Search Results for: law

Legal action being taken against Nintendo

December 19th, 2018 (0)
Europe might open the door to a new ability on the eShop. Nintendo’s eShop policies are under legal fire in Europe. A case originally brought forward by the Norwegian Consumer Council has been brought to Nintendo of Europe’s headquarters ...

The main moves in financial markets; Financial events coming up this week

December 17th, 2018 (0)
Stocks traded mixed in Asia, following two weeks of losses driven by a backdrop of uncertain trade conditions and signs that some key economies are slowing. Treasury yields steadied just below 2.90 percent. U.S. equity futures advanced with stocks ...

Executives to pay Millions to settle initial coin offering scam charges

December 13th, 2018 (0)
Two former executives behind an allegedly fraudulent initial coin offering (ICO) that was stopped by the Securities and Exchange Commission (SEC) earlier this year have been ordered in federal court to pay nearly $2.7 million and prohibited from serving ...

Three Broker-Dealers to pay more than $6 Million in penalties

December 13th, 2018 (0)
The Securities and Exchange Commission (SEC) announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as “blue ...

Seven EU Countries established the “Mediterranean seven” group to promote blockchain

December 12th, 2018 (0)
Countries around the world are starting to recognize the value that blockchain technology brings to the table regarding not only its potential to improve governance and the delivery of public services but also to tackle key problems and inefficiencies ...

Senior Compliance Officer

December 12th, 2018 Comments Off on Senior Compliance Officer
Senior Compliance Officer Reference Number: SCO1118 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting, updating and conducting reviews of the Company policies, procedures ...

Why China should remove all trade tariffs

December 10th, 2018 (0)
  I am a Tariff Man. When people or countries come in to raid the great wealth of our Nation, I want them to pay for the privilege of doing so. It will always be the best way to ...

Huawei CFO seeks bail on health concerns; Canada wants her in jail

December 10th, 2018 (0)
The CFO of China’s Huawei Technologies Co Ltd argued that she should be released on bail while awaiting an extradition hearing, citing her longstanding ties to Canada, properties she owns in Vancouver and fears for her health while incarcerated, ...

What to watch in European stocks this morning

December 10th, 2018 (0)
Here is what traders are watching ahead of the stocks market open in Europe this morning, December 10, 2018. Sell-Off Signs Futures are pointing lower once more and the signs for how trading may go on Monday are not ...

Lebanon prepares to launch digital currency

December 7th, 2018 (0)
Lebanon’s Banque du Liban governor, Riad Salameh, said that preparations were underway to issue a digital currency in the Lebanese pound, to be used locally only. In comments made at the opening of the Anti-Cybercrime Forum in Beirut, Salameh ...
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