Sentences with phrase «fraudulent trade in»

The largest honey packer in the US faces criminal charges over fraudulent trade in Chinese honey.

Not exact matches

A complaint filed on January 18, 2018 by the Commodity Futures Trading Commission (CFTC) alleges that since April 2017 until now, the CEO of The Entrepreneurs Headquarters Limited (TEH), Dillon Michael Dean, engaged in fraudulent activities.

I was tired of investing in fraudulent binary options trading schemes.

Mirror trades were a favored conduit in the first half of this decade, regulators say, but they've been replaced by other mechanisms for moving money, including illicit reinsurance contracts and fraudulent court orders.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

Many traders in the binary options trading portal fail or lose money because they make investments with the wrong or fraudulent brokers.

In Commodity Futures Trading Commission v. McDonnell et al., the CFTC alleged that the defendants violated the CEA by operating a fraudulent scheme involving virtual currency trading and misappropriating investor funds.3 The primary issue before the court was whether the CFTC had standing to sue the defendants under tTrading Commission v. McDonnell et al., the CFTC alleged that the defendants violated the CEA by operating a fraudulent scheme involving virtual currency trading and misappropriating investor funds.3 The primary issue before the court was whether the CFTC had standing to sue the defendants under ttrading and misappropriating investor funds.3 The primary issue before the court was whether the CFTC had standing to sue the defendants under the CEA.

Justice Abban in Japan Motors Trading Co Ltd v Randolph Motors Ltd summarized the effect of fraudulent misrepresentation in the following words «Where a purchaser has been induced to buy a property by the vendor's fraudulent misrepresentation, the purchaser has two courses or options open to him.

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.

Do not indulge in fraudulent or unfair trade practices of any kind while selling units of Schemes of any mutual fund.

The number of fraudulent brokers in the forex trading industry, especially in India, is quite high.

According to the Consumer Federation of America, the Federal Trade Commission brought four lawsuits in 2012 against fraudulent collectors who collected millions of dollars in «phantom» debt that did not exist or was not owed to them.

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.

Thompson will, in the days and weeks ahead, be contacting state and federal officials to stop the improper sales of Grand Theft Auto IV to anyone under seventeen years of age, as any such sales violate state and federal fraudulent and deceptive trade practices statutes.

From all I have seen, all of these programs are designed to benefit a select few (through fraudulent trading schemes) at a catastrophic cost to everyone else, including the poor caught in subsistence conditions.

This will be the worst problem post election by falling back to the governor's fraudulent cap and trade schemes that promote using wood in the wrong places instead of places that reduce the most emissions.

In its new report, Japan's Illegal Ivory Trade and Fraudulent Registration of Ivory Tusks, EIA reveals widespread abuse of loopholes in the Japanese government's tusk registration systeIn its new report, Japan's Illegal Ivory Trade and Fraudulent Registration of Ivory Tusks, EIA reveals widespread abuse of loopholes in the Japanese government's tusk registration systein the Japanese government's tusk registration system.

A major trading firm in the successful defense and appeal of multi-billion-dollar fraudulent transfer litigation arising out of the Tribune leveraged buy - out

He has represented liquidators and assisted them in investigations into the affairs of the company, notably in cases involving fraud and suspected insolvent and fraudulent trading.

While the author has yet to see a Canadian court address the use of the ® symbol with a unregistered trade - mark, the author discourages such use in the event it is found by a Canadian court to be fraudulent or inequitable conduct.

Big settlement news today on Bear Stearns, which has agreed to pay $ 250 million in fines imposed by the SEC and the NYSE in connection with fraudulent market timing and late trading of mutual funds.

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)

Graeme Hydari has an extensive knowledge of fraud related investigations and money laundering which have recently included advising in respect of Money Services Bureaus, «Phoenixing» Companies, Fraudulent Trading and Work and Pensions «benefit fraud».

Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.

He has particular experience in cases involving representations and warranties in stock purchase agreements, accountant liability, fraudulent transfers of assets, misappropriation of trade secrets, and interference with contractual relations.

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.

Jeremy Peers was charged with thirty - three offences under s. 194 of the Alberta Securities Act, including unregistered trading in securities, non-compliance with prospectus disclosure obligations, misrepresentation, and fraudulent use of investor funds.

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.

He has been involved in a number of multi-million pound directors» misfeasance claims and is extremely familiar with claims that arise from fraudulent trading and the dishonest dissipation of assets, having experience of tracing and realising assets both within and outside of the jurisdiction.

fraud or unfair trading, including fraudulent or misleading information in public disclosures that are mainly prosecuted under article 178 of the Financial Investment Services and Capital Markets Act (Capital Markets Act);

Fraud in all its manifestations from simple deceit to international asset tracing, breach of fiduciary duty, dishonest assistance, fraudulent trading and transactions defrauding creditors.

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.

These include a number of state and federal securities violations in relation to fraud and offering unregistered securities, the rescission of a contractual arrangement between BitConnect and the plaintiffs, deceptive and unfair trade practices, fraudulent inducement, fraudulent and negligent misrepresentation, conversion (exerting unauthorized use or control of someone else's property), and civil conspiracy.

«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.

Our goal is to demonstrate that these fraudulent trades did in fact significantly impact the price of bitcoin.»

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.

Officials have reportedly suggested that banks should suspend service to clients found to have engaged in cryptocurrency trading under the pretense of preventing pyramid schemes, money laundering, and other fraudulent activities the government has attributed to cryptoassets.

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 directioIn 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 directioin 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 directioin exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction.

Although that may still be far away, AI has already managed to do some amazing things, such as spotting cancer in tissue slides better than humans, anticipate fraudulent payment attacks before they occur, trade stocks, and even flag errors in legal documents.