Search for: "First Street Commodity Company"
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19 Apr 2024, 2:45 pm
The energy and commodities trading holding company held $63.4 billion in assets before its stocks tanked. [read post]
24 Mar 2024, 9:01 pm
I was working on Wall Street at the time. [read post]
12 Mar 2024, 1:19 pm
He focuses his practice on first- and third-party insurance coverage and coverage investigations. [read post]
3 Feb 2024, 2:59 pm
Gets the market failure explanation for protecting parody and dissent, but the flipside is that joy and pleasure become commodities owned by IP proprietors. [read post]
16 Jan 2024, 12:04 pm
The SEC noted the whistleblower reported to the SEC only after repeatedly reporting its concerns to the company. [read post]
28 Nov 2023, 2:25 pm
︎Reporting companies will be provided a FinCEN identifier following their initial disclosure and will use this number to provide updated information about the company as needed and appropriate. ︎The post Learn What the Corporate Transparency Act (CTA) Means For Businesses appeared first on DBL Law. [read post]
19 Nov 2023, 9:43 am
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
20 Sep 2023, 12:21 pm
Yesterday (September 19), the Commodity Futures Trading Commission (CFTC) announced its award of $15 million to two whistleblowers. [read post]
12 Sep 2023, 9:01 pm
Two years ago, we laid out a unified regulatory agenda to do just that.[3]Included in that agenda were 10 items related to Congressional mandates, most from the Dodd-Frank Wall Street Reform and Consumer Protection Act and one from the Holding Foreign Companies Accountable Act. [read post]
9 Aug 2023, 9:01 pm
This would go beyond mere calculation of capital and include also include creating new securitization structures, issuing new types of capital instruments, and identifying alternative funding sources.6 The Capital Proposal’s increases in capital requirements would also increase the costs of bank lending and trading activities, driving some of these activities to nonbank financial institutions, or increasing the costs for customers and counterparties in the Main Street economy. [read post]
8 Aug 2023, 9:31 am
He can be reached at 617-823-3217 or Jeff@JeffNewmanLaw.com The post 11 Wall Street firms charged by SEC with widespread recordkeeping failures penalties total $289 million appeared first on Jeff Newman Law. [read post]
19 Jun 2023, 5:03 pm
The post Tommy Tuberville announces bipartisan bill to block Chinese owned companies from owning crypto-currency exchanges appeared first on Stoltmann Law. [read post]
14 May 2023, 7:07 pm
(Lingling Wei, "China Ratchets Up Pressure Campaign on Foreign Firms," Wall Street Journal 28 April 2023, p. [read post]
12 May 2023, 3:58 am
This sense was first picked up on through informal conversations at last year’s TFCSS in which CBP officials stated that it was not their responsibility to make available data otherwise within the agency’s possession to SMEs (or, more generally, the trade) for the purpose of better complying with the due diligence requirements of the UFLPA. [read post]
12 May 2023, 3:58 am
This sense was first picked up on through informal conversations at last year’s TFCSS in which CBP officials expressed that it was not their responsibility to make available data otherwise within the agency’s possession to SMEs (or, more generally, the trade) for the purpose of better complying with the due diligence requirements of the UFLPA. [read post]
11 May 2023, 12:36 pm
HSBC and Scotiabank are not the first Wall Street companies to face penalties for employees’ use of personal devices and messaging apps since regulators launched a major probe into use of such platforms in 2021. [read post]
2 May 2023, 9:01 pm
It participates in capital formation for startups to late-stage companies. [read post]
17 Apr 2023, 5:16 am
In 2021, former Facebook product manager Frances Haugen disclosed tens of thousands of pages of internal Facebook documents to the Securities and Exchange Commission, Congress, and the Wall Street Journal. [read post]
1 Apr 2023, 6:47 pm
Those with Fintech and big bank experience are hot commodities in a growing and hot Korean market that is flush with willing investors. [read post]
1 Mar 2023, 7:55 am
Jake: Let me first say that crypto is not regulated by the Securities Exchange Commission or the Commodities Futures Trading Commission like a stock or a commodity would be. [read post]
