Search for: "Currency Exchange International, Corp."
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18 Jan 2012, 2:53 pm
International Trade Commission now have taken on, one year after the WTO request for consultations on wind, China’s support for solar energy. [read post]
18 Jan 2012, 2:53 pm
International Trade Commission now have taken on, one year after the WTO request for consultations on wind, China’s support for solar energy. [read post]
28 Nov 2011, 8:57 pm
On October 26, 2011, the Chicago Mercantile Exchange ("CME") performed a spot audit on MF Global. [read post]
15 Nov 2011, 12:00 am
In March 2010, the SEC Division of Corporation Finance told General Finance Corporation that its EBITDA calculation improperly included an adjustment for foreign currency gains and losses: We note that the measure you call EBITDA does not appear consistent with the definition of EBITDA since it excludes foreign currency exchange (gain) loss and other. [read post]
13 Nov 2011, 7:15 am
In March 2010, the SEC Division of Corporation Finance told General Finance Corporation that its EBITDA calculation improperly included an adjustment for foreign currency gains and losses: We note that the measure you call EBITDA does not appear consistent with the definition of EBITDA since it excludes foreign currency exchange (gain) loss and other. [read post]
31 Oct 2011, 11:06 pm
The lawsuits accuse the bank of overcharging major clients through unfavorable currency-exchange rates. [read post]
13 Oct 2011, 5:27 pm
In the wake of securities lawsuits accusing Bank of New York Mellon Corp. of defrauding investors and overcharging them on billions of dollars in currency trades over 10 years, now comes news that the government had been working with a secret whistleblower. [read post]
11 Oct 2011, 2:00 am
EST, the board of directors of the Federal Deposit Insurance Corp. [read post]
29 Jun 2011, 2:24 pm
.; a joint venture between Comcast Corp. and General Electric Co. [read post]
11 Mar 2011, 6:05 am
Bank of New York Mellon Corp. [read post]
31 Dec 2010, 4:44 pm
As part of the global settlement, BofA agreed to pay approximately $137 million: $9.2 million to the Office of the Comptroller of Currency, $36.1 million to the Securities and Exchange Commission, $25 million in restitution to the Internal Revenue Service, and $66.9 million to the states. [read post]
3 Jun 2010, 7:25 pm
IP is – in effect — the global currency of innovation. [read post]
7 May 2010, 12:29 pm
Defendants Mayer Brown LLP and one of its partners served as outside counsel to defendant Refco, a provider of brokerage and clearing services in the international derivatives, currency and futures markets. [read post]
17 Apr 2010, 7:56 am
International banks conducting global business transactions from Asia are also worried about the impact of possible duplication of regulatory requirements between jurisdictions. [read post]
11 Dec 2009, 2:08 am
New York State Division of Parole APPELLATE DIVISION THIRD DEPARTMENT Criminal Procedure Free With Registation: Prisoner's Claim That Denial of Parole Amounted to 'Resentencing' Rejected NEW YORK COUNTY Landlord/Tenant Landlord's Motion to Renew, Reargue Is Denied; Permanent Tenant Classified by Continuous Residency Brianic International Realty Corp. v. [read post]
4 Jun 2009, 7:48 am
CNN provides video excerpts: Embedded video from CNN Video More . . . [read post]
25 Apr 2009, 4:50 am
., once one of the largest brokerage and clearing services providers for international currency and futures markets. [read post]
23 Mar 2009, 2:03 pm
The roster of cases reveals a hole in the anti-fraud strategy the U.S. government pursued following scandals at Enron Corp. and WorldCom Inc. [read post]
18 Sep 2008, 8:56 pm
The first edition of “Petitions to Watch” for the October 2008 term features cases up for consideration at the Justices’ opening conference of September 29. [read post]
31 Jan 2008, 12:35 pm
In actual terms, led by Oil and Natural Gas Corp. [read post]
