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U.S. District Court

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U.S. Financial Regulator wins Forex fraud trial; Defendants to pay more than $22.6 million

05/03/2020(0)
The Commodity Futures Trading Commission (CFTC) announced that following a bench trial the U.S. District Court for the Middle District of Alabama entered a final judgment against defendants Husam ... Read More
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U.S. District Court finds that virtual currencies are commodities

09/10/2018(0)
On September 26, 2018, Senior Judge Rya W. Zobel of the U.S. District Court for the District of Massachusetts, entered an order holding that the Commodity Futures Trading Commission ... Read More
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SEC announced: Mortgage Company and Executives Settle Fraud Charges

01/06/2016(0)
The Securities and Exchange Commission today announced that a California-based mortgage company and six senior executives agreed to pay $12.7 million to settle charges that they orchestrated a scheme ... Read More
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Justice Department Sues to Block Halliburton’s Acquisition of Baker Hughes

07/04/2016(0)
Merger would eliminate significant head-to-head competition in oilfield services industry The Department of Justice filed a civil antitrust lawsuit today seeking to block Halliburton Company’s proposed acquisition of Baker ... Read More
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CFTC fined individual for $1.9 Million on customer funds fraud

14/12/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Harry D. Leinenweber of the U.S. District Court for the Northern District of Illinois entered a Consent ... Read More
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Apple, Google, Intel, Adobe Settle Antitrust Hiring Case

25/04/2014(0)
Apple Inc. (AAPL), Google Inc. (GOOG), Intel Corp. (INTC), and Adobe Systems Inc. (ADBE) agreed to pay $324 million to settle an employee lawsuit over claims they conspired to ... Read More
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