Sentences with phrase «for fraudulent trading»

In February, Scourfield, another ex-HBOS banker and four associates including David Mills and Michael Bancroft were jailed for 47 years for fraudulent trading, corruption and money laundering.

FrA 2006 has raised the penalty for fraudulent trading to the same level.

Not exact matches

Mirror trades were a favored conduit in the first half of this decade, regulators say, but they've been replaced by other mechanisms for moving money, including illicit reinsurance contracts and fraudulent court orders.

During the subsequent 37 + years (we are now well into the 38th), the Deep State manipulators have criminally looted the gold and silver markets, pocketing astronomical profits for themselves in the process, all of which have come from real victims on the other sides of their fraudulent trades.

Speaker Melissa Mark - Viverito, Finance Chair Julissa Ferreras and State Senator Adriano Espaillat each wrote letters urging Federal Trade Commissioner Edith Ramirez to investigate Herbalife for its allegedly fraudulent trade practTrade Commissioner Edith Ramirez to investigate Herbalife for its allegedly fraudulent trade practtrade practices.

But in a statement from the Nigerian Wailers signed by its Deputy National Publicity Secretary, Mr Fasipe Oluyemi, the group has called on the good people of Nigeria to come out en mass for a protest (#OccupyCBN) to stop this impunity of the Fraudulent Forex Trading, Round Tripping and racketeering going on in the Central Bank of Nigeria aided by its Governor, Mr. Godwin Emefiele and bring to an end the Manipulation of Forex, illegally funding Federal Government budget, short - changing the Money Deposit Bank's reserve ratio at the expense of the Masses as the abuse of internal process.

Furthermore they are required to state categorically that they are registering and trading on their own behalf and are not seeking at any time to act any manner which could be considered fraudulent nor are they seeking to impersonate any other individuals for any purposes whatsoever.

Riddled with as yet unresolved fraudulent manipulations like LIBOR, «Interest Rate Manipulation» is «under the microscope» like never before, as is Forex Trading and Gold Price Suppression, for «similar price fixing» reasons.

† You will not collect Avios for: cash withdrawals, interest, fees or charges, transactions at casinos, betting outlets or bookmakers, payments to offline or online current accounts, savings, share - trading, spread - betting, gambling, any other similar account or fraudulent transactions.

The Board has also ignored my request to deny approval of Continuing Education credit for seminars on Vaccination of Companion Animals provided by Pfizer Animal Health drug company which are fraudulent by omission of material facts, a conflict of interest, and thereby influence Veterinarians to continue deceptive trade practice in the marketing of vaccines.

The provisions of the Insolvency Act 1986, ss 231/4 to order a contribution towards a company's assets on a winding up for fraudulent and wrongful trading respectively are untouched.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

Assisting in relation to claims for misfeasance, breach of duty and asset recovery claims (preferences, transactions at undervalue, wrongful trading or fraudulent trading)

This includes advising on claims for gratuitous alienations, unfair preference, misfeasance and wrongful / fraudulent trading.

Recent experience in this area includes unfair prejudice petitions, claims for wrongful and fraudulent trading, applications to set aside statutory demands, validation orders and relating to void transactions.

On top of that, the liquidator is keeping an eye out for any one of the various potential claims that can be made out against a director under the Insolvency Act 1986 (wrongful trading, fraudulent trading, misfeasance, preference payments).

Michael focuses on discrete insolvency matters, advising insolvency practitioners and individuals on court - related matters including: the prosecution and defence of antecedent transaction claims; claims for misfeasance and wrongful and fraudulent trading; emergency action and injunction work; asset - tracing and protection; and more diverse court applications under the provisions of the Insolvency Act 1986.

Fraudulent claims by long - term care insurance policyholders impact industry costs shares the director of the American Association for Long - Term Care Insurance (AALTCI), a national trade organization.

The CFTC Complaint alleges that from approximately January 2017 to the present, Mcdonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under Mcdonnell's direction.

«First, the government of South Korea will continue to struggle with anonymous accounts used for cryptocurrency trading and will punish market manipulations, money laundering, and fraudulent operations with investigations in which local law enforcement agencies and financial authorities will participate.

The U.S. Commodity Futures Trading Commission has filed charges against three separate companies for engaging in fraudulent schemes involving cryptocurrencies.

«The CFTC Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction,» reads the official lawsuit announcement.

Also, the portfolios offer protection from low quality and fraudulent investments for every user no matter the level of trading experience.

But the SEC made a decision Friday to prevent the proposed ETF, the Winklevoss Bitcoin Trust, from joining a stock exchange, citing «concerns about the potential for fraudulent or manipulative acts and practices» in Bitcoin trading.

Since the platform is implemented as a set of smart contracts, all trade history will be available for audit to ensure that there are no fraudulent manipulations.

According to an insider familiar with the matter, Yicai explains that the investigators are looking for possible Ponzi schemes, fraudulent trading activities, tax evasion, and money laundering crimes.

In the second case, the CFTC alleges that Patrick K. McDonnell and his company CabbageTech «engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.