Search for: "Commodity Forwarders, Inc."
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7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
1 Sep 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
1 Sep 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
3 Jun 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
3 Jun 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
20 Jan 2021, 9:50 am
Securities and Exchange Commission (SEC) Whistleblower Program and the Commodity Futures Trading Commission (CFTC) Whistleblower Program. [read post]
20 Jan 2021, 9:50 am
Securities and Exchange Commission (SEC) Whistleblower Program and the Commodity Futures Trading Commission (CFTC) Whistleblower Program. [read post]
14 Jan 2021, 4:40 pm
In addition, we expect that the extraordinary government spending in response to the COVID-19 pandemic will generate an increase in qui tam filings as whistleblowers come forward to expose fraud in COVID-19 programs and spending. [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]
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]
12 Nov 2020, 9:16 am
Two U.S. government contractors, Bechtel National Inc., Bechtel Corporation (Bechtel) and AECOM Energy & Construction, Inc. [read post]
6 Oct 2020, 6:46 am
Government to come forward. [read post]
28 Aug 2020, 1:59 pm
PROGENITY, INC. [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
Whistleblowers have also testified at TRO or asset freeze proceedings, enabling our staff to stop fraud schemes before investor losses mount; they have identified additional witnesses and encouraged those witnesses to come forward; and they have explained documents to enhance our understanding of cases. [read post]
9 Jul 2020, 1:50 pm
Williams Brothers Construction Inc. [read post]
2 Jul 2020, 8:40 am
Fintech Startup Plaid, Inc. [read post]
9 Jun 2020, 12:26 pm
MOOTNESS FEES The Delaware Court of Chancery’s 2016 decision in In re Trulia, Inc. [read post]
