Sentences with phrase «making unauthorized trades»
A slender ray of hope: Gibson and others are working to get legislation passed in Congress that would make unauthorized trade in Iraqi artifacts a crime.
http://discovermagazine.com/ Not exact matches
The search giant announced that it would pay $ 19 million to settle a complaint brought by the U.S. Federal Trade Commission over unauthorized in - app purchases made by chubby - fingered children.
Every big Wall Street firm has an extensive compliance program, with elaborate protocols and training programs designed to make sure investment bankers, stockbrokers and bond traders understand the rules around no - nos like unauthorized trading, money laundering and terrorist financing.
The Federal Trade Commission is suing Amazon over charges that the company has not done enough to prevent children from making unauthorized in - app purchases, according to a complaint filed Thursday in federal court.
Some taxpayers who filed complaints with the Federal Trade Commission (FTC) reported that, after signing up with some of these companies and paying thousands of dollars in upfront fees, the companies took even more of their money by making unauthorized charges to their credit cards or withdrawals from their bank accounts.
The Securities and Exchange Commission today announced it has obtained an emergency court order to freeze the assets of a United Kingdom resident charged with intruding into the online brokerage accounts of U.S. investors to make unauthorized stock trades that allowed him to profit on trades in his own account.