Sentences with phrase «employing unfair practices»

While all of the Banc De Binary admonitions are absolutely valid and are the same made by financial regulators across the world, it is also true that the broker itself is often employing unfair practices.

Not exact matches

Sources say they justify the attempt to block the new school by alleging workers recruiting families for the new school disparaged Hope Academy and Academy Charter and employed other recruiting practices that the existing charter schools considered unfair.

A track record of success Employing both substantive and legal defenses, our attorneys have successfully resolved high - profile cases involving health care, consumer fraud, unfair business practices, breach of warranty, and food and beverage labeling, among others.

In particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chain.

ISSUE: Is a broker guilty of unfair competition and business practices if he affiliates several salespeople who, while employed by another broker, were trained in particular sales, farming, and advertising techniques?

Is a broker guilty of unfair competition and business practices if he affiliates several salespeople who, while employed by another broker, were trained in particular sales, farming, and advertising techniques?