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Tony Sagami has a new trading service being launched that focuses on Asian stocks, called The Asian Century – it appears that his old service, Asia Stock Alert, has gone quietly into the good night without me noticing, as have several of the newsletters that rode the Chinese dragon both up and down over the [.]
The DC Circuit’s Big CFPB Ruling Carries Wide Implications. Here’s What’s Next D.C. Circuit Finds Single-Director Structure of the CFPB. – On October 11, 2016, the D.C. Circuit Court of Appeals held in PHH Corp. v. CFPB that the structure of the Consumer Financial Protection Bureau ("CFPB") as an independent agency headed by a single Director violated Article II of the Constitution.
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First, if firms are engaged in fraud, it behooves them to be as secretive and competent as possible. The consequences of fraud extend beyond adverse audit opinions to job loss, fines and jail time. And the means of discovery can include employee whistle-blowers, audits and irate creditors.