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Enforcement Chief Speaks on the “Why” of SEC’s Work

3 Apr 2024, 9:01 pm by renholding

Whether you’re here in person or participating virtually from around the country, or even overseas, I thank you for joining us. [read post]

The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/

CFTC Accepting Whistleblower Award Claims for $204 Million Binary Options Fraud Case

29 Mar 2024, 3:12 pm by Seamus Kim

Furthermore, Austin resident Ryan Masten and his Texas company BareIt Media LLC (operating as SignalPush) were also implicated in charges of fraud. [read post]

Whistleblower Protection Blog - http://www.whistleblowersblog.org/

Binance Pleads Guilty and Will Pay $4 Billion Settlement

11 Jan 2024, 8:47 am by Kelly Shivery

Commodity Futures Trading Commission (CFTC). [read post]

Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/

SEC Chair Gensler Speaks About Approval of Spot Bitcoin Exchange-Traded Products

10 Jan 2024, 9:01 pm by renholding

NAC Found., LLC, 512 F. [read post]

The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/

CFTC Accepting Whistleblower Award Claims for $20 Million Commodities Ponzi Scheme Case

27 Nov 2023, 7:50 am by Geoff Schweller

In May, the CFTC filed an action against Phillip Galles and the various Tyche entities he controlled, including Tyche Asset Management LLC, Tyche Master Fund Ltd, and Tyche Asset Trade LLC. [read post]

Whistleblower Protection Blog - http://www.whistleblowersblog.org/

ESMA announces withdrawal of recognition of three CCPs following the inclusion of the United Arab Emirates on AML blacklist

27 Jul 2023, 6:56 am by Anita Edwards

Dubai Clear LLC. [read post]

Regulation tomorrow - http://www.regulationtomorrow.com/

Top Ten SEC and CFTC Recoveries of 2022

1 Feb 2023, 2:39 pm by anne

Hudson Advisors L.P. and Lone Star Global Acquisitions Ltd. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

SEC, CFTC and DOJ target Bankman-Fried over crypto firm FTX’s collapse

14 Dec 2022, 5:12 am by Unknown

” The SEC’s complaint alleged that Bankman-Fried engaged in a multi-year scheme to defraud equity investors in FTX Trading Ltd. [read post]

Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/

CFTC Report Highlights Largest-Ever Whistleblower Award

7 Nov 2022, 6:37 am by Kelly Shivery

Market Manipulation: Glencore International A.G. and Glenore Ltd. settled charges of manipulation and foreign corruption in the global oil markets. [read post]

Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/

Cryptocurrency Litigation on the Rise

25 Oct 2022, 10:46 am by assoulineberlowe

Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]

Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/

Why You Should Consider Filing a Patent Continuation

23 Aug 2022, 10:07 am by Holly Brezee

Ltd. v. [read post]

Dunlap Bennett & Ludwig Blog - https://www.dbllawyers.com/blog/

Conflicting Precedent for the Supreme Court in American Axle

9 Jun 2022, 11:30 am by Kirk M. Hartung

Ltd. v. [read post]

Filewrapper.com - https://www.filewrapper.com/

2021 CEQA 4th QUARTER REVIEW

5 Jan 2022, 3:00 am by Abbott & Kindermann, William W. Abbott, Diane G. Kindermann, Glen C. Hansen and Daniel S. Cucchi

Welcome to Abbott & Kindermann’s 2021 4th Quarter cumulative CEQA update. [read post]

Abbott & Kindermann Land Use Law Blog - http://blog.aklandlaw.com/

U.S. Court of Appeals for the Sixth Circuit, Ingram Barge Company, LLC v. Zen-Noh Grain Corp., Docket No. 20-5514

9 Aug 2021, 3:27 pm

Exclusive Expressions, LLC, 77 F. [read post]

Frederic Borel - http://fredericborel.blogspot.ch/

SEC Charges LJM Funds Management & LJM Partners with Fraud

3 Jun 2021, 6:20 am by The White Law Group

In parallel actions, the Commodity Futures Trading Commission announced charges against LJM Funds Management, Ltd., LJM Partners, its portfolio managers and its risk manager. [read post]

The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/

Letters of Intent: Tools and Traps for Supply Chain Management

16 Jan 2021, 10:57 pm by Mahmoud Khatib

INTRODUCTION Letters of intent are pre-contract documents. [read post]

Khatib Law LLC Blog - https://khatiblawllc.com/blog/

How programmers communicate through code, legally

23 Nov 2020, 6:19 am by Andrew Appel

Elcom Ltd. [read post]

Freedom to Tinker - https://freedom-to-tinker.com/

[Eugene Volokh] Requiring Creation of Computer Code Doesn't Violate the First Amendment

22 May 2020, 8:26 am by Eugene Volokh

Elcom Ltd., 203 F. [read post]