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Federal Court

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NAAM and its owner to pay more than $1.6 million in illegal precious metals transactions

14/06/2017(0)
Federal Court Orders Florida-Based North American Asset Management, LLC, Alexi Bethel, and Steven Labadie to Pay More than $1.6 Million in Restitution and a Civil Monetary Penalty for Engaging ... Read More
ASIC_regulator

Court orders winding up of Macro Group companies

31/05/2017(0)
The Federal Court of Australia has ordered that Macro Realty Developments Pty Ltd, Macro Realty Developments AFSL Pty Ltd, Macro All State Investments and Securities Ltd, Pilbara Property Developments ... Read More
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Guardian Asset Group and its owner ordered to pay more than $1 Million

24/05/2017(0)
Federal Court Orders More than $1 Million in Restitution and Civil Monetary Penalties and Permanently Bans Andrew Kurzbard and His Florida-Based Company, Guardian Asset Group, LLC, for Engaging in ... Read More
ASIC_regulator

Federal Court makes order to limit operation of Melbourne-based financial services business

09/05/2017(0)
ASIC has obtained an order which requires financial services business “Yes FS” to change how it deals with its clients until the trial of proceedings for alleged breaches of ... Read More
Uber

Uber just lost a crucial court ruling – which might push up the price of a fare

17/02/2017(0)
So it turns out an Uber is actually a taxi – at least for tax purposes. That’s the upshot of a Federal Court judgment handed down on Friday. Uber had ... Read More
U.S. Congress in Washingto

U.S. authorities reportedly investigating Bitcoin businesses for connections to Silk Road

21/05/2014(0)
Wall Street Journal reports that U.S. authorities are apparently renewing investigations into Bitcoin businesses and any potential connections to criminal activity. Specifically, renewed interest has surfaced in who else ... Read More
Broker Cyprus TopFX