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11 Jul 2013, 6:19 pm by Larry Catá Backer
Yet, as its critics argue, this is still a Marxist approach to property and its relationship to individuals and collective ownership.[20] The process has not been without deep division within the Chinese Communist Party at times, as different groups advance distinct visions of the future course of development of Marxi [read post]
13 May 2012, 10:17 pm by Leland E. Beck
Independent Benefit / Cost Analysis Advice:  The Commodity Futures Trading Commission (CFTC) will seek assistance from the OMB Office of Information and Regulatory Affairs (OIRA) on benefit / cost analysis for its rulemakings, according to the Wall Street Journal. [read post]
2 May 2012, 12:51 pm by McNabb Associates, P.C.
Also yesterday, the Commodity Futures Trading Commission filed a civil enforcement lawsuit against Vishnevetsky and his companies in federal court in Chicago. [read post]
2 May 2012, 12:51 pm by McNabb Associates, P.C.
Also yesterday, the Commodity Futures Trading Commission filed a civil enforcement lawsuit against Vishnevetsky and his companies in federal court in Chicago. [read post]
28 Nov 2011, 8:57 pm
Under no circumstances shall any portion of customer funds be obligated to a clearing organization, any member of a contract market, a futures commission merchant, or any depository except to purchase, margin, guarantee, secure, transfer, adjust or settle trades, contracts or commodity option transactions of commodity or option customers. [read post]
30 Aug 2011, 11:46 am
In 2009 the Feds seized several guitars and pallets of wood from a Gibson factory, and both sides have been wrangling over the goods in a case with the delightful name "United States of America v. [read post]
24 Aug 2011, 11:20 am by Steve Bainbridge
The leaked information has sparked concern at the Commodity Futures Trading Commission, which is legally prohibited from releasing confidential information that identifies trader positions and identities. [read post]
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Ferrer thanked the Commodity Futures Trading Commission and National Futures Association for their assistance in this case. [read post]
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Ferrer thanked the Commodity Futures Trading Commission and National Futures Association for their assistance in this case. [read post]
3 Jun 2011, 8:08 am by Luke Green
To implement these provisions, both the Commodity Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) recently proposed rules intended to proscribe and regulate fraud and manipulation of swaps and security-based swaps. [read post]
7 Feb 2011, 5:56 pm by Hedge Fund Lawyer
Commodity Futures Trading Commission Three Lafayette Centre 1155 21st Street, NW, Washington, DC 20581 Telephone: (202) 418-5430 Facsimile: (202) 418-5536 February 2, 2011 To: All Commodity Pool Operators Attention: Chief Financial Officer Subject: Annual Reporting for Commodity Pools The Division of Clearing and Intermediary Oversight (“DCIO” or “Division”) of the Commodity Futures Trading… [read post]
21 Sep 2010, 6:26 am
However, this case was contrasted by the non-fashion design right case of Dyson Limited v Vax [2010] where Dyson lost the case due to the approach by Arnold J in assessing the individual character. [read post]
10 May 2010, 11:30 pm by Martin George
Allegations of fraud also increase with economic stringency – as indeed does fraud – as trading conditions worsen and liquidity deteriorates.13 Sellers misrepresent their products, straightened borrowers conceal their circumstances to obtain finance, traders lacking liquidity charge their assets (often receivables) to different lenders to obtain funds. [read post]