Sentences with phrase «charges against the exchanges»

Charges against the exchanges.

Not exact matches

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

On March 14, the Security and Exchange Commission brought charges against Holmes and Balwani, alleging that they intentionally misled investors and business partners.

Jurors in Manhattan federal court on Friday prepared to weigh charges against a Florida software engineer and a New Jersey pastor accused of scheming to help an illegal bitcoin exchange escape scrutiny.

Billionaire cleared on insider trading charges brought against him by the Securities and Exchange Commission.

Within days of this exchange one of the charges brought against Jesus as he stands before Pilate is «forbidding us to pay taxes to the emperor» (Luke 23:2).

In exchange, the U.S. will release seven Iranian citizens who were being held on charges that they violated sanctions, and charges against 14 others — who were not extradited — will be dropped.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

As Naira continues to slide down against the US Dollars, Nigerians have been charged to be creative to attract more foreign exchange.

The probe leading to this week's charges against Michalek and Pigeon contends that the two exchanged numerous emails, with Michalek securing Pigeon's help in seeking an appellate division seat in exchange for providing Pigeon and his associates preferential treamtent in cases of interest.

The charges against Skelos allege that the senator asked the developer to steer money to his son in exchange for his support on issues like rent control.

In November, the campaign manager for Rob Astorino, the Republican who ran against Cuomo last year, publicly charged that Cuomo cut a deal with Senate Republicans, letting them win in exchange for not supporting Astorino.

But James Clarkson, the regional director of the Securities and Exchange Commission, which lodged charges against Aldus and Mr. Meyer, said that the firm had managed to get hundreds of millions of dollars in New York pension fund business largely because of its «willingness to illegally line the pockets of others.»

Most important, the performance casts doubt on both the Securities and Exchange Commission's charge of fraud against Goldman and the financial overhaul stuck in Congress.

The letter asks that Bruno's lawyer agree that new charges under a different section of law could be brought against the 82 - year - old Rensselaer County Republican in exchange for the dismissal of the charges.

More than a year ago, the state Attorney General's office brought charges against Pigeon, alleging he exchanged a series of favors with a state Supreme Court justice.

Mr. Rechnitz began testifying last week in Federal District Court in Manhattan in a government case against Norman Seabrook, the former head of the correction officers» union, who is charged with investing millions of dollars of retirement funds through a hedge fund in exchange for promised kickbacks.

On December 31, 2009, a U.S. district judge dismissed all charges on the grounds that the case against the Blackwater guards had been improperly built on testimony given in exchange for immunity.

Low - cost index funds (or exchange traded funds) give investors a big leg up against the vast majority of actively managed funds that charge more than 2 % of assets annually because most of the active funds fail to earn back the fees they charge.

In the make - or - take pricing model, exchanges (and some alternative trading systems) charge an access fee for executing marketable orders that fill against (take) standing orders and provides a liquidity rebate for executed standing orders that make markets.

The Center for Media and Democracy (CMD) and Common Cause filed an 18 - page supplemental complaint to the U.S. Internal Revenue Service (IRS) calling for the termination of the American Legislative Exchange Council (ALEC)'s status as a 501 (c)(3) non-profit organization and requesting civil and criminal charges be brought against ALEC.

His life has been rightly celebrated for his contributions to a more open and free exchange of knowledge, just as the federal prosecutors have been excoriated for the mishandling of the alleged charges against Aaron of illegally downloading over four million scholarly and previously published articles from JSTOR.

The Securities and Exchange Commission has filed fraud charges in Federal Court in Miami, Florida against the owners and operators of Jay Peak Resort, a Vermont - based ski resort, and related businesses.

Charges were dismissed by the Ontario Court of Justice in R v. Lowman against two individuals who, in connection with their creation of a website, were alleged to have engaged in unregistered trading, issuing securities without filing a prospectus and making a prohibited representation that securities would be listed on an exchange with the intention of effecting a trade in breach of the Ontario Securities Act.

The court ruled that the OFT is unable to assess the adequacy of the price or remuneration, as against the value of the goods or services supplied in exchange, under reg 6 (2)(b), in so far as the terms creating the relevant charges are in plain intelligible language.

Lord Phillips summarised the key issue, which he emphasised was a narrow one, before the Supreme Court at para 57 as «whether the Relevant Charges constitute «the price or remuneration, as against the services supplied in exchange» within the meaning of the Regulation.

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