Search for: "Commodities International, Inc." Results 41 - 60 of 380
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6 May 2022, 7:30 am by Harbir Deol
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 by Geoff Schweller
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 by Bridget Crawford
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 by Bridget Crawford
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 Jan 2022, 2:20 pm by luiza
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
7 Jan 2022, 2:20 pm by luiza
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
8 Dec 2021, 11:27 am by CFM Admin
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 by CFM Admin
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]
Together, we routinely conduct internal investigations and audits, and advise clients on strengthening corporate compliance and supervisory programs to stay current with the regulators on examination and enforcement priorities and to prevent recurrence of potential securities laws violations. [read post]
2 Nov 2021, 8:49 am by Shannon O'Hare
  Foreign trusts and agency agreements will be recognised under Argentine law if the agreement has international elements. [read post]
7 Oct 2021, 6:37 am by CFM Admin
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
23 Jul 2021, 11:20 am by admin
Eastman, 92 So. 3d 666 (Miss. 2012); Dependable Abrasives, Inc. v. [read post]
19 Jul 2021, 5:16 pm by Jonan Pilet
Further confirmation came as U.S. clusters also traced back to Thomson International Inc. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
Attorney for the District of Columbia and general counsel for the Commodity Futures Trading Commission. [read post]
11 Jun 2021, 7:42 pm by Bruce Clark
Thomson International Inc. cooperated with FDA throughout the investigation and is continuing to engage with FDA on the agency’s findings and recommendations. [read post]