Tag Archives: Operators

FTC Settles with Two Online Operators for Failing to Secure Customers’ Data

On April 24, 2019, the Federal Trade Commission announced two data security cases involving online operators—one, an online rewards website, and the second, a dress-up games website—that were alleged to have failed to take reasonable steps to secure consumers’ data, … Continue reading

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FCA statement on market operators seeking to become ROIEs

On 30 January 2019, the FCA released a statement providing a list of EEA market operators applying to become a recognised overseas investment exchange (ROIE). The statement follows the FCA’s direction of September 2018 that clarified how market operators (as defined … Continue reading

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Boolean Operators Cheat Sheet

Your research strategy is critical to your legal research. And—believe it or not—your boolean operators are critical to your research strategy. Done right, they quickly narrow down your search, help you find that gem of a case or other resource, … Continue reading

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Sexual Assault: Yet Another U.S. Warning for Nassau, Bahamas – Avoid Jet Ski Operators

The United States Department of State Bureau of Diplomatic Security issued another warning to U.S. tourists about the danger of sexual assault in Nassau , Bahamas yesterday.  The warning states: Avoid Jet ski operators: Jet ski operators continue to commit … Continue reading

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CFTC Files Fraud Charges Against Three Cryptocurrency Operators

The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against three virtual currency companies alleging they defrauded customers and violated trading rules involving cryptocurrency investments. The CFTC accused Entrepreneurs Headquarters Ltd., CabbageTech and an unnamed bitcoin operator of financially … Continue reading

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