Search for: "Commodity Forwarders, Inc." Results 41 - 60 of 145
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16 Apr 2020, 4:55 am by Hedge Fund Lawyer
District Judge Kevin Castel of the Southern District Court of New York issued an injunction against Telegram Group Inc. [read post]
1 Apr 2020, 3:08 pm by Laura Peterson
 Securities and Exchange Commission (SEC) is investigating Oklahoma explorer Alta Mesa Resources Inc. [read post]
9 Feb 2020, 7:17 pm by Omar Ha-Redeye
 58; Westcoast Energy Inc. v. [read post]
10 Dec 2019, 6:59 am by John Jascob
The renewed motion for summary judgment identified new developments that support moving forward with the motion at this time. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
26 Sep 2019, 8:35 am by Astarita
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]
24 Sep 2019, 6:11 am by Tinker Ready
That bill would address the impact of last year’s Supreme Court decision in Digital Realty Trust Inc. v. [read post]
6 Aug 2018, 3:00 am by John Jenkins
The three companies acquired by Coinbase were: – Venovate Marketplace, Inc. [read post]
27 Jun 2018, 9:13 am by Kevin Kaufman
Key Findings Trade barriers such as tariffs raise prices and reduce available quantities of goods and services for U.S. businesses and consumers, which results in lower income, reduced employment, and lower economic output. [read post]
8 Jun 2018, 12:22 pm by luiza
Also on June 4th, the DOJ announced over $64 million in criminal penalties and disgorgement against Legg Mason Inc. for its role in the Libyan bribery scheme. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
27 Feb 2018, 9:06 pm by Adam Levitin
 in connection with a securities contract … commodity contract… or forward contract…”. [read post]