...also ordered permanent trading bans against Sharif for violations of the Commodity Exchange Act, which regulates the trading of commodity futures in the United...
Daily Business Review
...Corp. and Commodity Futures Trading Commission are scheduled to meet next week on the rule's final version. The Securities and Exchange Commission probably...
The Daily Report
Apple Inc. the world's most valuable technology company, was found by a federal jury not to infringe the patent of a 70-year-old electrical engineer who claims he came up with the idea for the smartp
This week the SEC and the DOJ filed FCPA Actions against oil services company Weatherford International. The company became the newest member of the Top Ten FCPA Settlements group, paying about $252
Originally Published: Legal Blogs
...Technologies (India) Ltd. IntercontinentalExchange operates a network of exchanges and clearinghouses for the financial and commodity markets, including the New York Stock Exchange and...
Federal and state prosecutors issued a stern warning to banks as enforcement officials announced a record $13 billion settlement with JPMorgan Chase & Co. over its role in the financial crisis: Inves
Originally Published: National Law Journal
National Law Journal
Federal and state prosecutors issued a stern warning to banks on Tuesday as enforcement officials announced a record $13 billion settlement with JPMorgan Chase & Co. over its role in the financial cr
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