James McDonald

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3d
US Commodities Futures Trading Commission
CFTC Charges California Resident Jason B. Scharf, His Worldwide Web of Companies, and Florida-Based Affiliate Marketers Michael Shah and Zilmil, Inc. with $16 Million Binary Options Fraud SchemeDefendants and also to determine, among other things, whether the court should
US Commodities Futures Trading Commission / Posted 3 days ago
Defendants and also to determine, among other things, whether the court should continue the freeze on Defendants’ assets. James McDonald, the CFTC’s Director of Enforcement, stated: The CFTC continues to be committed to rooting out and... Read more
4d
Daily Telegraph
‘Toxic’ pollutants in Sydney’s waterwaysthat was once pure is now contaminated,” said Associate Professor Stuart Khan.
Daily Telegraph / Posted 4 days ago
that was once pure is now contaminated,” said Associate Professor Stuart Khan. Prof Khan and senior research associate Dr James McDonald sampled water from 14 sites across the southeast, including ponds, beaches and bays. All had multiple... Read more
6d
Canberra Times
Motorways or rail – politics costs us allthe eye of the beholder." Talking of pokies, there was support for Fairfield c
Canberra Times / Posted 6 days ago
the eye of the beholder." Talking of pokies, there was support for Fairfield council's move to try to limit their numbers. James McDonald of Annandale asked: "In a state which is addicted to banning things or regulating them to death, it is... Read more
2 related articles
6d
The Courier Mail
McDonald loses split decisionJAMES McDonald has failed in his bid to have an 18-month riding disqualificatio
The Courier Mail / Posted 6 days ago
JAMES McDonald has failed in his bid to have an 18-month riding disqualification reduced on appeal. Sydney’s reigning premier jockey and a Golden Slipper winner on Mossfun in 2014, McDonald was banned under AR 83 (d) after admitting he profited... Read more
6d
The Courier Mail
Conners irate at $3m Canterbury trackchampion mare by racing predominantly in Melbourne this spring.Hyeronimus on th
The Courier Mail / Posted 6 days ago
champion mare by racing predominantly in Melbourne this spring.Hyeronimus on the charge ADAM Hyeronimus went past James McDonald and James Doyle in the Sydney jockeys’ premiership standings with a treble at Rosehill Gardens on Saturday —... Read more
6d
News.com.au
Conners irate at $3m Canterbury trackchampion mare by racing predominantly in Melbourne this spring. Hyeronimus on
News.com.au / Posted 6 days ago
champion mare by racing predominantly in Melbourne this spring. Hyeronimus on the charge ADAM Hyeronimus went past James McDonald and James Doyle in the Sydney jockeys’ premiership standings with a treble at Rosehill Gardens on Saturday —... Read more
6d
Daily Record
Timeline of turf war as we lay out roots of deadly Glasgow gang feudHis cousin Steven and Robert Pickett were both badly wounded. The two gunmen w
Daily Record / Posted 6 days ago
His cousin Steven and Robert Pickett were both badly wounded. The two gunmen were Daniel gang members Raymond Anderson and James McDonald.Kevin Carroll was shot dead outside the Asda in Robroyston in January 2010Read More They were caught and... Read more
7d
Sydney Morning Herald
Motorways or rail – politics costs us allthe eye of the beholder." Talking of pokies, there was support for Fairfield c
Sydney Morning Herald / Posted 7 days ago
the eye of the beholder." Talking of pokies, there was support for Fairfield council's move to try to limit their numbers. James McDonald of Annandale asked: "In a state which is addicted to banning things or regulating them to death, it is... Read more
2 related articles
7d
The Age
Motorways or rail – politics costs us allthe eye of the beholder." Talking of pokies, there was support for Fairfield c
The Age / Posted 7 days ago
the eye of the beholder." Talking of pokies, there was support for Fairfield council's move to try to limit their numbers. James McDonald of Annandale asked: "In a state which is addicted to banning things or regulating them to death, it is... Read more
2 related articles
10d
US Commodities Futures Trading Commission
CFTC Charges New York Resident Daniel Winston LaMarco and His Company, GDLogix Inc., with Fraud in Connection with Foreign Currency Derivatives Commodity Pool Scheme and Registration Violationssentenced to 42 months in prison and ordered to pay $872,600 in criminal restit
US Commodities Futures Trading Commission / Posted 10 days ago
sentenced to 42 months in prison and ordered to pay $872,600 in criminal restitution. CFTC Enforcement Director Comments James McDonald, Director of CFTC’s Division of Enforcement, stated: “This case is another example of a fraudulent investment... Read more
14d
Canberra Times
NRL signs historic memorandum of understanding with NSW PoliceMoU with the Australian Crime Commission, which led to one of Australian racing
Canberra Times / Posted 14 days ago
MoU with the Australian Crime Commission, which led to one of Australian racing's, and the world's, most celebrated jockeys James McDonald being rubbed out of the saddle for 18 months for having an interest in a $1000 bet on a horse he was riding in... Read more
9 related articles
14d
The Age
NRL signs historic memorandum of understanding with NSW PoliceMoU with the Australian Crime Commission, which led to one of Australian racing
The Age / Posted 14 days ago
MoU with the Australian Crime Commission, which led to one of Australian racing's, and the world's, most celebrated jockeys James McDonald being rubbed out of the saddle for 18 months for having an interest in a $1000 bet on a horse he was riding in... Read more
9 related articles
14d
Sydney Morning Herald
NRL signs historic memorandum of understanding with NSW PoliceMoU with the Australian Crime Commission, which led to one of Australian racing
Sydney Morning Herald / Posted 14 days ago
MoU with the Australian Crime Commission, which led to one of Australian racing's, and the world's, most celebrated jockeys James McDonald being rubbed out of the saddle for 18 months for having an interest in a $1000 bet on a horse he was riding in... Read more
9 related articles
15d
Money Management
Hunter Hall saga leads to fund downgradefrom 2011 to 2013 but had maintained a strong group of knowledgeable investment
Money Management / Posted 15 days ago
from 2011 to 2013 but had maintained a strong group of knowledgeable investment professionals including interim CIO, James McDonald. “However, when the founder and dominant member of the investment team abruptly resigns, this shows a... Read more
15d
FOX 12 Oregon
Oregon's first comprehensive LGBTQ primary care clinic opens in Portlandin the past and need a provider that understands the historical trauma those in
FOX 12 Oregon / Posted 15 days ago
in the past and need a provider that understands the historical trauma those individuals may have faced," said TerMeer. James McDonald is one of those trained providers. He's worked in the healthcare industry for 30-plus years and says he's... Read more
20d
Belfast Telegraph
Queen's University Graduations July 1, 2017 - Full list of resultsof Science Business Information Technology Second Class Honours, Second Divis
Belfast Telegraph / Posted 20 days ago
of Science Business Information Technology Second Class Honours, Second Division Melissa Clare CURRIE Samuel James McDONALD Marcus MURRAY Zijing ZOU Business Information Technology including Professional Experience First Class... Read more
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21d
Daily Mirror
Notorious assassin stabs fellow killer in vicious brawl behind barsThe fight broke out in Edinburgh’s Saughton Prison, with gangland thug James Mc
Daily Mirror / Posted 21 days ago
The fight broke out in Edinburgh’s Saughton Prison, with gangland thug James McDonald brutally assaulting Raymond Cartwight, who was locked up for life for stabbing his former girlfriend to death. Cartwright was stabbed in the stomach and slashed in... Read more
22d
US Commodities Futures Trading Commission
CFTC Enters into Non-Prosecution Agreements with Former Citigroup Global Markets Inc. Traders Jeremy Lao, Daniel Liao, and Shlomo Salantto the CFTC’s investigation of Citigroup, and the absence of a history of prior
US Commodities Futures Trading Commission / Posted 22 days ago
to the CFTC’s investigation of Citigroup, and the absence of a history of prior misconduct. CFTC Director of Enforcement James McDonald commented: “I am pleased to announce the first non-prosecution agreements entered into by the Commission,... Read more
25d
US Commodities Futures Trading Commission
Federal Court in New York Imposes Permanent Registration and Trading Bans against Defendants Gary Creagh and His Company, Wall Street Pirate Management, LLC, and Orders Them to Pay a $125,000 Civil Monetary Penaltyfailed to maintain required books and records and provide account statements an
US Commodities Futures Trading Commission / Posted 25 days ago
failed to maintain required books and records and provide account statements and privacy notices to pool participants. James McDonald, Director of the CFTC’s Division of Enforcement stated: The Commission often relies on self-regulatory... Read more
25d
The Courier Mail
LOTS to like about Lord’s brave Bletchingly victorythe appropriately named Pioneering. NUMBERS THE PREMIERSHIP WINNERS Trainer:
The Courier Mail / Posted 25 days ago
the appropriately named Pioneering. NUMBERS THE PREMIERSHIP WINNERS Trainer: CHRIS WALLER — 169 wins (record) Jockey: JAMES McDONALD — 89.5 wins MELBOURNE Trainer: DARREN WEIR — 106 wins Jockey: CRAIG WILLIAMS — 70 wins BRISBANE Trainer:... Read more
3 related articles
30d
US Commodities Futures Trading Commission
CFTC Order Finds that McVean Trading & Investments, LLC; Charles Dow McVean, Sr.; Michael J. Wharton & Samuel C. Gilmore Used a Manipulative or Deceptive Device & Exceeded Position Limits in the Live Cattle Futures Market & Imposes Penalties of $5 Mlnto see wider market interest, participation, and fragmentation on the long side
US Commodities Futures Trading Commission / Posted 30 days ago
to see wider market interest, participation, and fragmentation on the long side of the market than actually existed. James McDonald, the CFTC’s Director of Enforcement, said: “For markets to have integrity, market participants must be able to... Read more
30d
The Courier Mail
J-Mac banned for 18 monthsJAMES McDonald has been disqualified for 18 months after making $4000 from a $1
The Courier Mail / Posted 30 days ago
JAMES McDonald has been disqualified for 18 months after making $4000 from a $1000 bet placed on his behalf on a horse he rode to victory last year. McDonald, Sydney’s champion jockey last season, pleaded guilty to rule AR 83 (d), the particular of... Read more
1m
Goondiwindi Argus
Racing around the ridgeswas finding it hard to win, the stallion making group ones and the one that kee
Goondiwindi Argus / Posted a month ago
was finding it hard to win, the stallion making group ones and the one that keeps circulating is John’s favourite jockey, James McDonald, who copped 18 months for betting, was promised his job back when he had finished his time but was over ruled... Read more
1m
Goondiwindi Argus
Ethical investment up-ended by Hunter Hall turmoilthis year, with his remaining shares yet to be sold. Morningstar says Hunter H
Goondiwindi Argus / Posted a month ago
this year, with his remaining shares yet to be sold. Morningstar says Hunter Hall's interim chief investment officer, James McDonald, is impressive and the changes at the manager may ultimately prove successful. However, "investors should... Read more
m
The Mercury News
California looks to expand overtime paya 40-hour week, as federal law holds. AB 1565’s proposed two-year overtime boo
The Mercury News / Posted 1 months ago
a 40-hour week, as federal law holds. AB 1565’s proposed two-year overtime boost “is more symbolic than anything,” said James McDonald Jr., a corporate employment lawyer with Fisher Phillips in Irvine. “California’s legislature is so opposed to... Read more

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