Search for: "James McDonald" Results 121 - 140 of 535
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29 Nov 2019, 8:11 am by Fornaro Law
McDonald’s was Stop 31 on our 52 week tour of La Grange restaurants and food establishments. [read post]
15 Nov 2019, 10:20 am by luiza
  In fact, “forty percent” of CFTC ongoing investigations “now involve whistleblowers” according to CFTC Director of Enforcement James McDonald. [read post]
11 Nov 2019, 7:23 am by John Jascob
James McDonald, the CFTC’s Director of Enforcement, had this to say about this matter: "Today’s enforcement action shows, once again, that the Commission will aggressively pursue spoofing in our markets. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
30 Oct 2019, 5:23 pm by Sarah Aberg and Christopher Bosch
In a recent press release announcing a whistleblower award of $7 million, CFTC Director of Enforcement James McDonald highlighted how critical the CFTC’s whistleblower program is to its enforcement efforts, stating that “forty percent of our investigations now involve whistleblowers. [read post]
30 Oct 2019, 5:23 pm by Sarah Aberg and Christopher Bosch
In a recent press release announcing a whistleblower award of $7 million, CFTC Director of Enforcement James McDonald highlighted how critical the CFTC’s whistleblower program is to its enforcement efforts, stating that “forty percent of our investigations now involve whistleblowers. [read post]
30 Oct 2019, 5:22 pm by Julie Bauman and Sarah Aberg
Indeed, the CFTC’s Director of Enforcement, James McDonald, stated in a recent speech that spoofing is at the “core” of CFTC’s mission. [read post]
30 Oct 2019, 5:22 pm by Julie Bauman and Sarah Aberg
Indeed, the CFTC’s Director of Enforcement, James McDonald, stated in a recent speech that spoofing is at the “core” of CFTC’s mission. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
National/Federal Bernie Sanders Says He Will Slow His Campaign Pace After Heart Attack ENM News – Sydney Ember and Jonathan Martin (New York Times) | Published: 10/8/2019 U.S. [read post]
30 Sep 2019, 7:55 am by John Jascob
As a result, the district court struck an evidentiary hearing scheduled for October 2, where Commission Chairman Heath Tarbert, Commissioners Dan Berkovitz and Rostin Behnam, and Division of Enforcement Director James McDonald were expected to provide live testimony to justify and explain having made public statements despite a gag provision regarding a Kraft Foods/Mondelez International motion for contempt and sanctions. [read post]
27 Sep 2019, 7:27 am by Nathaniel Sobel
McDonald, the Fourth Circuit found that plaintiffs failed to allege an injury in a lawsuit that arose out of a stolen or misplaced laptop from a Veterans Affairs medical center. [read post]
20 Sep 2019, 3:00 am by Jim Sedor
From the States and Municipalities Alaska – Insurance-Focused Political Group Fined $5,500 After Decade of Failed Disclosure Anchorage Daily News – James Brooks | Published: 9/18/2019 The Alaska Public Offices Commission (APOC) voted to fine an insurance-focused PAC $5,500 to settle a complaint it failed to register with the commission for more than a decade and for two years accepted contributions that violated state law. [read post]
9 Sep 2019, 9:03 am by Rory Little
Almost 50 years later, and in light of the conservative justices’ more recent endorsement of incorporation in McDonald v. [read post]
5 Sep 2019, 8:23 am by John Jascob
., August 30, 2019, Coleman, J.).Judge Blakey, the presiding judge in the case, is scheduled to conduct the evidentiary hearing on October 2nd where CFTC Chairman Heath Tarbert, Commissioners Rostin Behnam and Dan Berkovitz, and Division of Enforcement Director James McDonald will be required to appear, testify, and be subject to cross examination.Relief granted to the CFTC and recent developments. [read post]
10 Jul 2019, 4:52 am by ccollins
With 34 years in the industry, he also was previously a representative for UBS Financial (UBS), Raymond James & Associates (RJF), First Union Securities, McDonald Investments Inc., Oppenheimer & Co. [read post]
8 Jul 2019, 2:30 am by Tinker Ready
The agency is committed to the program, according to a quote from director James McDonald in a press release announcing the May award. [read post]
10 May 2019, 11:37 am by MOTP
McDonald, this Court held that “an agreement in advance to waive or not plead the statutes of limitation is void as against public policy. [read post]