Search for: "Commodity Forwarders, Inc."
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12 Sep 2012, 11:57 am
MX Energy Electric, Inc. (5th Cir. [read post]
12 Sep 2012, 11:57 am
MX Energy Electric, Inc. (5th Cir. [read post]
20 Apr 2012, 2:03 pm
National Futures Association (NFA) has levied a $75,000 fine against Option Investments, Inc. [read post]
26 Sep 2019, 8:35 am
We urge other Senators to help get this critical legislation enacted andso that whistleblowers aware of securities and commodities fraud know that they will be protected and rewarded when they step forward. [read post]
1 Jun 2007, 2:30 pm
Various other Code provisions were amended or added to reflect Congress's desire to enable a nondebtor party–without hesitation–to terminate, liquidate or accelerate its securities contracts, commodity contracts, forward contracts, repurchase agreements, swap agreements or master netting agreements with the debtor. [read post]
23 Nov 2010, 5:00 am
He previously served as Vice Chairman of Cargill Inc., a commodity trading and processing company, until his retirement in 2006, and as Cargill’s Chief Financial Officer from 1989 until 2005. [read post]
10 Jan 2012, 6:01 am
In order to hedge the risk associated with these forward contracts, the grain elevators and co-ops entered into short commodity futures contracts. [read post]
25 Feb 2014, 9:33 am
Battocchi, P.C.)Court Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
15 Nov 2010, 12:50 pm
The case is American Cargo Transport, Inc. v. [read post]
25 Feb 2014, 9:33 am
Battocchi, P.C.)Legal Claims: ConspiracyDefamationCourt Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
25 Feb 2014, 9:33 am
Battocchi, P.C.)Legal Claims: ConspiracyDefamationCourt Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
8 Jan 2018, 2:15 pm
My fellow Commissioners and I look forward to thorough and thoughtful discussions. [read post]
24 Sep 2008, 12:34 am
An article in today’s Miami Herald provides more details about the settlement agreement that we previously reported and under which freight forwarder Cargoland Air and Ocean Cargo, Inc. agreed to pay a fine of $36,000 to the Bureau of Industry and Security (”BIS”). [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]
15 Feb 2011, 4:17 pm
The valuation had to take place because UBS's holdings of exchange seat assets were redistributed after the Commodity Exchange Inc. and the New York Mercantile Exchange merged. [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]
4 May 2015, 8:01 am
He cited the example of the case his office brought against two former executives at Assisted Living Concepts Inc. [read post]
12 Nov 2020, 9:16 am
Two U.S. government contractors, Bechtel National Inc., Bechtel Corporation (Bechtel) and AECOM Energy & Construction, Inc. [read post]
1 Feb 2015, 10:01 pm
Mars Inc. and IBM Research have teamed up for an ambitious food safety whole-genome sequencing project. [read post]
11 Jan 2021, 8:55 am
” This settlement resolves allegations brought forward by a whistleblower under the qui tam provisions of the False Claims Act. [read post]
