Search for: "International Commodities Inc."
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5 Jun 2012, 8:14 am
Commodity Futures Trading Commission (CFTC), and the Federal Trade Commission (FTC) Southeast Region. [read post]
5 Jun 2012, 8:14 am
Commodity Futures Trading Commission (CFTC), and the Federal Trade Commission (FTC) Southeast Region. [read post]
24 May 2012, 11:00 am
"These defendants treated human beings like a commodity, enticing Eastern European women to come to the United States illegally and then exploiting them for commercial advantage. [read post]
1 May 2012, 11:32 am
In 2002, Neopoint Inc. paid a $95,000 civil penalty to settle charges that it unlawfully exported 128-bit encryption software to South Korea. [read post]
23 Mar 2012, 12:42 pm
Three structural changes for a new system of international climate change mitigation agreements based on the WTO model. 44 Vand. [read post]
15 Mar 2012, 9:53 am
During the same period, the FBI's securities/commodities fraud cases resulted in 520 indictments or informations and 394 convictions. [read post]
3 Mar 2012, 1:59 am
Kraft Foods Global Inc. [read post]
23 Feb 2012, 12:54 pm
First published in Competition Policy International (CPI) Antitrust Chronicle (February 2012(1)). [read post]
22 Feb 2012, 4:25 pm
First published in Competition Policy International (CPI) Antitrust Chronicle (February 2012(1)). [read post]
1 Feb 2012, 9:07 am
U.S. prosecutors in Washington in 2010 decided not to bring charges against former American International Group Inc. [read post]
30 Jan 2012, 9:52 am
For example, should the Commission provide a loss causation standard similar to the civil loss causation standard articulated by the Supreme Court in Dura Pharmaceuticals, Inc. v. [read post]
5 Jan 2012, 9:14 am
Robert Half International, Inc. [read post]
22 Dec 2011, 11:00 am
--- RESOLVED, that shareholders of The Goldman Sachs Group, Inc. [read post]
20 Dec 2011, 2:13 pm
Geopolitics, oil law reform, and commodity market expectations. 63 Okla. [read post]
8 Nov 2011, 9:56 am
Debtors MF Global Holdings Ltd. and MF Global Finance USA Inc., whose parent is MF Global Inc. [read post]
1 Nov 2011, 3:53 pm
Commodity Pool Operators must provide investors with a disclosure regarding the fund’s assets held at MF Global. [read post]
31 Oct 2011, 12:36 pm
Larger ones were those involving Lehman Brothers Holdings Inc., Conseco Inc., CIT Group Inc., and Washington Mutual Inc. [read post]
21 Oct 2011, 3:31 pm
BHARARA serves as a Co-Chair of the Securities and Commodities Fraud Working Group. [read post]
15 Sep 2011, 8:44 am
As discussed here, the Commodity Futures Trading Commission has adopted its Final Rules to implement a whistleblower program mandated by the Dodd-Frank Act. [read post]
31 Aug 2011, 4:30 am
Heinold Commodities, Inc., 117 Ill. 2d 67 (1987). [read post]
