Tag Archives: Rigging

U.S. Court of Appeals for the Sixth Circuit, Dimond Rigging Company, LLC v. BDP International, Inc.; Logitrans International, LLC, Docket No. 18-3615, Boggs, Circuit Judge, recommended for full-text publication

Maritime LawMaritime ContractBill of LadingCarriage of Goods by Sea ActContract of CarriageCarrierShipperShip’s ManagerFreight ForwarderOTIHimalaya ClauseStatute of LimitationsEstoppelLicensing RequirementsFMC RegulationsNon-Vessel Operating Common Carrier (“NVOCC”)Lloyd’s ListHague-VisbyJ. Mar. L. & Com.(…) Dimond hired BDP to ship the Equipment. Dimond asserted that BDP did … Continue reading

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Registered Investment Adviser Charged with Fraud in Bid Rigging by SEC. Penalty of $325,000 against Advisor.

On March 15, 2019, Talimco LLC, a registered investment adviser, and its former COO, Rodgers, were charged with manipulating the auction of a commercial real estate asset. One client’s asset was raided in a bid rigging scheme to sell the … Continue reading

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Philadelphia Sues Citigroup, Goldman Sachs, Bank of America and Other Big Banks, Alleges Municipal Bond Rigging

The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. (WFC), Barclays Plc (BAR), JPMorgan Chase & Co. (JPM), and Royal Bank of Canada (RBC) for allegedly rigging rates for … Continue reading

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