Search for: "International Commodities Inc."
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24 Aug 2022, 9:01 pm
According to the SEC, Vale misrepresented that its dam adhered to the “strictest international practices” when Vale knew that it did not. [read post]
9 Nov 2014, 6:46 pm
That broadening has made it possible to offer the course not just to first year law students, but also to graduate students in the social sciences and in international affairs, as a grounding in the legal systems that are important in their respective fields. [read post]
3 Jun 2015, 1:08 pm
During the 2014-2015 academic year, Pace law students participated in a total of 29 trial and moot court competitions in the areas of criminal law, civil rights, constitutional law, immigration law, labor law, client counseling, mediation, arbitration, negotiations, international environmental law, securities dispute resolution, energy and sustainability, international public law, international commercial arbitration, international criminal… [read post]
24 Jul 2009, 5:42 am
Personal information is a valuable commodity for criminals. [read post]
23 Nov 2020, 6:19 am
” Universal City Studios, Inc. v. [read post]
16 Apr 2020, 6:00 am
’s domestic-transaction test is sufficient or merely necessary to determine whether a claim seeks a permissibly territorial application of U.S. law; and (2) whether the focus of the Commodity Exchange Act differs from the Securities Exchange Act’s focus on the location of the exchange or transaction at issue. [read post]
22 Jun 2015, 4:00 am
Source material, notably but not exclusively case and legislation are, in my view, commodities that, for the most part, are sold on price. [read post]
10 Aug 2007, 2:51 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by the Internal… [read post]
15 Feb 2008, 10:00 pm
Perhaps the Refco board and management would have instituted some internal controls to lessen the risk of such a fraud occurring in the future. [read post]
24 Jul 2009, 8:18 am
Agriculture (click here).Waste Information & Management Services, Inc. [read post]
6 May 2009, 7:32 am
Louis area businessman Scott Luster has been sentenced to six years in prison for a Ponzi scheme he ran while the president of Rate Search, Inc. [read post]
29 Sep 2010, 12:49 pm
Signature Financial Group, Inc. [read post]
18 Dec 2023, 2:48 pm
Currently, Regulation 4.7 exempts commodity pool operators (“CPOs”) and commodity trading advisors (“CTAs”) from certain compliance requirements if their offerings are limited to qualified eligible persons (“QEPs”). [read post]
20 Jan 2011, 11:00 am
Agricultural commodities, a traditionally volatile sector, saw even more extreme price swings. [read post]
1 Apr 2011, 9:31 am
Ethnicity, Inc. [read post]
22 Jul 2020, 3:07 pm
While the SEC whistleblower program may spur some employees to report directly to the SEC, the SEC whistleblower rules incentivize internal whistleblowing. [read post]
15 Jan 2021, 1:48 pm
Meanwhile, the CFTC continued to root out manipulators in the commodities markets. [read post]
10 Sep 2007, 1:02 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
4 Jan 2010, 2:22 pm
Eric Affeldt, chief executive, ClubCorp Inc. [read post]
