Search for: "US Trade and Exchange, LLC"
Results 721 - 740
of 1,698
Sort by Relevance
|
Sort by Date
18 Dec 2018, 6:42 am
The Commodity Exchange Act (CEA) does not refer to “insider trading” but to “misappropriation of nonpublic information. [read post]
17 Dec 2018, 3:14 pm
Securities and Exchange Commission. [read post]
17 Dec 2018, 8:18 am
The chairman of the SEC has released statements on the rise of cryptocurrencies (see www.sec.gov/news/testimony/testimony-virtual-currencies-oversight-role-us-securities-and-exchange-commission and www.sec.gov/news/public-statement/statement-clayton-2017-12-11) and the SEC has also published an investor bulletin on the topic. [read post]
17 Dec 2018, 8:05 am
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
17 Dec 2018, 2:09 am
The disclaimed term LLC has no source-identifying significance.The Goods and Services: The Board acknowledged that applicant's goods and services differ from those of Opposer AmEx. [read post]
12 Dec 2018, 1:05 pm
In 2015, a US district court judge ordered Fujinaga and MRI to pay over $580M as part of the final judgment in the US Securities and Exchange Commission’s civil case against them. [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
4 Dec 2018, 2:35 pm
Just before the Thanksgiving holiday, the Federal Trade Commission (“FTC”) announced the issuance of consent orders involving Creaxion Corporation and Inside Publications, LLC to settle allegations that the companies misrepresented paid endorsements as independent opinions, and misrepresented paid commercial advertising as independent editorial content. [read post]
4 Dec 2018, 11:32 am
Meantime, the US Securities and Exchange Commission’s parallel enforcement action against Kitts is still pending. [read post]
30 Nov 2018, 4:10 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
25 Nov 2018, 10:50 am
Exchanging “anything of value” for sex could include all kinds of situations that have absolutely no connection to the sex trade. [read post]
12 Nov 2018, 6:30 am
EtherDelta is an online platform for secondary market trading of ERC20 tokens used by Etherium based crypto. [read post]
8 Nov 2018, 5:36 pm
Due to the challenges of changing laws passed through California’s direct ballot initiative, including the requirement that a ballot initiative can only be undone by two-thirds of the popular vote (or else modified by a 70% vote from both state houses), the California legislature agreed to pass the CCPA in exchange for the ballot initiative being withdrawn. [read post]
31 Oct 2018, 11:21 am
Issues: (1) Whether the Federal Communications Commission’s assumption of gatekeeper power over new methods of communication, “in the most important place [] for the exchange of views[,] … the ‘vast democratic forums of the Internet,’” violates the First Amendment; (2) whether the radical reinterpretation of the Communications Act of 1934 by the FCC is entitled to deference under Chevron U.S.A. v. [read post]
29 Oct 2018, 12:50 pm
Earlier this year, the US Securities and Exchange Commission filed parallel civil charges against him. [read post]
24 Oct 2018, 4:33 pm
This article discusses the disappointing reality of the deafening silence of the SEC with respect to the plague of outsider trading, despite the fact the SEC itself has been used as a pawn for an outsider trading scheme. [read post]
24 Oct 2018, 12:55 pm
You can contact Jake Zamansky at (212) 742-1414 or jake@zamansky.com The post Forex (FX) Customers of TFS-ICAP Should Contact Us appeared first on Zamansky LLC. [read post]
24 Oct 2018, 12:45 pm
The US Securities and Exchange Commission announced this week that Christopher Faulkner, a Texas businessman, will pay $23.8M to settle oil and gas charges involving an alleged over $80M securities scam that bilked hundreds of investors. [read post]
19 Oct 2018, 11:53 am
The order also halts ongoing pre-ICO sales by the company, Blockvest LLC and its founder. [read post]
19 Oct 2018, 11:53 am
The order also halts ongoing pre-ICO sales by the company, Blockvest LLC and its founder. [read post]
