Search for: "Commodities International, Inc."
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9 Feb 2021, 12:55 pm
“CCP Inc. [read post]
1 Feb 2021, 9:15 am
Malecki Law is currently investigating allegations around Deutsche Bank Securities Inc. [read post]
27 Jan 2021, 11:07 am
And in the first coordinated FCPA enforcement action between DOJ and the Commodities Futures Trading Commission (CFTC), the CFTC fined Vitol an additional $28.7 million. [read post]
20 Jan 2021, 9:50 am
For example, the bill extends anti-retaliation protections to corporate whistleblowers who report misconduct internally. [read post]
20 Jan 2021, 9:50 am
For example, the bill extends anti-retaliation protections to corporate whistleblowers who report misconduct internally. [read post]
16 Jan 2021, 10:57 pm
Norwood Realty, Inc., the letter of intent contained language that was explicitly binding.[46] The court held the letter of intent fell into the first category: Here, the intent of the parties to be bound by the letter of intent is not left to inference from the terms of their agreement but is twice expressly stated in prominent parts of the letter of intent. [read post]
15 Jan 2021, 1:48 pm
Meanwhile, the CFTC continued to root out manipulators in the commodities markets. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
11 Dec 2020, 11:57 am
This week’s Catch of the Week highlights the participation of the Commodity Futures Trading Commission (CFTC) in the settlement of an international bribery and kickback scandal involving Vitol Inc., a member of the Vitol Group, the world’s largest privately owned oil and gas trading firm. [read post]
23 Nov 2020, 6:19 am
” Universal City Studios, Inc. v. [read post]
13 Nov 2020, 6:00 am
Sheet Metal Workers Intern. [read post]
2 Oct 2020, 6:11 am
Financial System Posted by Bob Litterman, Commodity Futures Trading Commission, on Thursday, October 1, 2020 Tags: Climate change, Environmental disclosure, ESG, Institutional Investors, Materiality, Risk, Risk disclosure, Sustainability 2020 Annual Corporate Governance Review Posted by Donald W. [read post]
15 Sep 2020, 3:07 pm
Court of Appeals for the Ninth Circuit, August 26, 2020, Global Commodities Trading Group, Inc. v. [read post]
9 Sep 2020, 12:05 pm
Newborn Bros. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
29 Jul 2020, 11:43 am
On July 21, 2010, the Dodd-Frank Act was signed into law, establishing one of the most critical pieces of reform legislation, regarding securities and commodities actions worldwide. [read post]
22 Jul 2020, 3:07 pm
While the SEC whistleblower program may spur some employees to report directly to the SEC, the SEC whistleblower rules incentivize internal whistleblowing. [read post]
21 Jul 2020, 3:38 pm
In 2018, the Supreme Court ruled in Digital Realty Trust, Inc. v. [read post]
15 Jul 2020, 2:00 am
Justin Scace: And we are also joined by Sheryl Corrigan, director of EHS for Koch Industries, where she provides oversight of Koch companies compliance with regulations and internal policy and tracking and ensuring follow-up on emerging issues. [read post]
9 Jul 2020, 1:50 pm
Williams Brothers Construction Inc. [read post]
