Sentences with phrase «of fraudulent trading»

Originally, the focus of the fraudulent trading offence was upon the running of a company with the intent to defraud creditors: as when directors, who are aware that the company is no longer solvent, continue to run up debts they will never be able to pay.

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

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

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.

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.

These include actions by the People's Bank of China to further curtail digital asset trading, an alliance between the central bank and other agencies to target fraudulent virtual currency schemes, and an announcement from the Shenzhen stock exchange stating that companies speculating on blockchain technology will face repercussions.

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Mirror trades were a favored conduit in the first half of this decade, regulators say, but they've been replaced by other mechanisms for moving money, including illicit reinsurance contracts and fraudulent court orders.

However, so many people are designing fraudulent systems to cheat trades out of their money that one may be hesitant to venture into the exciting world of binary options trading.

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.

If you submit, upload or post any articles, comments, ideas, suggestions, information, files, videos, images or other materials to us or our Site («User Generated Content»), you agree not to provide any User Generated Content that (1) is defamatory, abusive, libelous, unlawful, obscene, threatening, harassing, fraudulent, pornographic, or harmful, or that could encourage criminal or unethical behavior, (2) violates or infringes the privacy, copyright, trademark, trade dress, trade secrets or intellectual property rights of any person or entity, or (3) contains or transmits a virus or any other harmful component.

Bumble has filed a lawsuit accusing Match Group of multiple infringements, including the fraudulent obtaining of trade secrets.

Then, using Adamowski's fraudulent models of «small learning academies,» we force 8th grade students to choose a career path and we narrow their education into what amounts to glorified trade schools.

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.

Unfortunately, fraudulent brokers are trying to catch up with the industry growth at the equal pace and rob those less experienced trades of their hard - earned money.

The only step the Israeli regulator has taken recently to reduce fraudulent activities was to ban the provision of binary options trading services to local citizens.

They also provide information to investors regarding the dangers of forex trading, and how to avoid fraudulent activity and scams.

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.

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.

Download and read the full report, Japan's Illegal Ivory Trade and Fraudulent Registration of Ivory Tusks, here.

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 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.

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.

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.

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).

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

It now includes fraudulent manipulation of stock exchange transactions, insider trading, falsification of books, extortion, forgery and other offenses resembling forgery, criminal breach of contract, bribery of judicial officers, and secret commissions, as well as new offences under the Corruption of Foreign Public Officials Act.

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.

Cases include quiet title actions, boundary disputes, employment cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically fraudulent transfer and preferential transfer claims.

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.

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.

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.

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).

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.

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 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.

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.