Search for: "Commodity Credit Corporation" Results 21 - 40 of 555
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30 Jul 2023, 9:01 pm by renholding
The Dodd-Frank regulations published by the SEC and CFTC provide coverage when whistleblowers report to “private sector actors”: corporate compliance programs or corporate-oversight bodies, like FINRA. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
When this corporation and its foundation of fraudulent activity was discovered, Enron collapsed. [read post]
5 Jul 2023, 11:15 pm by John Jenkins
For example, public companies, registered broker dealers, and certain investment companies, investment advisers, banks, bank holding companies, credit unions, money-transmitting businesses, commodity trading companies, pooled investment vehicles, 501(c) tax-exempt entities, inactive business entities and insurance companies will not be required to submit their beneficial ownership information. [read post]
19 Jun 2023, 9:05 pm by ilyabeylin
  The swap dealer’s long-term business consists of finding market participants with reciprocal interests in risk-shifting, such as a commodity producer (e.g., Chevron for energy, ADM for agriculture), and either (i) a commodity consumer (e.g., respectively, American Airlines, Coca-Cola), (ii) a speculator wishing to take the opposite position (e.g., go long [read post]
15 Jun 2023, 7:13 am by Byron J. McLain and Cole K. Waldhauser
The rapid growth of the carbon commodities market holds significant promise for companies seeking to offset carbon emissions. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
” The Corporate Transparency Act of 2019 (CTA, for short) was finally enacted by Congress in 2019 in reaction to this criticism. [read post]
31 May 2023, 1:44 pm by Kevin LaCroix
On May 12, 2023 Florida Governor Ron DeSantis signed Senate Bill (SB) 7054 and SB 214 “to protect the personal finances of Floridians from government overreach and woke corporate monitoring. [read post]
23 May 2023, 9:01 pm by renholding
Today, nearly 75 years later, the private fund industry has grown to $25 trillion[8] in gross asset value amongst tens of thousands of funds[9]—larger than the entire $23 trillion commercial banking sector.[10] Private fund advisers playan important role in each sector of the capital markets, whether it’s equities, treasuries, corporate bonds, mortgages, municipals, private credit, loan origination, or many other markets. [read post]
14 May 2023, 7:07 pm
 Pix Credit here The issue of national security has become an important element of the re-ordering of apex powers as they continue to decouple their economies and set up their own post-global imperiums. [read post]
2 May 2023, 9:01 pm by renholding
Congress in Dodd-Frank gave the SEC authority to shorten this deadline;[21] thus, we proposed to cut it in half to five days.[22] Lastly, after the 2008 crisis, Congress granted the SEC broad authority with regard to security-based swaps, including credit default swaps, which played a leading role in that crisis.[23] A critical part of Long-Term Capital Management’s risk-taking was in total return swaps, another form of security-based swaps. [read post]
22 Apr 2023, 7:16 pm
(Business fights back as Republican state lawmakers push anti-ESG agenda)Pix credit hereBusiness is caught in the middle of the policy debates. [read post]
10 Apr 2023, 7:15 am by Paige Collings
Otherwise, privacy will be a commodity that only the wealthy can afford. [read post]
15 Mar 2023, 2:15 pm by Sherin and Lodgen
These contracts include any securities contracts, commodity contracts, letters of credit (LOCs), and purchase agreements. [read post]