Sentences with phrase «trade cases accusing»

Not exact matches

In the Davis case involving the steel contract at the World Trade Center worth nearly $ 1 billion, the defendant was accused of making false representations involving «aspirational» hiring goals of minorities and women.

Bharara, a former chief counsel to Senator Chuck Schumer, served for seven years and pursued high - profile cases against Wall Street tycoons accused of insider trading and elected officials and their aides accused of public corruption.

It's been accused of being boring but that's not the case — it's just very accomplished, a jack - of - all - trades.

David Corker, partner at Corker Binning, said: «The defence case that the accused's trading strategy was legitimate risk management designed to help fill the client's order would have been unassailable but for the contemporaneous recordings and emails.»

For example, the issue is a big one in the numerous copyright cases that have been brought recently against BitTorrent users who get subpoenas after being accused of trading copyrighted works online.

The US Federal Trade Commission (FTC) has settled its case against a pair of developers accused of purchasing an Android game and turning it into an adware faucet.

Based on the complaint, the case takes aim at Coinbase's launch of bitcoin cash (BCH) trading in the same month, with the plaintiffs accusing the company of tipping off insiders ahead of the formal launch.