino III signed … http://t.co/fwgIFIh5 # RT @InfoGovernance: The #eDiscovery Olympics: E-evidence Best Practices Around The World – http://t.co/3vpa8Q4L (@KrollOntrack) # [read post]
24 May 2012, 6:44 am
” The Green Millionaire websites allegedly asked consumers to provide their credit card or bank account number to pay a small shipping and handling fee, without clearly disclosing that they would be charged $29.95 for a two-month subscription to an e-magazine, or $89.95 for a one-year subscription. [read post]
22 Nov 2017, 7:10 am
Salvador E. [read post]
11 Oct 2010, 9:51 am
Senator Charles E. [read post]
28 Jun 2013, 8:53 am
Tolliver, the Third Circuit upheld a conviction under the CFAA of a bank employee because her accessing of electronically stored information was without any legitimate business purpose. [read post]
