Search for: "Commodity Forwarders, Inc."
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3 Apr 2024, 9:01 pm
But I am incredibly proud of the perseverance of the staff, who push forward for one reason alone: because investor protection demands it. [read post]
10 Jan 2024, 9:01 pm
Inc., 448 F. [read post]
18 Dec 2023, 2:48 pm
Currently, Regulation 4.7 exempts commodity pool operators (“CPOs”) and commodity trading advisors (“CTAs”) from certain compliance requirements if their offerings are limited to qualified eligible persons (“QEPs”). [read post]
22 Nov 2023, 11:14 am
Delta Airlines, Inc. [read post]
18 Aug 2023, 10:59 am
Fast forward to the 2020’s, and the question is whether these regulations apply to all electronic funds transfers – like cryptocurrencies. [read post]
2 May 2023, 12:51 pm
., that can be forwarded to the fraudster in a way that does not leaving a trail to them; Exchange services like Coinbase where users can convert their Bitcoin, Ethereum, etc., to cash without identification. [read post]
2 Mar 2023, 12:53 pm
Dairy, for example, which makes up 28% of our commodity basket, rose almost 25% in Q1. [read post]
1 Feb 2023, 2:39 pm
The company also agreed to change how it presents fee information going forward. [read post]
15 Dec 2022, 8:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
11 Oct 2022, 8:56 am
For example, one brief supporting the law came from Perdue Premium Meat Company, Inc., which argues that forward-thinking pork producers are able and eager to meet Proposition 12 standards. [read post]
7 Oct 2022, 1:19 pm
Below is a short summary of the three merger cases with some final remarks on what to expect from the Government moving forward. [read post]
8 Sep 2022, 9:01 pm
Joseph Kennedy, the first Chairman of the SEC, had a saying: “No honest business need fear the SEC. [read post]
24 Aug 2022, 9:01 pm
On January 11, 2022, during his confirmation hearing before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated that the Federal Reserve was looking at “climate stress tests,” and that he thought it was “very likely that climate stress scenarios, as we like to call them, will be a key tool going forward. [read post]
25 May 2022, 9:01 pm
Turning next to the invasion of Ukraine, we analyze the conflict, and the resulting disruption to supply chains and commodities. [read post]
13 Jan 2022, 1:55 am
Firms focused on commodity industries are also prone to annual losses. [read post]
8 Dec 2021, 11:27 am
Commodity pool operators (“CPOs”) and commodity trading advisers (“CTAs”) currently relying on certain exemptions from registration with the Commodity Futures Trading Commission (“CFTC”) are required to re-certify their eligibility within 60 days of the calendar year-end. [read post]
8 Dec 2021, 7:27 am
Commodity pool operators (“CPOs”) and commodity trading advisers (“CTAs”) currently relying on certain exemptions from registration with the Commodity Futures Trading Commission (“CFTC”) are required to re-certify their eligibility within 60 days of the calendar year-end. [read post]
12 Nov 2021, 9:52 am
Virginia, it noted the possibility that such publicity can cause otherwise unknown witnesses to come forward.[3] Witnesses might likewise come forward in a civil case: "It is conceivable that witnesses, upon the disclosure of Doe's name, will 'step forward [at trial] with valuable information about the events or the credibility of witnesses.'"[4] And if only one side is pseudonymous, "information about only [the other] side may thus come to… [read post]
2 Nov 2021, 8:49 am
ARGENTINA On 12 September 2021, President Alberto Fernández’s Justicialist party suffered significant losses in Argentina’s midterm primaries. [read post]
