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Another Clone Surfaces Fca Flags Spectrafx Investment Team - Latest News


Bridging the Week, Featuring Topics on Whistleblowers; AML Staffing; Unlicensed Crypto Exchange; FCA-CFTC FinTech Cooperation

However, if a utility token could additionally or only have an investment purpose ... A bad practice, submits FCA, is for firms not to apply their development and testing procedures across all aspects ... read more

False Claims Act: 2017 Year-in-Review

False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion. Healthcare cases, including ones involving ... read more

Brian Hooker and Andrew Wakefield complain to the CDC about its vaccine research. Everyone yawns.

The research team, headed by Dr. Frank DeStefano, MD., (NIP) including Dr. William Thompson Ph.D., (NIP) Dr. Marshalyn Yeargin-Allsopp, MD (NCBDDD), Dr. Tanya Karapurkar Bashin (CPHE), and Dr. Coleen ... read more

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Proposed Fundraising

Hurricane Energy plc ("Hurricane" or the "Company") US$520 million Proposed Fundraising to Fully Finance the Lancaster ... that the Company is able to meet the schedule towards final investment ... read more


Integrated data management for commodities

Another example would be different representations of volatility smiles and surfaces in delta ... values to accept and when to flag a value as suspect are defined by rules attached to the ... read more

News in December 2012

It's called the Net Investment Income Tax. It imposes an extra 3.8 percent ... although there will be strong bipartisan opposition. There's another tax increase, unrelated to health care, that all ... read more

REPUBLIC AIRWAYS HOLDINGS INC.

10.14* Amended and Restated Registration Rights Agreement, dated as of June 7, 2002, by and among Republic Airways Holdings Inc., Imprimis Investors, LLC, Wexford Spectrum Fund I, L.P., Wexford ... read more

Japan Outshines Rest of Asia This Earnings Season Amid Weak Yen

As red flags keep sprouting in China ... it sounds plausible on the surface; 2) record-high bank lending to the real estate sector; and 3) widespread real estate investment to save on inheritance ... read more

False Claims Act: 2015 Year-in-Review

If you are using our Website or Services and click a link to another site, you will leave our Website and this Policy will not apply to your use of and activity on those other sites. We encourage you ... read more



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