Search for: "Commodities International, Inc."
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24 Aug 2021, 2:32 pm
Aurora Cannabis Enterprises Inc. [read post]
2 Jun 2024, 9:01 pm
Like all new food processing technologies, cold plasma requires a thorough review by the controlling regulatory authorities for each commodity and within each jurisdiction, national and international. [read post]
18 Nov 2012, 10:44 pm
Futures Commission Merchants: The Commodities Futures Trading Commission (CFTC) proposed amendments to existing regulations and to add new regulations to require enhanced customer protections, risk management programs, internal monitoring and controls, capital and liquidity standards, customer disclosures, and auditing and examination programs for futures commission merchants. [read post]
23 Oct 2015, 8:58 am
Commodity Futures Trading Commission (CFTC), in a decision involving Coinflip, Inc. d/b/a Derivabit (Coinflip) and its chief executive officer Francisco Riordan, ruled that “[B]itcoin and other virtual currencies are properly defined as commodities. [read post]
30 Jun 2020, 9:58 am
On June 26, 2020, Bedford Industries Inc. [read post]
16 Dec 2015, 9:46 am
On April 1, 2015, under Exchange Act Rule 21F-17(a), the first enforcement action against a company was undertaken against a Houston, TX, corporation, KBR, Inc. [read post]
3 Jul 2012, 3:05 pm
The complaint alleged an international cartel in a commodity, and it asserted that the cartel succeeded in raising prices for direct U.S. purchasers of potash. [read post]
1 Apr 2009, 1:24 pm
This case names Nicholas Cosmo, former owner of Agape World, Inc. [read post]
19 Feb 2024, 9:03 pm
Thomson International Inc., the producer of the onions, cooperated with the FDA throughout the investigation and is continuing to engage with the FDA on the agency’s findings and recommendations. [read post]
28 Aug 2009, 2:42 pm
A former partner at Mayer Brown, Joseph Collins, was convicted earlier this year of helping to cover up fraud at his client, Refco Inc., a commodities broker. [read post]
4 Jun 2015, 10:02 pm
While producers of commodities such as eggs, fresh meat or fresh produce do need to list allergens, most other foods require some type of allergen control and/or label. [read post]
13 Nov 2015, 10:15 am
CLS Bank International, 134 S. [read post]
21 Nov 2022, 9:02 am
LLC Morgan Stanley Smith Barney LLC Nomura Securities International, Inc. [read post]
28 Nov 2022, 9:02 am
LLC Morgan Stanley Smith Barney LLC Nomura Securities International, Inc. [read post]
28 Sep 2022, 12:37 pm
The following two firms have agreed to pay penalties of $50 million each: Jefferies LLC; and Nomura Securities International, Inc. [read post]
11 Apr 2017, 3:01 pm
Or is the corporation merely property, a complex commodity? [read post]
6 Jan 2014, 7:02 am
Commerce Energy, Inc. [read post]
14 Nov 2016, 9:16 am
Lexmark International, Inc. that focuses on important questions of post-sale exhaustion of patent rights. [read post]
13 Jun 2008, 9:07 am
Maria Cantwell, Olympia Snowe and Others (PDF 94 KB)Letter Regarding CFTC Regulation of Foreign Commodities Exchanges06/12/2008
Fact Sheet: The Afghanistan Support Conference: Renewed U.S. and International CommitmentReleased by the White House on June 1206/12/2008
Fact Sheet: The Carbon Capture and Storage Early Deployment ActSummary the Bill as Introduced by House Energy and Commerce Subcommittee on Energy and Air Quality Chairman Rick Boucher on June 12,… [read post]
5 Jan 2010, 1:32 am
. **** January 6-8 Sponsor: Opal Financial Group Event: Public Funds Summit Location: Scottsdale, AZ January 11-13 Sponsor: Infocast, Inc. [read post]