Sentences with phrase «fraudulent trading»

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

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

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 practices.

When dealing with pre-insolvency issues, we work with both creditors and debtors addressing issues prior to the onset of insolvency such as wrongful and fraudulent trading issues, as well as directors» liability issues.

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.

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.

On 6 June 2008, following a Serious Fraud Office (SFO) prosecution, Njall Hardarson pleaded guilty to one count of 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.

Gemini Trust Company announced on Wednesday it is increasing oversight of its cryptocurrency trading using Nasdaq Inc's market surveillance technology to detect manipulation and fraudulent trades.

However, there are some of the fraudulent trading systems as well that run away with the hard - earned money of the traders.

I remember one man, Nick Leeson, bringing down Barings bank, one of the oldest banks in the world, by his fraudulent trading.

It appears that the fraudulent trading algorithms are mushrooming like crazy and two mare have popped up.

While we can not say with 100 % accuracy, that Bonus Busters is indeed a fraudulent trading system, we have our reasons to doubt the sincerity of Alex Goldman and his Bonus Busters trading software.

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.

Our Insolvency and Restructuring team issues proceedings for wrongful and fraudulent trading, in respect of transactions at undervalue and voidable preferences, for breach of duty / misfeasance, unlawful dividends and has significant experience in breach of trust, fraud, dishonest assistance, and conspiracy to defraud claims.

These are fraudulent trading and wrongful trading.

The financial distress team deals with all aspects of capital and debt restructuring, as well as corporate and individual insolvencies and associated claims (such as voidable preferences and reckless and fraudulent trading).

Corporate insolvency litigation, including wrongful trading, fraudulent trading, misfeasance, preferences and transactions at undervalue

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».

R v M — currently instructed on behalf of two company directors charged with offences including corruption, fraudulent trading and money laundering.

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.

We advise on domestic and international matters including audit claims, tax claims including avoidance schemes, breaches of trust, wrongful / fraudulent trading, corporate valuations, frauds, regulatory and disciplinary investigations, insolvencies, risk management, and general dispute resolution.

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 Trading, contrary to s458 of the Companies Act 1985.

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 SEC is concerned that different parties could conduct illicit or fraudulent trading through un-registered exchanges that trade these «securities».

But as obvious from Minister Hong's statements made on Tuesday, the government is more concerned about curtailing illegal activities and fraudulent trades than outrightly banning this emerging investment class.

Today, Binance CEO Changpeng Zhao has claimed all fraudulent trades that occurred on Wednesday have been reversed.