Fifth Third Bank's Financial Risk Solutions group today introduced Fifth Third Market Trade, an online platform for executing and confirming foreign exchange trades. "After conducting more than three months of market research and one-on-one …
Crime doesn’t pay — unless you’re a whistleblower. An unidentified person who told regulators about illegal activity at a financial institution will walk away with approximately $30 million, the U.S. Commodity Futures Trading Commission announced Thursday …
A financial investigator is getting a cool $30 million — on top of another $48 million he already received from the SEC — for his role in exposing a mutual fund scam being run by JPMorgan Chase in 2011, The Post has learned. Edward Siedle, a Florida …
Introduction Thank you for that very kind introduction. I am honored to join you today at the Institute of International Bankers Membership Luncheon. Let me congratulate Sally Miller on her distinguished tenure with this organization as well as …
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Defendants Omega Knight 2, LLC (Omega Knight), its owner and president, Aviv Michael Hen (Aviv Hen) of …
The Commodity Futures Trading Commission (CFTC) today filed a civil enforcement action charging Florida-based Defendants Mark Olsen Mining Company (MOMC) and Betty Lea Grimes with engaging in illegal, off-exchange transactions in precious metals with …
The Commodity Futures Trading Commission (CFTC) today announced that on April 11, 2018, the U.S. District Court for the District of Colorado entered Default Judgment against Defendants Randall A. Vest and his holding company, Bulletproof Vest, Inc. ( …
June 13, 2017 Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Jose E. Martinez of the U.S. District Court for the Southern District of Florida entered a Consent Order against North American Asset Management, LLC …
May 30, 2017 Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Cecilia M. Altonaga of the U.S. District Court for the Southern District of Florida entered a final Order of Default Judgment (Order) against …
May 22, 2017 Washington DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Bruce S. Jenkins in the U.S. District Court for the District of Utah entered a Consent Order against Defendants Kimball Parker of Lehi, Utah, and …
President Donald Trump broke years of presidential protocol Friday morning with a tweet that signalled a strong jobs report was on its way from the Labor Department, an hour before the report was released. While the White House brushed off any notion that …
Email to a friend Permalink Friday, June 01, 2018 GoLocalProv News Team SEC Whistleblower Ted Siedle Ted Siedle, who has won record whistleblower settlements with the Securities and Exchange Commission has issued a letter telling Rhode Islanders his …
Mr. Hawkins, thank you for that most gracious introduction. I also would like to thank Ms. Paula Thomas, Chief of Equal Employment Opportunity and Inclusion for inviting me to today’s program. Director El Frances Cissna, ladies and gentlemen of the U.S. …
Event: Commodity Futures Trading Commission Annual Regulators Meeting – Boca Raton, Florida. This is a regulators only meeting. Only international financial markets regulators are invited to attend. When: March 13, 2018 8:30 a.m. to 4:15 p.m. Where: Boca …
Introduction Thank you. Good afternoon. I’d like to recognize my fellow Commissioners Behnam and Quintenz, and the CFTC staff who are at this conference. They are formidable, knowledgeable public servants. I am proud to work with them. Their ideas enhance …
Mon am comment, Sat below that. Good morning rural producers, Now I do not know a turner from a barn sale, or that the USDA is way undercounting those poor little critters freezing across the US. If I was a betting money manager of the mindset (most …
With the explosion of cryptocurrencies such as bitcoin, technology today has once again leapt far ahead of existing regulatory systems, causing a negative reaction from those who live in regulatory bubbles. Regulatory responses have varied, from China’s …
November 6, 2015 Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today released the agency's enforcement results for fiscal year (FY) 2015, which included a record $3.144 billion in civil monetary penalties ordered against …
August 24, 2017 Lanzana and Masanko Allegedly Operated a Ponzi Scheme that Defrauded Off-Exchange Foreign Currency Derivatives Customers of at Least $700,000 Federal Court Enters Asset Freeze Order Freezing Defendants' Assets and Protecting Books and …
Financial Services Cybersecurity Systems and Services Market, End User - Global Industry Analysis, Size, Share, Growth, Trends and Forecast to 2023 HOUSTON, UNITED STATES, April 25, 2018 /EINPresswire.com/ -- Global Financial Services cyber …
GREELEY, Colo., and NEW YORK, March 16, 2018 (GLOBE NEWSWIRE) -- JBS USA and affiliates of Pinnacle Asset Management, L.P., previously announced on Jan. 17, 2018, an agreement on the sale of the U.S.-based cattle feeding assets and farms, collectively …
WASHINGTON, March 07, 2018 (GLOBE NEWSWIRE) -- The Chamber of Digital Commerce, the world’s leading trade association representing the digital asset and blockchain industry, today launched its third-annual DC Blockchain Summit in partnership with the …
NEW YORK, Feb. 13, 2017 (GLOBE NEWSWIRE) -- FXCM Inc. (NASDAQ:FXCM) (“FXCM” or the "Company"), today issued a statement on the settlement of the civil action filed by the Commodity Futures Trading Commission (“CFTC”) against its U.S. subsidiary, …
The White House Office of the Press Secretary For Immediate Release November 12, 2013 State Dining Room 3:28 P.M. EST THE PRESIDENT: Good afternoon, everybody. Have a seat. Five years ago today, we were in some of the darkest days of one of the worst …
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Megs McLean Joins Grammy Winner Chris Stapleton, Marin Morris and Kasey Musgraves as Top Performers to have graced the Mural Amphitheater under the Space Needle KENMORE, WASHINGTON, UNITED STATES, July 20, 2018 /EINPresswire.com/ -- Megs McLean …
Hugh Heffner (Civil Rights & First Amendment), James Comey (Whistleblower) and Kathy Cole (Documentary Film) to receive Pillar Human Rights Award WASHINGTON, DC, UNITED STATES, July 18, 2018 /EINPresswire.com/ -- The Whistleblower Summit® …
Car rental fraud victim exposes crucial photographic proof to show humanity the shocking subsequent vehicle damage used as part of highly-refined theft scam FORT MYERS, FLORIDA, UNITED STATES OF AMERICA, July 17, 2018 /EINPresswire.com/ -- …
Healthcare CEO and commentator Charles Laverty joined many in the business community in backing President Trump's SCOTUS nominee. NEWPORT BEACH, CALIFORNIA, UNITED STATES, July 17, 2018 /EINPresswire.com/ -- Healthcare CEO, Charles Laverty, …
Black Lawyers for Justice is launching a full and complete civil and human rights inquiry into these events. WASHINGTON, DC, USA, July 17, 2018 /EINPresswire.com/ -- CONTACT: Malik Shabazz, Esq. attorney.shabazz@yahoo.com Black Lawyers for …
Mankind has never before possessed such a powerful means as the hydrogen capsules for combating this terribly destructive natural cataclysm. PHOENIX, ARIZONA, USA, July 17, 2018 /EINPresswire.com/ -- Well, we waited. And another season of …
The Marketing of Madness exposes the profit-driven marketing of harmful psychotropic drugs at the expense of patients, families and communities. CLEARWATER, FLORIDA, UNITED STATES, July 16, 2018 /EINPresswire.com/ -- The Citizens Commission on …
Enterprise National felony fraud victim pleads in open court to present crime scene evidence and felonious cover-up to peers in local Lee County court FORT MYERS, FL, UNITED STATES OF AMERICA, July 15, 2018 /EINPresswire.com/ -- SubscriberWise, …
There have been cases where young children have been handcuffed, taken to a psychiatric facility and administered psychiatric drugs without parental consent. CLEARWATER, FLORIDA, UNITED STATES, July 15, 2018 /EINPresswire.com/ -- Attorney …
Asian share markets mostly rose on Friday, heartened by gains on Wall Street fueled by expectations of strong U.S. earnings, but China’s markets wobbled. HONG KONG, HONG KONG, HONG KONG, July 13, 2018 /EINPresswire.com/ -- Since our inception, …
Recent opinion of the Court of Appeal in a will contest shows how protracted estate disputes can become. Careful estate planning can prevent many such issues. Ehrlich Law Center (N/A:N/A) CORAL SPRINGS, FLORIDA, UNITED STATES, July 12, 2018 …
PHILADELPHIA, PENNSYLVANIA, UNITED STATES OF AMERICA, July 12, 2018 /EINPresswire.com/ -- + On July 10, at approximately 4:20 pm, an innocent vehicle was hit while driving in the vicinity of Route 70 and Hampton Road in Borough of …
Comfort Keepers of Montgomery County and the Main Line will be hosting an Honor our Veterans event on July 29th from 12-3 pm in Haverford PA. PHILADELPHIA, PENNSYLVANIA, UNITED STATES OF AMERICA, July 9, 2018 /EINPresswire.com/ -- Comfort …
National Car Rental 'ding and dent' fraud victim eager and optimistic with opportunity to present overwhelming crime scene evidence on open public docket FORT MYERS, FLORIDA, UNITED STATES OF AMERICA, July 11, 2018 /EINPresswire.com/ …
Topic of Discussion: Oversight and Government Reform on the Muslim Brotherhood's global threat LOS ANGELES, CA, UNITED STATES, July 11, 2018 /EINPresswire.com/ -- On July 11 at 10am, ET, on Capitol Hill in room 2154, building Rayburn Hob, …
Doolittle & Tucker, P.A. are the ideal choice to assist you with your Defense Base Act claims. Call us at 904.396.1734 to discuss your claim. JACKSONVILLE, FLORIDA, UNITED STATES, July 11, 2018 /EINPresswire.com/ -- If you are working for a …
Reporters and editors can help fix the opioid and drug abuse by a slight shift in how they report on the problem. No special knowledge necessary. PHILADELPHIA, PA, USA, July 11, 2018 /EINPresswire.com/ -- All institutions and organizations, …
NEW YORK, NEW YORK, USA, July 11, 2018 /EINPresswire.com/ -- Yes, that’s right, Environmental Protection Agency Chief Scott Pruitt spent $43,000 taxpayer dollars on a private sound booth for his office, complete with silenced ventilation and …
The Citizens Commission on Human Rights launched a petition for the introduction of laws to prosecute sexual harassment and assault of mental health patients. CLEARWATER, FLORIDA, UNITED STATES, July 11, 2018 /EINPresswire.com/ -- The Citizens …
CCHR hosted a conference on the mental health law for defense attorneys for the purpose of discussing strategies to effectively eradicate violations of the law. CLEARWATER, FLORIDA, UNITED STATES, July 11, 2018 /EINPresswire.com/ -- The …
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