Search for: "Commodity Credit Corporation" Results 221 - 240 of 556
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25 May 2010, 2:52 pm by Doug Cornelius
Justice Department, will talk about the department’s policy goals and initiatives to fight corporate fraud, including white-collar crime issues such as securities and commodities fraud, healthcare fraud, and the work of the Financial Fraud Enforcement Task Force. [read post]
5 Jun 2012, 4:10 pm by Susan Schneider
 Much credit goes to conference organizer, UCLA Law Professor Taime L. [read post]
6 Oct 2011, 7:46 am by Felix Shipkevich
photo credit: cliff1066™ CFTC LAW | Forex, Futures and Derivatives Regulatory News - Forex, Futures, and Commodities News and Analysis. [read post]
15 Sep 2010, 10:57 am by Kara OBrien
  One business unit might find itself extending credit within a particular industry and think that the level of credit risk is acceptable. [read post]
3 Dec 2013, 11:02 am by Trent Dykes
The term “swap” is broadly defined to cover numerous classes of transactions in which one or more payment obligations are based on the price or value of underlying instruments, indexes, commodities, currencies or financial or other contingencies, and includes transactions such as interest rate swaps, credit default swaps, commodity swaps, cross-currency swaps, non-deliverable currency forwards, and puts, calls, caps and other options on each of the foregoing. [read post]
2 Dec 2011, 10:32 am by James Hamilton
The crisis came to a head on October 31, when the SEC and CFTC announced that they had been informed of deficiencies in customer futures segregated accounts, and that the Securities Industry Protection Corporation (SIPC) would initiate liquidation of the firm. [read post]
And the repercussions have spread to the broader economy, as companies in nearly every industry have suffered from the effects of a global constriction of the credit markets, sharply reduced consumer demand and volatile commodity prices, currencies and stock prices. [read post]
17 Mar 2008, 7:00 am
These players realize that along with standard carbon credit allowances will come numerous derivative products as carbon begins to trade like any other commodity. [read post]
31 Aug 2017, 2:11 pm by Mark Astarita
Fox practiced law at Wilmer Cutler Pickering Hale and Dorr LLP, specializing in capital markets transactions, corporate governance, and disclosure. [read post]
19 Sep 2016, 11:24 am by Marcel Bucsescu, Matthew Waxman
To the credit of the NYSDFS, prior to publishing the proposed rules, they surveyed nearly 200 companies on leading and emerging practices in cybersecurity. [read post]
7 Feb 2014, 8:09 am by Mitch Kowalski
And the days of using hours billed and client credit as the only metrics for bonuses and promotion are over. [read post]
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
21 Jun 2019, 3:00 am by Doug Cornelius
That’s what ruins corporate culture and turns your corporate compliance program into a laughingstock. [read post]
16 Jul 2010, 3:03 pm
The act permits whistleblowers to share in recoveries by the SEC or the Commodities Futures Trading Commission (CFTC). [read post]
22 Nov 2008, 4:28 pm
All the respondents expect some kind credit crisis-related Congressional ado. [read post]
3 May 2013, 2:36 pm by James Hamilton
Although the provision allows banks to continue dealing in  swaps related to interest rates, foreign currency, and swaps permitted under the National Bank Act, they are prohibited from engaging in swaps related to commodities, equities, and credit.Rep. [read post]
For Profit Individuals, partnerships, estates, trusts, and S corporations must operate a farm for profit or monetary gain to qualify as a “farmer” for tax purposes. [read post]
For Profit Individuals, partnerships, estates, trusts, and S corporations must operate a farm for profit or monetary gain to qualify as a “farmer” for tax purposes. [read post]