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20 Dec 2011, 6:00 am
Futch and their firm, registered Commodity Trading Advisor (“CTA”) Tradewind Investments, LLC. [read post]
8 Mar 2010, 7:38 am
Steve Wirth, of Page, Wolfberg & Wirth LLC explained to a recent conference explained why. [read post]
2 Feb 2023, 6:28 am
The agency’s complaint cites internal A/B testing performed by Credit Karma showing that the pre-approval claim resulted in an increase in click rates when compared to the claim that consumers had “Excellent” odds of approval. [read post]
20 Mar 2012, 6:23 am
FINRA's investigation revealed that, from July 2007 through September 2010, Citi charged its customers markups and markdowns on corporate and agency bond transactions ranging from below 2.73% to more than 10%. [read post]
7 Feb 2012, 8:42 am
Press release, rule summaries, and enforcement actions from the CFTC, NFA, SEC, FSA, and other agencies from around the world. [read post]
7 Jul 2009, 11:32 am
Developer Jesse Spencer through his venture MVI, LLC, is proposing a 1,100 unit residential project for Maalaea, Maui, Hawaii. [read post]
23 Apr 2012, 10:21 am
No charges have been filed against the parents, but investigations by numerous state and local agencies are ongoing. [read post]
2 Mar 2016, 9:39 pm
Breda, LLC, owner of the Camden Harbour Inn, applied to the Town of Camden for authorization to increase the number of guest rooms and parking spaces for the Inn, and to reduce the number of seats at the Inn’s restaurant. [read post]
13 Feb 2010, 9:32 pm
The inside information was given to him by an ex-UBS Securities LLC executive. [read post]
22 Sep 2011, 3:35 pm
Sebelius (self-determination contract)Red Earth LLC v. [read post]
23 May 2011, 8:42 am
They were concerned about the liability of having the property in their own names, so we worked with their lender and transferred the property into an LLC. [read post]
12 Feb 2016, 3:32 am
The agency also proposed penalties of $266,000. [read post]
18 May 2022, 10:53 am
Mars Wrigley Confectionery US, LLC received reports from consumers alerting them to this matter but they are not aware of any illnesses to date, according to a recall notice posted by the Canadian Food Inspection Agency. [read post]
12 Feb 2016, 3:32 am
The agency also proposed penalties of $266,000. [read post]
BREAKING: District Court in Texas Issues Injunction on FTC Non-Compete Rule, Leaving Future In Doubt
3 Jul 2024, 6:01 pm
This ruling is in response to a challenge by tax preparation company Ryan LLC and the U.S. [read post]
23 Aug 2011, 6:22 pm
CMA CGM (America) LLC recently agreed to shell out $374,400 to the Office of Foreign Assets Control (“OFAC”) to settle charges that it accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan. [read post]
10 Sep 2011, 5:00 am
Press release, rule summaries, and enforcement actions from the CFTC, NFA, SEC, FSA, and other agencies from around the world. [read post]
27 Aug 2012, 4:35 am
The federal agency is seeking back pay, compensatory and punitive damages, and injunctive relief to ensure that no further discrimination takes place. [read post]
3 Jan 2012, 3:47 pm
Oh, and later he urges the CFPB--the agency he opposes--to address overdraft fees on checking accounts. [read post]
2 Oct 2008, 4:00 pm
The ESDC's "opinions and projections regarding economic issues," on the other hand, were "exempt" as "intra-agency materials. [read post]
