Search for: "AUTOMATED TRANSACTIONS LLC"
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19 Jan 2024, 1:07 pm
Hajavi purchased the drill from a U.S. company and, as part of a sham transaction, purportedly sold the drill to a UAE company. [read post]
26 Sep 2018, 2:39 pm
As its name implies, an ATS is an alternative trading venue to a national securities exchange, such as the NASDAQ or New York Stock Exchange, where transactions typically occur through electronic, automated means. [read post]
26 Sep 2018, 2:39 pm
As its name implies, an ATS is an alternative trading venue to a national securities exchange, such as the NASDAQ or New York Stock Exchange, where transactions typically occur through electronic, automated means. [read post]
3 Jun 2016, 6:40 am
”) Joao Bock Transaction Systems, LLC v. [read post]
30 Oct 2019, 5:22 pm
Appropriate controls, including automated surveillance, supervisory oversight, and targeted training, should be in place to identify and prevent this misconduct. [read post]
27 Aug 2019, 8:59 am
Infante of Podhurst Orseck PA and Brian Kent of Laffey Bucci & Kent LLP.Counsel information for Boeing was not immediately available.The case is Avia Capital Services LLC v. [read post]
30 Oct 2019, 5:22 pm
Appropriate controls, including automated surveillance, supervisory oversight, and targeted training, should be in place to identify and prevent this misconduct. [read post]
18 Apr 2016, 9:58 am
Post Grant Admin: Interval Licensing LLC v. [read post]
3 May 2016, 1:42 am
”) Joao Bock Transaction Systems, LLC v. [read post]
18 May 2016, 8:19 am
”) Joao Bock Transaction Systems, LLC v. [read post]
1 Apr 2016, 8:22 am
Post Grant Admin: Interval Licensing LLC v. [read post]
6 May 2021, 8:24 am
The Popwallet platform enables easy mobile wallet card creation, direct customer engagement through card updates, messages, and notifications, and campaign automation. [read post]
21 Dec 2010, 9:41 am
[Post by Venkat, with comments from Eric] MDY Industries, LLC v. [read post]
8 Jan 2020, 8:06 am
They can even create a unique payment address for each victim and automate the process of unlocking their files upon a confirmed bitcoin transaction to that unique address. [read post]
8 Jan 2020, 8:06 am
They can even create a unique payment address for each victim and automate the process of unlocking their files upon a confirmed bitcoin transaction to that unique address. [read post]
17 Mar 2016, 2:45 am
Hill’s Pet Nutrition, Inc., No. 15-1062 (natural phenom case of tailoring a diet to a pet’s genomic characteristics) Eligibility Challenges: Joao Bock Transaction Systems, LLC v. [read post]
2 Jan 2011, 7:54 am
By Eric Goldman Taxes * Amazon.com, LLC v New York State Dept. of Taxation & Fin., 2010 NY Slip Op 07823 (N.Y. [read post]
21 Jun 2019, 7:55 am
Google LLC, No. 18-7018 (D.C. [read post]
22 Apr 2018, 7:06 pm
Instead, using DLT the transaction is authenticated in real time by automated network consensus. [read post]
24 May 2016, 9:31 am
Lyons, LLC (CRD #453, Louisville, Kentucky)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales-charge discounts to certain customers’ eligible purchases of UITs, which resulted in customers paying excessive sales charges of $328,491. [read post]
