Hints and tips:
...Skechers agreed to pay a $1.25 million civil penalty to settle the SEC’s charges....
...., March 18, 2024 — The Securities and Exchange Commission today announced settled charges against two investment advisers, Delphia (USA) Inc. and Global Predictions Inc., for making false and misleading...
...Britain’s Civil Aviation Authority said on Saturday that as there were no UK-registered 737 Max 9 aircraft, “the impact on UK-operated aircraft and consumers is minimal”....
...In 1983, he founded Aristotle Inc, a technology consultancy that sold voter data to political campaigns....
...Prices and routes were set by the Civil Aeronautics Board, which based fares on airline costs plus a 12 per cent profit....
...In a letter to the judge, CFTC lawyers said that he and the agency “have reached an impasse with respect to the amount of the civil monetary penalty that would be imposed on Eibschutz in a settlement”, and...
...The companies sought a ruling of civil contempt against the agency....
...The companies sought a ruling of civil contempt, not criminal contempt....
...The FAA said other civil aviation authorities had provided no data that would merit a grounding, adding: “The FAA continues to review extensively all available data and aggregate safety performance from...
...The prospect of the combination had drawn criticism from groups such as the American Civil Liberties Union, which argued it would “virtually guarantee less viewpoint diversity in local news”....
...The USA (#4) and Portugal (#9) were already excluded from the list and the Spain decision will not imbue confidence that others destinations won’t be excluded at short notice....
...He was previously found liable to civil charges of spoofing. Prosecutors have now turned their sights on the vendors to defendants accused of spoofing....
...Lobby groups such as the American Civil Liberties Union had slammed the merger, arguing it would “virtually guarantee less viewpoint diversity in local news”....
...The American Civil Liberties Union slammed the merger, arguing it would “virtually guarantee less viewpoint diversity in local news”....
...The civil complaint against Mr Thakkar said he began working with Trader A after an October 12, 2011 email communication....
...The civil penalty secured by the Commodity Futures Trading Commission is the fifth settlement the agency has reached in a long-running investigation and represents the latest in a series of US black marks...
...Zydus Pharmacuticuals (USA), Inc....
...In 1993, records show, the agency slapped the company and six people including Mr McVean with $2.2m in civil penalties, alleging they “engaged in a regular practice of exceeding speculative position limits...
...The CFTC said Citigroup agreed to pay a $25m civil monetary penalty in addition to taking steps to prevent future violations, including providing annual training to employees regarding spoofing....
...The civil trial in New York concluded on Wednesday after a week of testimony from witnesses including Donald Wilson, DRW’s founder and chief executive....
...This year, a limited amount of coffee from Yemen, which is in the throes of civil war, was priced at $173 a pound through Blue Bottle, a leading US west coast roaster, revealing the extent that the coffee...
...The Supreme Court has ruled that presidents enjoy no immunity from civil litigation in matters that took place before their election....
...more traders with fines in a widening crackdown on “spoofing,” a form of market trickery.The traders, Heet Khara and Nasim Salim of the United Arab Emirates, were each ordered to pay more than $1.3m in civil...
...Among the measures, which Downing Street put on its website, are a ban on civil servants assisting rebel ministers, and a requirement that personal staff only work on the EU campaign on their own time....
...Coscia’s criminal case was notable, lawyers have said, because he was charged by prosecutors after already agreeing to settle civil charges of spoofing markets in 2013....
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