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18 Jan 2021, 10:00 pm
The US Commodity Futures Trading Commission has initiated a review of three RSBIX NFL binary options sports event contracts proposed to be listed by Eris Exchange, LLC and opened a 30-day public comment period that ends on January 28, 2021. [read post]
18 Jan 2021, 10:00 pm
The US Commodity Futures Trading Commission has initiated a review of three RSBIX NFL binary options sports event contracts proposed to be listed by Eris Exchange, LLC and opened a 30-day public comment period that ends on January 28, 2021. [read post]
14 Jan 2021, 12:09 pm by luiza
  In some cases, whistleblowers can expose market allocation and other anti-competitive activity using the False Claims Act. [read post]
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
12 Jan 2021, 2:19 pm by Kevin LaCroix
  In 2018, the reinsurer TransRe alerted cedents that “[i]t should come as no surprise to followers of the US Public D&O liability market that our recent proprietary analysis reveals price inadequacy – the level of compensation in the market is not commensurate with the risks being taken. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
Chris Collins, convicted on charges related to insider trading, and former Rep. [read post]
22 Dec 2020, 1:21 pm by Patty Tan and Hannah McAslan (UK)
At present it is not clear whether the communication would be used for the situation where the transition period ends without a free trade agreement. [read post]
15 Dec 2020, 9:45 am by Silver Law Group
Our client was a financial advisor at broker-dealer Morgan Stanley Smith Barney, LLC (Morgan Stanley). [read post]
15 Dec 2020, 8:00 am by Sophia Han
The IRS demanded that the exchange produce a wide range of taxpayer identifying information and historical transaction records, and when the exchange refused to comply, the U.S. [read post]
14 Dec 2020, 11:09 am by Sheila R. Carroll
NessPlease follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [read post]
13 Dec 2020, 4:48 pm by INFORRM
Data Privacy and Data Protection London company Pension House Exchange (PHE) has been fined £45,000 for making more than 39,000 nuisance calls to people about their pensions. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
3 Dec 2020, 2:07 pm by Kevin LaCroix
  _______________________________ Nessim Mezrahi is co-founder and CEO of SAR LLC, a securities class action data analytics software company. [read post]
1 Dec 2020, 12:48 pm by Renae Lloyd
He also allegedly used another customer’s money in the sale of false investments in an entity called “Lodge Alaska, LLC”. [read post]