Search for: "First Street Commodity Company" Results 61 - 80 of 349
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22 Dec 2020, 9:43 am by CFM Admin
The first training must be held by January 1, 2021 and thereafter must be held every two years. [read post]
15 Dec 2020, 8:00 am by Sophia Han
Elmaani allegedly evaded tax on millions of dollars of profits from cryptocurrency transactions and using shell companies and pseudonyms to conceal his income. [read post]
22 Oct 2020, 9:05 pm by Sabrina Minhas
First, multiple regulators levied fines against banks for the same misconduct. [read post]
7 Oct 2020, 11:30 am by John Kostyack
Supreme Court ruling known as Digital Realty mistakenly interpreted Dodd-Frank as offering no protection to “internal whistleblowers,” i.e., those who report frauds to the SEC after first attempting to resolve the problem within their companies. [read post]
2 Oct 2020, 2:44 am by Sean Hayes
The New York Law Blog by Hayes & Simon, P.C.Opportunities abound for creative and street-smart business to sell services, goods, commodities and technology to NY agencies and municipalities. [read post]
1 Oct 2020, 3:35 am by Greg Lambert and Marlene Gebauer
Marlene Gebauer:  Since the first presidential debate was last night and there are a couple more coming up, I thought this inspiration would be timely and useful. [read post]
4 Aug 2020, 11:55 am by Herb Lin, Steven Weber
First, foreign actors will take advantage of a variety of technological instruments at their disposal, including social media, search engines, email and the like. [read post]
24 Jul 2020, 11:43 am by Renae Lloyd
  The post Rhino Resource Partners LP Files Chapter 11 Bankruptcy appeared first on The White Law Group. [read post]
21 Jul 2020, 3:38 pm by mgreen
This week marks the tenth anniversary of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
24 Jun 2020, 2:28 pm by Eugene Volokh
[Logue]'s protest also included a diorama of a homeless camp and a commode chair bearing the title, "King Ron's Throne," a reference to [Book]'s father. [read post]
11 Jun 2020, 3:03 am by Lynn Jokela
The blog quotes As You Sow’s CEO as saying ‘veracity and honesty are the most powerful commodities a person and a company can have’ and it plans to use the information gathered in its database to hold companies accountable. [read post]
EMAC members can send personnel, equipment and commodities to other states, and transfer services and conduct virtual missions. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
If successful, Avanti will be the first U.S. bank dedicated for digital assets. [read post]
6 Apr 2020, 12:22 pm by Ron Friedmann
For Fastcase, the value comes not from data (content), which by now is virtually a commodity. [read post]
6 Mar 2020, 12:26 pm by Renae Lloyd
  The post Teekay LNG Partners LP Investment Losses appeared first on The White Law Group. [read post]
6 Mar 2020, 6:51 am by Shannon O'Hare
However, accountancy firm BDO warned this high street recovery may be a “false dawn“. [read post]
29 Jan 2020, 9:26 am by skelly
Securities and Exchange Commission and Commodities and Futures Trading Commission broadly defining a swap. [read post]
23 Jan 2020, 5:00 am by Kevin Kaufman
Conversely, the Wall Street Tax Act of 2019 proposes a tax of 0.1 percent on all securities. [read post]
31 Dec 2019, 8:13 am by CFM Admin
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]