Search for: "Commodity Credit Corporation"
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26 Sep 2022, 7:33 am
Neither of the two largest firms took credit for winning a Dodd-Frank whistleblower case, or disclosed that they were representing whistleblowers in SEC investigative proceedings. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
16 May 2019, 7:03 am
Christopher Cestaro of the DOJ’s FCPA Unit also weighed in on receiving cooperation credit. The DOJ’s pilot program on cooperation in FCPA cases, launched in 2016, is now a formal corporate enforcement policy, he advised. [read post]
21 Nov 2022, 9:02 am
The government recently issued nearly $2 billion in fines against several large corporations. [read post]
28 Nov 2022, 9:02 am
The government recently issued nearly $2 billion in fines against several large corporations. [read post]
3 May 2012, 7:27 am
Read more about the Volcker Rule photo credit: wwarby CFTC LAW | Forex, Futures and Derivatives Regulatory News - Forex, Futures, and Commodities News and Analysis. [read post]
7 Dec 2011, 6:02 am
photo credit: Simon Blackley CFTC LAW | Forex, Futures and Derivatives Regulatory News - Forex, Futures, and Commodities News and Analysis. [read post]
18 Jun 2009, 9:59 am
Through this program, the Commodity Credit Corporation will provide matching payments on a dollar for dollar basis for each dry ton of eligible biomass delivered to a qualified biomass conversion facility, up to a maximum of $45 per ton. [read post]
17 Sep 2009, 12:13 pm
The announcement, subsequent to a meeting between the SEC and FSA, stated that discussions also included OTC markets and central clearing, accounting issues, regulatory reform, credit agency oversight, short selling and corporate governance and compensation practices. [read post]
29 Oct 2012, 7:00 am
Department of Veterans Affairs Other Executive Branch Agencies Access Board Advisory Council on Historic Preservation African Development Foundation Amtrak (National Railroad Passenger Corporation) Appalachian Regional Commission Central Intelligence Agency Chemical Safety and Hazard Investigation Board Commission on Civil Rights Commodity Futures Trading Commission Consumer Product Safety Commission Corporation for National and Community Service Defense Nuclear Facilities… [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
23 Mar 2015, 11:25 am
As part of the program, the Commodity Credit Corporation (CCC), which is an agency and instrumentality of the USDA, enters into payment guarantees (“credit guarantees”). [read post]
7 Jan 2013, 2:23 pm
From December 14 through December 31, 2012, the CFTC released the following no-action letters: December 14: Timeline for Swap Dealer Compliance with Large Swap Trader Reporting Rules December 14: Annual Reports of Chief Compliance Officers for Swap Dealers December 17: Reporting of Unique Swap Identifier by Prime Brokers December 17: Compliance with Reporting Obligations by Swap Dealers and Major Swap Participants December 18: Japan… [read post]
2 May 2018, 11:17 am
He counsels public and private companies in mergers and acquisitions and corporate finance as well as general compliance and corporate governance, including cybersecurity issues. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored enterprise (GSE)… [read post]
4 Mar 2011, 11:22 am
Emerging from the Financial Crisis with the Help of Increased Consumer Protection and Corporate Responsibility. [read post]
7 Nov 2017, 5:00 am
“In a criminal case, I know exactly what type of credit my client will receive in exchange for his cooperation. [read post]
