Tag: slaps
B.C. Securities Commission slaps Victoria investment firm with temporary order
The B.C. Securities Commission (BCSC) has imposed a temporary order on what it called a “self-described investment firm” and three individua [...]
B.C. Securities Commission slaps Victoria investment firm with temporary order
The B.C. Securities Commission (BCSC) has imposed a temporary order on what it called a “self-described investment firm” and three individua [...]
Ben Wallace slaps down minister Johnny Mercer in army cash row
The defence secretary criticises "junior minister" Johnny Mercer in spat over armed forces spending.
www.bbc.co.uk [...]
FIAU slaps €226,000 fine on forex trader
Triton Capital Markets (previously FXDD Malta) provides interbank foreign exchange pricing to clients around the world. Its website gives investors, [...]
Judge slaps sanctions on Trump lawyers for ‘frivolous’ Clinton lawsuit
Ticktin said in an email Thursday that he needed to contact Habba before offering a response to Middlebrooks’ 19-page sanctions order. A spokesperson [...]
SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges
Each of the “Crypto Crusaders” – Sarah Theissen, Carlos Martinez, Ronald Deering, Cheri Beth Bowen, and Alisha Shepperd – have been charged with fraud [...]
Ontario Securities Commission Slaps Bybit and KuCoin With Enforcement Actions
Unlike Bybit, KuCoin is accused of being uncooperative with the OSC’s investigation. As a result, the Seychelles-based exchange has been permanently b [...]
CFTC slaps Tether and Bitfinex with a combined $42.5 million fine
On Oct. 15, the Commodity Futures Trading Commission, or CFTC, handed sister crypto companies Tether and Bitfinex fines totaling $41 million and $1 [...]
SEC slaps new disclosure necessities on Chinese language IPOs amid Beijing’s crackdown
Individuals exit the headquarters of the U.S. Securities and Change Fee (SEC) in Washington, D.C., Might 12, 2021.Andrew Kelly | ReutersThe Securit [...]
U.S. slaps tariffs on French and German wines, plane components amid EU dispute
Adds particulars from assertion, background on dispute
WASH [...]
U.S. slaps tariffs on French and German wines, plane components amid EU dispute
WASHINGTON, Dec 30 (Reuters) - U.S. commerce officers on Wednesday stated they had been rising tari [...]
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