Search for: "Commodities International, Inc."
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21 Nov 2022, 9:02 am
LLC Morgan Stanley Smith Barney LLC Nomura Securities International, Inc. [read post]
18 Oct 2022, 6:30 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, October 18, 2022 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services, Inc. [read post]
28 Sep 2022, 12:37 pm
The following two firms have agreed to pay penalties of $50 million each: Jefferies LLC; and Nomura Securities International, Inc. [read post]
28 Sep 2022, 8:06 am
Separately, the Commodity Futures Trading Commission announced settlements with the firms for related conduct. [read post]
7 Sep 2022, 8:48 am
See Amgen Inc. v. [read post]
24 Aug 2022, 9:01 pm
According to the SEC, Vale misrepresented that its dam adhered to the “strictest international practices” when Vale knew that it did not. [read post]
24 Jul 2022, 9:02 pm
Jap Inc. dba Intercontinental FoodsFerndale, WA An import company in Washington is on notice from the FDA for not having FSVPs for a number of imported food products. [read post]
16 Jun 2022, 9:05 pm
Noting that legislation, regulation, international accords, business trends, and physical impacts of climate change could all affect a registrant’s operations or results, the release “remind[ed] companies of their obligations under existing federal securities laws” “to consider climate change and its consequences as they prepare documents to be filed with us and provided to investors. [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]
18 May 2022, 5:11 pm
.): Around December 2021, defendant Mason Rothschild created digital images of faux-fur-covered versions of the luxury Birkin handbags of plaintiffs Hermes International and Hermes of Paris, Inc. [read post]
6 May 2022, 7:30 am
Although the need for Russian coal is likely to increase, analysts say potential payment issues stemming from international sanctions and the steep cost of shifting the commodity long distances have reduced purchases. [read post]
28 Apr 2022, 12:41 pm
Individuals can disclose information relevant to potential FCPA violations to either the SEC or the Commodity Futures Trading Commission (CFTC). [read post]
19 Apr 2022, 8:17 am
The relationship between material systems and institutions and cultural systems and The concept and reality of class within the international legal community, within international development studies and welfare strategies, and within a “flattening” world of globalized economics and geopolitical relations. [read post]
19 Apr 2022, 3:18 am
The relationship between material systems and institutions and cultural systems and The concept and reality of class within the international legal community, within international development studies and welfare strategies, and within a “flattening” world of globalized economics and geopolitical relations. [read post]
7 Feb 2022, 1:41 pm
The 2020 case of Yang Wu International, et. al. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
20 Dec 2021, 1:48 pm
Commodities: wares . . . b. [read post]
13 Dec 2021, 1:40 pm
Cisco Sys., Inc., 135 S. [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]
