Sentences with phrase «illegal trading practice»

The time - sensitive feature of orders is impossible to manipulate, with the result that front - running, an illegal trading practice, is prevented.

Although the Tera action sends a message to any SEF that the CFTC expects SEFs to enforce SEF rules against illegal trading practices, this CFTC action is yet another signal to the Bitcoin industry that the CFTC is poised to regulate Bitcoin derivatives.16

Plaintiffs» lawyers from Lieff Cabraser Heimann & Bernstein and Robert Klonoff confront the fitness device company's mandatory arbitration clause head on, claiming not only that the provision does not bind class members but that it is itself an illegal trade practice.

Not exact matches

The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»

We are calling on Trading Standards to clamp down on practices we believe are already illegal.

Unfortunately it also dishes out a portrayal of the less savory part of the music industry, such as illegal drugs, alcohol use, infidelity and corrupt trade practices.

This collection practice is ILLEGAL and, if encountered, should be reported to the Federal Trade Commission (FTC).

The Federal Trade Commission has deemed this practice in debt relief businesses illegal.

Some fund management companies allowed favored investors to engage in late trading, which is illegal, or market timing, which is a practice prohibited by fund policy.

In short, while I believe the private equilibrium is generally quite responsible, regulators can not afford to be Panglossian about it - after all it was this private equilibrium that recently generated the illegal practice of late trading in some mutual funds, where preferred customers got to trade after the markets had closed, and it was this private equilibrium that caused a number of ostensibly safe money market funds in the early 1990s to take on excessive hidden risk that caused them to «break the buck» - in effect declare losses on what is supposed to be a risk free asset.

With China's infamous Yulin dog meat festival just finished, and South Korea's month - long «Bok Nal» days of dog meat eating beginning this weekend, HSI / India reveals that India too has a hidden and cruel trade of dogs for human consumption, despite the practice being illegal.

WWF must make membership of the scheme conditional on companies following sustainable, ethical and legal practices and prohibit any company from participating if it continues to destroy natural forest, trade in illegal timber, or is involved in human rights abuses.

While shark finning is illegal in the U.S., current federal laws banning the practice do not address the issue of the shark fin trade, so shark fins are imported to the U.S. from countries with few or even no shark protections in place,» notes Oceana.

In addition to our 25 practice groups, we also provide pro bono legal services and other support to children's services groups and educational institutions; to artist and trade organizations; to advocacy and charitable entities that support homeless and impoverished people; and to victims of illegal discrimination.

The regulator added that cryptocurrencies currently only trigger potentially harmful side effects such as market manipulation, fraud, heightened speculative trading, illegal practices of capital funds raising, and cybercrimes associated with cryptocurrency theft.