Hints and tips:
...Wall was detained this month by authorities in the UAE, the people said, as he was in the process of working out a plan to stabilise Brooge after the fraud charges from the US Securities and Exchange Commission...
...Crypto tokens are not securities any more than baseball cards or sports bets are. Prosecute fraud, maybe regulate crypto exchanges like casinos, and keep the SEC et al out of it....
...First, the US Securities and Exchange Commission has asked a judge to find Tesla chief executive Elon Musk in contempt of court for tweeting without the approval of a lawyer. Read more here....
...If, on the other hand, you bring information about violation of securities laws to the Office of the Whistleblower at the Securities and Exchange Commission, you could do even better....
...A unit of Alcoa, with whom Alba settled a parallel civil lawsuit in 2012, paid $384m in January and pleaded guilty to a bribery charge following an investigation by DoJ and the Securities and Exchange Commission...
...So it’s not surprising that the first response from Buchheit et al is to answer back with bits of the bond contract that suggest sneaky loopholes instead....
...The national registry is a sort of back office, where all the country’s state and commercial ETS allowances are held and trades are logged....
...With the Securities and Exchange Commission fraud case against the bank settled, for a relatively modest $550m last summer, Goldman feels under far less political scrutiny these days....
..., building energy security and warm homes, ending fuel poverty, tackling climate change … the list goes on....
...Intel registered $1bn of stock with the Securities and Exchange Commission late on Thursday for potential use in acquisitions....
...In other words, the USO held sway over the market, i.e. these funds (USO, S&P GSCI et al) are artificially skewing the front of the NYMEX curve; putting downward pressure as they sell a massive percentage...
...The Securities and Exchange Commission, for its part, is investigating whether Bear Stearns and other hedge fund managers were forthright about disclosing the rapidly declining value of their holdings....
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