Search for: "Commodities International, Inc."
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8 Nov 2011, 9:56 am
Debtors MF Global Holdings Ltd. and MF Global Finance USA Inc., whose parent is MF Global Inc. [read post]
19 Jul 2021, 5:16 pm
Further confirmation came as U.S. clusters also traced back to Thomson International Inc. [read post]
24 May 2012, 11:00 am
"These defendants treated human beings like a commodity, enticing Eastern European women to come to the United States illegally and then exploiting them for commercial advantage. [read post]
9 Aug 2016, 4:34 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
15 Nov 2021, 10:39 am
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]
23 May 2014, 8:39 am
EPA. - Receipt of Several Pesticide Petitions Filed for Residues of Pesticide Chemicals in or on Various Commodities PDF | Text | (click for the complete Energy & EPA announcements) (c)Waste Information & Management Services, Inc. [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]
9 Feb 2021, 12:55 pm
“CCP Inc. [read post]
18 Mar 2015, 6:19 am
As we previously reported, The Financial Industry Regulatory Authority (FINRA) sanctioned brokerage firm World Equity Group, Inc. [read post]
23 May 2008, 6:39 am
The measure would shift part of the food aid budget to buying commodities nearer the point of need. [read post]
21 Oct 2011, 3:31 pm
BHARARA serves as a Co-Chair of the Securities and Commodities Fraud Working Group. [read post]
23 Feb 2018, 10:49 am
The Enforcement Section of the Massachusetts Division of the Office of the Secretary of the Commonwealth (the “Massachusetts Enforcement Section”) filed an administrative complaint (the “Complaint”) on February 15, 2018 against Scottrade, 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]
6 Dec 2016, 9:56 am
I recently learned a lot more about pine nuts when I read Specialty Commodities Inc. v. [read post]
17 Jan 2013, 12:55 pm
Check out our LinkedIn company website (click here). 33 Years of Environmental Reporting for serious Environmental ProfessionalsWaste Information & Management Services, Inc. [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]
19 Mar 2009, 8:49 am
Redmond-based Analytical Methods, Inc., entered into a consent agreement, released earlier this week, with the Directorate of Defense Trade Controls (”DDTC”) in connection with unlicensed provision of defense services to foreign persons and unlicensed exports of software adapted for military purposes. [read post]
16 Apr 2011, 11:53 am
Here are the latest featured in-house counsel jobs, courtesy of GoInhouse.com: Litigation Counsel – Confidential, Houston, TX Corporate Counsel – Litigation – Pfizer, New York, NY Assistant General Counsel – Intellectual Property – Honeywell, Danbury, CT Attorney – SEC/Corporate – The Home Depot, Atlanta, GA Senior Counsel – Bank Regulatory – BarkerGilmore, Buffalo, NY Medical Device Counsel – BarkerGilmore, Seattle, WA FDA Regulatory,… [read post]
12 Jul 2011, 2:29 pm
”Read more about this CFTC enforcement action.The Wall Street Journal’s Market Watch is reporting that the CFTC has won its suit against David Ortiz and his companies Goyep International Inc. and Royal Returns Inc. [read post]
24 Aug 2021, 2:32 pm
Aurora Cannabis Enterprises Inc. [read post]
