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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]
3 Feb 2011, 12:27 am
Sara’s cases include the following: Trafigura v Leigh Day, 2008/9 (junior counsel for Leigh Day in libel action involving one of the largest independent commodities traders and events which took place in Amsterdam and the Ivory Coast which raised issues of personal injury law, foreign law, shipping law and environmental law). [read post]
30 Jan 2012, 9:52 am
For example, should the Commission provide a loss causation standard similar to the civil loss causation standard articulated by the Supreme Court in Dura Pharmaceuticals, Inc. v. [read post]
12 Jul 2009, 11:17 pm
This brings us to the strange tale of Goldman Sachs Group Inc. and Sergey Aleynikov.Aleynikov, 39, is the former Goldman computer programmer who was arrested on theft charges July 3 as he stepped off a flight at Liberty International Airport in Newark, New Jersey. [read post]
18 Dec 2009, 10:38 am
., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
21 Jun 2010, 8:03 pm
London Commodity Brokers (1709 Blog) Did Mr Gordon Brown love secret patents? [read post]
10 Apr 2015, 8:57 am
(c)Waste Information & Management Services, Inc. [read post]
9 Mar 2014, 7:32 am
Procedural HistoryBarnes & Noble, Inc. [read post]
7 May 2024, 8:12 am
They are Latham & Watkins partner Lawrence Buterman, in New York, for United Sugar Producers & Refiners Cooperative; Vanessa Jacobsen, of Eimer Stahl in Chicago, for Michigan Sugar Co.; Shearman & Sterling’s Djordje Petkowski, in Washington, D.C., for ASR Group International, American Sugar Refining Inc. and Domino Foods Inc.; and Chad Blumenfield, of Greene Espel in Minneapolis, for Cargill Inc. [read post]
20 Jun 2012, 1:19 pm
[#Energy, #Climate]Waste Information & Management Services, Inc. [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]
13 Jun 2018, 9:37 am
The Working Group will make internal recommendations about white collar crime, corporate compliance, and related issues. [read post]
9 Feb 2013, 4:04 pm
The extent to which the United States participates in the construction of these autonomous international systems may suggest the direction in which government policy may be moving away from the traditional consensus of corporate responsibility to something perhaps entirely new. [read post]
5 Jun 2012, 8:14 am
Commodity Futures Trading Commission (CFTC), and the Federal Trade Commission (FTC) Southeast Region. [read post]
5 Jun 2012, 8:14 am
Commodity Futures Trading Commission (CFTC), and the Federal Trade Commission (FTC) Southeast Region. [read post]
10 Feb 2017, 5:54 am
Schwarcz, Duke University School of Law, on Tuesday, February 7, 2017 Tags: Asset-backed securities, Banks, Behavioral finance, Due diligence, Financial crisis, Financial regulation, Information environment, Liquidity, Market reaction, Mortgage lending, Risk, Risk management, Subprime securities, Systemic risk Snap, Inc. [read post]
2 Jun 2010, 5:23 pm
. **** June 1 Sponsor: WBR (World Business Research) Event: TradeTech India 2010 Location: Mumbai, India June 1 Sponsor: Infovest 21 Event: Preparing for Impending Regulatory Changes Location: New York, New York June 2 Sponsor: FTF (Financial Technologies Forum, LLC) Event: Understanding Portfolio Management & Trading Location: New York, New York June 2 Sponsor: HedgeWorld Event: CTA 2010: Managed Futures and Commodities Investing presented by HedgeWorld Location: Chicago,… [read post]
23 Apr 2007, 6:03 am
., Inc., ___ N.E.2d ___ (Ill.App. [read post]
4 Jul 2010, 7:21 am
All rights reserved under International Copyright Law. [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]
