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News
US FTC chair warns social media companies over scam ads | MLex | Specialist news and analysis on legal risk and regulation
10+ hour, 3+ min ago (162+ words) US FTC chair warns social media companies over scam ads MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law US FTC chair warns social media companies over scam ads Prepare for tomorrow’s regulatory change, today…...
Connecticut Judge Says CFTC Cannot Override Court's Reading of Federal Law in Prediction Markets Case
1+ hour, 27+ min ago (334+ words) Kalshi has been dealt another setback in Connecticut, this time with federal judge Vernon D. Oliver ruling that the Commodity Futures Trading Commission (CFTC) cannot dictate an order that conflicts with the court’s own interpretation of federal law. The CFTC, said…...
Regulators Launch Successive Heavy-Handed Crackdowns to Rectify "Disguised Commission Rebate" Practices in Securities Brokerages
2+ hour, 36+ min ago (494+ words) In August a year ago, a 100-million-yuan-level commission rebate case involving collusion between employees of quantitative private funds and practitioners of leading securities firms shocked the entire industry. Now this type of irregularity has once again come into the industry's…...
Jun 7, 2023; Austin, TX, USA; A general overall aerial view of Mike A. Myers Stadium, Moody Center and Darrell K Royal Texas Memorial Stadium at the University of Texas. Mandatory Credit: Kirby Lee-USA TODAY Sports
11+ hour, 46+ min ago (170+ words) The Lufkin Daily News Jun 7, 2023; Austin, TX, USA; A general overall aerial view of Mike A. Myers Stadium, Moody Center and Darrell K Royal Texas Memorial Stadium at the University of Texas. Mandatory Credit: Kirby Lee-USA TODAY Sports - Texas Rangers arrest…...
Drive Planning CEO Gets 20 Years for $380M Ponzi Scheme
16+ hour, 7+ min ago (716+ words) Drive Planning CEO Todd Burkhalter spent investor funds on yachts, luxury vehicles and private jets while operating what prosecutors called the largest Ponzi scheme in Georgia state history. The founder and CEO of a Georgia-based financial planning firm, who previously…...
Gramm could face lifetime ban on HISA's fraud charges
7+ hour, 49+ min ago (466+ words) After identifying Marshall Gramm as the source of custom-made past performances that included private veterinary records, the Horseracing Integrity and Safety Authority sought to strike a deal with The Jockey Club member, prominent owner and horseplayer over sanctions, but discussions…...
NJ Man Pleads Guilty to $47M Fraud Targeting Orthodox Jews
13+ hour, 20+ min ago (603+ words) According to the DOJ and SEC, Leor Moshe stole over $11 million for personal expenses, including gambling and cryptocurrency, while running a Ponzi scheme through his firm. A New Jersey man pleaded guilty in federal court to defrauding nearly 100 investors of…...
Fintech Fireblocks Taps Ex-SEC Member As GC, Policy Chief
11+ hour, 57+ min ago (26+ words) Law360 Fintech Fireblocks Taps Ex-SEC Member As GC, Policy Chief To view the full article, register now....
How 2 SEC Financial Report Initiatives May Clash In Practice
12+ hour, 25+ min ago (36+ words) Law360 How 2 SEC Financial Report Initiatives May Clash In Practice By Nicole Boeckmann, Dina McLeod and David Shargel To view the full article, register now....
Fifth Circuit Reverses Course On Limited Partner Self-Employment Tax Exception
9+ hour, 50+ min ago (707+ words) In a move that shocked many tax practitioners, the Fifth Circuit has withdrawn its January opinion in a closely watched partnership tax case. In its place is a significantly different interpretation of who qualifies as a “limited partner” for purposes…...