News

The Commodity Futures Trading Commission (CFTC) recently entered an order settling charges against Cunningham Commodities, LLC, a registered futures commission merchant, for failing to properly supervise accounts brought to the firm by an introducing broker. Notably, Cunningham Commodities guaranteed the introducing broker’s activities from March to December 2019. The CFTC’s Order does not reveal the [...]

Shares of Wirecard – a German payment processor company – recently crashed after nearly $2 billion in cash on its balance sheet allegedly does not exist. Wirecard’s CEO also was recently arrested. And now it has come to light that Credit Suisse allegedly sold about $1 billion in convertible bonds from Wirecard after entering into [...]

The Business Trial Group is proud to announce that six of our attorneys have been chosen by Super Lawyers magazine for its 2020 Florida Super Lawyers and Rising Stars lists. Each year, Super Lawyers selects attorneys using a patented multiphase selection process. This process includes a statewide survey of lawyers, an independent research evaluation of [...]

Shares of Wirecard – a German payment processor company that trades under the stock symbol WDI – recently plummeted by over 60 percent after Wirecard’s auditor alleged that it can’t find any evidence for a quarter of the company’s cash on its balance sheet. Specifically, Ernst & Young stated that it didn’t have sufficient evidence [...]