Search for: "US Trade and Exchange, LLC"
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26 Feb 2021, 7:31 am
They were able to use dummy companies to anonymously move money into the United States, because most States do not require organizers of corporations or LLCs to disclose their true owners. [read post]
23 Feb 2021, 6:26 am
The Exchange Act, the petitioners said, regulates trading in the secondary market, and those operating in the primary market do not trigger the broker-dealer registration requirements of the Act. [read post]
16 Feb 2021, 12:19 pm
Use of videoconferencing to discuss trade secret protected information during remote work will make it more difficult to prove the confidentiality prong for misappropriation of trade secret claims. [read post]
8 Feb 2021, 7:38 am
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]
8 Feb 2021, 6:13 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
22 Jan 2021, 2:25 am
Cyprus – On 22 December, the Cyprus Securities and Exchange Commission announced the introduction of a Temporary Permissions Regime to be made immediately available to UK-authorised investment firms to facilitate smooth post-Brexit transition. [read post]
21 Jan 2021, 3:12 pm
If you have any questions regarding securities regulations and rules, please feel free to give us a call at 314-563-2490.Please follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [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]
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]
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]
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]
16 Jan 2021, 10:57 pm
Part II examines supply chain’s use of letters of intent. [read post]
14 Jan 2021, 12:09 pm
In some cases, whistleblowers can expose market allocation and other anti-competitive activity using the False Claims Act. [read post]
14 Jan 2021, 9:14 am
-based trade group. [read post]
13 Jan 2021, 3:00 am
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]
13 Jan 2021, 3:00 am
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]
