Search for: "Commodity Credit Corporation"
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12 Mar 2023, 9:31 am
Commodity Futures Trading Commission sent four Glomars; the U.S. [read post]
6 Mar 2023, 11:41 am
Prosecutors will weigh and appropriately credit all timely voluntary self-disclosures. [read post]
23 Feb 2023, 9:01 pm
The section also entered a total of seven corporate resolutions, resulting in global monetary penalties of over $2.3 billion, and announced two corporate enforcement policy declinations with disgorgement. [read post]
5 Feb 2023, 11:39 pm
In addition, the AFM identifies risks for each of the AFM’s four supervisory areas: Financial services The three main risks for this area are complex pension transition, over extension of credit to consumers due to high inflation and easy access to high risk products such as cryptos. [read post]
2 Feb 2023, 12:22 pm
For his part Little claimed nonexistent fuel tax credits. [read post]
1 Feb 2023, 2:39 pm
But 2022 took on a more traditional bent, with the SEC and CFTC hammering large financial institutions, Big Four accounting firms, and major corporations with billions of dollars in penalties and restitution. [read post]
18 Jan 2023, 12:22 pm
On Sept. 30, 2022, the Financial Crimes Enforcement Network (FinCEN) released a final rule related to the Corporate Transparency Act (CTA). [read post]
13 Jan 2023, 2:54 pm
KT Corporation. [read post]
13 Jan 2023, 3:00 am
Now those allies are a hot commodity among corporate clients eager to make inroads with McCarthy, who is in lockstep with corporate America on economic policy but has chastised major companies for wading into social and political issues. [read post]
3 Jan 2023, 10:08 am
The CFTC has entered consent order for permanent injunction, monetary sanctions, and equitable relief against five defendants: Monex Deposit Company Monex Credit Company Newport Services Corporation Owner Louis Carabini Owner Michael Carabini, son of owner Louis Carabini According to the CFTC allegations, from July 16, 2011, through August 31, 2021, Louis and Michael Carabini operated their own over-the-counter retail trading platform under the three companies… [read post]
14 Dec 2022, 5:12 am
The securities, commodities, money laundering, and campaign finance charges are all conspiracy counts.With respect to the campaign finance law count, the DOJ’s press release alleged that Bankman-Fried sought to hide the fact that the donations were made by a corporation while also seeking to evade limits on political contributions and to evade reporting requirements. [read post]
9 Dec 2022, 7:31 am
As part of this, the government will also modernise relevant corporate governance requirements in line with the Companies Act 2006. [read post]
28 Nov 2022, 9:02 am
The government recently issued nearly $2 billion in fines against several large corporations. [read post]
21 Nov 2022, 9:02 am
The government recently issued nearly $2 billion in fines against several large corporations. [read post]
21 Nov 2022, 6:30 am
Such conditions could impact a company’s plans for growth and ability to access the capital markets to raise funds for general corporate purposes or as consideration for mergers and acquisitions. [read post]
21 Nov 2022, 6:30 am
Such conditions could impact a company’s plans for growth and ability to access the capital markets to raise funds for general corporate purposes or as consideration for mergers and acquisitions. [read post]
30 Oct 2022, 3:50 am
Frederick Putnam III, a lawyer who will always be remembered for his strategy to have two big financial companies form a joint venture to buy controlling positions in the wheat futures market so that they could raise the market price for this basic commodity, died earlier today while sailing in Long Island Sound with clients. [read post]
20 Oct 2022, 9:47 pm
” The Federal Deposit Insurance Corporation (FDIC) issued a final rule raising the amount lenders must contribute to a fund that protects consumers against bank failures. [read post]
26 Sep 2022, 7:33 am
Neither of the two largest firms took credit for winning a Dodd-Frank whistleblower case, or disclosed that they were representing whistleblowers in SEC investigative proceedings. [read post]
5 Sep 2022, 6:54 pm
Pix Credit herePascal Lamy, Geneviève Pons and Isabelle Garzon produced a policy paper in July that may be worth considering anew. [read post]
