2015 10 Trade Related Topics 
UK debt collections
JULY 5, 2022
The insolvency service has issued a huge 10 year ban to a rogue director following investigations. Grigorijs Hacaturjancs, 34, originally from Latvia, has been disqualified as a director for 10 years after fraudulently claiming a £50,000 Bounce Back Loan. His disqualification is effective from 12 July 2022 and lasts for 10 years.
UK debt collections
FEBRUARY 15, 2022
RKAL, which was established in 2015, presented itself as a turnaround or recovery service , and promised companies in financial difficulties that it would enable them to wipe their business debts and avoid formal insolvency proceedings, for a fee of between £5,000 and 10% of the failing company’s total liabilities.
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Troutman Sanders
OCTOBER 4, 2022
Federal Activities: On September 30, the Commodity Futures Trading Commission (CFTC) filed an enforcement action against crypto futures and spot market exchange Digitex and its founder and CEO Adam Todd. State Activities. The CFTC alleged that Digitex violated the Commodity Exchange Act by failing to register as a futures commission merchant.
ABI
JANUARY 22, 2023
Of Holders of Trade Claims v. 10] Id. John's University School of Law American Bankruptcy Institute Law Review Staff In In re PG&E Corp. , the United States Court of Appeals for the Ninth Circuit held that solvent-debtors are required to pay unimpaired creditors their bargained for post-petition interest rate. [1]
Fico Collections
MARCH 30, 2023
Notes and coins are only expected to make up about 6% of payments in the UK within the next 10 years. Now 41% of American consumers say none of their typical weekly purchases are made with cash – up from 24% in 2015. Here in the US, a recent report from the Federal Trade Commission (FTC) noted that consumers reported $3.8
Troutman Sanders
MAY 9, 2023
For the first year after the effective date of the proposal, these firms would be subject to an excise tax of 10% of the costs of electricity they use in digital asset mining. billion in revenue over 10 years. The excise tax would then increase to 20% in the second year, and it would reach its maximum of 30% in year three.
Troutman Sanders
OCTOBER 21, 2020
California Governor Gavin Newsom recently signed into law a follow-on to the state’s 2018 requirement that all publicly traded companies headquartered in California include at least one woman on the board. 2015 WL 6499467, at *2 (N.Y. The State of California already has taken it a step further.
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