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Securities Exchange Commission

International law firm former partner Charged in $1 Million insider trading scheme

12/05/2017(0)
The Securities and Exchange Commission today charged a former partner at an international law firm and his neighbor with making more than $1 million in illicit profits by insider ... Read More
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CFTC charges individual with fraudulently soliciting commodity futures customers

03/05/2017(0)
CFTC Charges Pennsylvania Resident William H. Powderly IV with Fraudulently Soliciting Commodity Futures Customers and Distributing False Account Statements The U.S. Commodity Futures Trading Commission (CFTC) filed an enforcement ... Read More
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CFTC charges purported hedge fund that traded commodity futures and forex contracts

21/04/2017(0)
CFTC Charges Purported Hedge Fund Capitol Equity FX LLC and California Residents Robert Leland Johnson IV and Marisa Elena Johnson with Fraud, Misappropriation, and Registration Violations The U.S. Commodity ... Read More
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Domain name legal disputes hit record high

28/02/2017(0)
The number of legal disputes worldwide over domain names has reached a record high in the past year as companies fight off overseas cyber squatters. Analysis from EMW released ... Read More
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CFTC charges company and individual for Illegal Off-Exchange Precious Metals Transactions

21/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Florida-based Defendants KB Concepts Group, ... Read More
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CFTC charges TradeMasters and its owner for fraud

18/08/2016(0)
CFTC Alleges Schacke and his Company TradeMasters Fraudulently Solicited at Least $155,626 from at Least 36 Investors Federal Court Issues Restraining Order Protecting Defendants’ Books and Records and Granting ... Read More
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A lawsuit filed against Starbucks

05/05/2016(0)
What do you do when you’ve ordered a Starbucks iced coffee that you think is watered down with too much ice? A) Return the drink and ask for less ice. B) ... Read More
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