Search for: "Global Commodities Trading Group, Inc."
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17 Aug 2023, 9:05 pm
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
1 May 2012, 11:32 am
In 2002, Neopoint Inc. paid a $95,000 civil penalty to settle charges that it unlawfully exported 128-bit encryption software to South Korea. [read post]
28 Jun 2013, 6:01 pm
Praxair Canada Inc., [1998] O.J. [read post]
22 Oct 2023, 9:01 pm
Moab Partners According to the investor-plaintiffs who initially brought the underlying case, Macquarie Infrastructure Corporation (“MIC”)—a publicly traded global financial group that owns and operates a portfolio of infrastructure-related businesses—failed to sufficiently disclose the impact of prospective international maritime regulations on No. 6 oil, which was handled and stored in bulk by an affiliate of MIC, International-Matex Tank… [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by the Internal Revenue… [read post]
9 Jul 2020, 7:24 am
Commodity Futures Trading Commission, told Law360 that Libra’s changes to its white paper and recent hires — including CEO Stuart Levey and general counsel Robert Werner, who both have extensive Treasury experience — “signify that they are making compliance a priority. [read post]
28 Jan 2021, 9:34 am
Settling the thorny issues of legality, taxation, and trading rules will take time, adding to the uncertainty and volatility of the global crypto market. [read post]
1 Feb 2010, 6:36 am
Announcement of the further development of these groups should be forthcoming in early 2010. 3. [read post]
17 Jun 2010, 6:47 am
Rather, Defendant recognized revenue when their “trade group” provided pharmaceutical products to wholesale and retail customers. [read post]
30 Nov 2009, 11:05 am
"The pendulum has shifted from disintegration to integration," says Harold Sirkin, global head of the Boston Consulting Group's operations practice. [read post]
15 Jan 2021, 1:48 pm
Meanwhile, the CFTC continued to root out manipulators in the commodities markets. [read post]
24 Oct 2019, 2:40 pm
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
17 Jul 2019, 10:32 am
Facebook Moves Closer to WhatsApp Payment Service Debut in IndiaBloomberg – July 16, 2019 Facebook Inc. [read post]
2 Jul 2020, 8:40 am
Of particular concern is widespread adoption of a digital yuan in emerging markets and in international trade. [read post]
29 Dec 2010, 6:45 am
A solid regulatory system and strong demand for Canadian resources and commodities have kept the country in the business headlines for all the right reasons. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
How could a new climate treaty reshape the global economic playing field? [read post]
1 Sep 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
1 Sep 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
23 Feb 2023, 9:01 pm
The spoofed orders lured other market participants to trade at prices, quantities, or times that they wouldn’t have otherwise traded. [read post]
18 Dec 2023, 2:48 pm
Currently, Regulation 4.7 exempts commodity pool operators (“CPOs”) and commodity trading advisors (“CTAs”) from certain compliance requirements if their offerings are limited to qualified eligible persons (“QEPs”). [read post]
