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EFTA01362027.pdf PDF

DataSet-10 EFTA01362027 1 pg
V11 P17 V16 P24 P18

…prescient indicators of more volatility to come down the road. We would thus caution our readers not to be too quick in dismissing what happened over the past two weeks as simple "overreaction". We explore the volatility angle of this …

EFTA01729573.pdf PDF

DataSet-10 EFTA01729573 19 pg
D6 V14 P18 V11 P17

…laundered. The allegations of this case simply do not support a money laundering charge. Any attempt to make such a charge would constitute inappropriate overreaching and would stretch the statute beyond its intended purpose. Unlike the typical money laundering case…

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