Search for: "Commodities International, Inc."
Results 21 - 40
of 380
Sort by Relevance
|
Sort by Date
2 May 2023, 12:51 pm
” They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
6 Apr 2023, 5:42 am
“When I toured Michigan’s largest grain handler, Michigan Agricultural Commodities Inc., I met with two twin brothers who took over the business from their father. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in… [read post]
1 Feb 2023, 2:39 pm
Glencore International A.G. [read post]
19 Jan 2023, 10:16 am
According to FCPA Clearinghouse, “sanctions imposed on Glencore plc ($701 million), ABB Ltd. ($400 million), and Honeywell International Inc. ($160 million), three of the ten companies charged with FCPA-related violations in 2022, comprised 82 percent of the total sanctions imposed that year. [read post]
13 Jan 2023, 3:00 am
The Propane Education and Research Council has spent millions of dollars on “provocative anti-electrification messaging,” using influencers like Blashaw, according to the group’s internal documents. [read post]
15 Dec 2022, 8:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
15 Dec 2022, 4:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
29 Nov 2022, 4:13 am
Grolier, Inc., 462 U.S. 19 (1983).[2] Equating the law of litigation privileges with the government’s entitlement to refuse requests for documents under FOIA presents a fundamental problem. [read post]
28 Nov 2022, 9:02 am
LLC Morgan Stanley Smith Barney LLC Nomura Securities International, Inc. [read post]
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]
