Search for: "Commodity Forwarders, Inc." Results 81 - 100 of 145
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3 Dec 2012, 5:32 am by Rebecca Tushnet
Keenan Farms Inc., 2012 WL 5974169 (C.D. [read post]
21 Feb 2010, 8:31 am
Roth[1] offers important clues as to the scope of the use of derivatives in companies dealing with agricultural commodities. [read post]
12 Nov 2021, 9:52 am by Eugene Volokh
Virginia, it noted the possibility that such publicity can cause otherwise unknown witnesses to come forward.[3] Witnesses might likewise come forward in a civil case: "It is conceivable that witnesses, upon the disclosure of Doe's name, will 'step forward [at trial] with valuable information about the events or the credibility of witnesses.'"[4] And if only one side is pseudonymous, "information about only [the other] side may thus come to… [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
1 Feb 2023, 2:39 pm by anne
The company also agreed to change how it presents fee information going forward. [read post]
22 Dec 2020, 9:43 am by CFM Admin
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]
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]
11 Apr 2017, 3:01 pm
Or is the corporation merely property, a complex commodity? [read post]
14 Jan 2021, 4:40 pm by anne
  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]
6 Aug 2018, 3:00 am by John Jenkins
The three companies acquired by Coinbase were: – Venovate Marketplace, Inc. [read post]
28 Feb 2011, 1:09 pm by WIMS
Monsanto  (Click here for details)Waste Information & Management Services, 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]
15 Sep 2008, 1:30 pm
Maybe, in the end, preparation of a well-executed contingency plan wouldn't have mattered much since, in BAPCPA, Congress (as discussed at length here) amended or added various provisions to the Bankruptcy Code that enabled a nondebtor party–without limitation–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]
20 Feb 2009, 12:11 pm
" By Declan McCullaghCopyright © 2009 CNET Networks, Inc., a CBS Company. [read post]
On January 11, 2022, during his confirmation hearing before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated that the Federal Reserve was looking at “climate stress tests,” and that he thought it was “very likely that climate stress scenarios, as we like to call them, will be a key tool going forward. [read post]
3 Apr 2024, 9:01 pm by renholding
But I am incredibly proud of the perseverance of the staff, who push forward for one reason alone: because investor protection demands it. [read post]
15 Dec 2022, 8:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]