Search for: "First Street Commodity Company"
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31 Mar 2021, 7:13 am
There is a clear need for any company or state operating in these environments to be concerned with strategic state-level cyber threat actors. [read post]
11 Apr 2007, 12:58 am
Disgraced Commodities Trader Gets 5-Year Term, Must Resolve Contempt First
New York Law Journal
Former commodities trader Martin Armstrong will have to serve five years in prison for conspiracy to defraud investors, but not until his record-setting incarceration for federal civil contempt is complete. [read post]
18 Jan 2023, 12:22 pm
At first glance, the CTA’s definition of a “reporting company” is rather broad, so understanding the exemptions is going to be crucial to determine whether your company needs to report. [read post]
4 Jan 2023, 4:29 am
James Fanelli reports for the Wall Street Journal. [read post]
10 Feb 2021, 2:00 am
Jared Rosenthal is the Founder and CEO of Health Street. [read post]
16 Jul 2013, 5:05 pm
The post SEC Implements the “Bad Actor” Disqualification Provisions of Dodd-Frank appeared first on Strictly Business. [read post]
23 Apr 2021, 3:03 am
Now, the first 1000 subscribers will have a tree planted on their behalf! [read post]
7 Oct 2021, 1:46 pm
The post Caution Urged With Digital Asset And Cryptocurrency Investments appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Dec 2012, 12:35 am
These allegations suggest for the first time that the pool of potential defendants for the claimants to target potentially could go beyond just the Libor rate-settling banks themselves. [read post]
15 Jan 2014, 12:11 am
Further, we will discuss how the investigations first started, how they have developed to date (including what banks have suspended or put individuals on leave), and the recently filed Forex civil litigation. [read post]
17 Apr 2023, 5:16 am
In 2021, former Facebook product manager Frances Haugen disclosed tens of thousands of pages of internal Facebook documents to the Securities and Exchange Commission, Congress, and the Wall Street Journal. [read post]
16 Apr 2020, 4:55 am
If successful, Avanti will be the first U.S. bank dedicated for digital assets. [read post]
11 May 2018, 7:22 am
His first victims were students in a Bible-study class he was teaching. [read post]
6 Mar 2020, 6:51 am
However, accountancy firm BDO warned this high street recovery may be a “false dawn“. [read post]
22 Oct 2020, 9:05 pm
First, multiple regulators levied fines against banks for the same misconduct. [read post]
25 Jun 2010, 9:22 am
In 2000, the Commodity Futures Modernization Act (CFMA) explicitly exempted OTC derivatives, to a large extent, from regulation by the CFTC. [read post]
13 Jan 2015, 8:25 am
.), sponsor of the measure, noted that current federal law treats the sale of a small, privately held business as if it were a Wall Street investment firm selling securities of a public company. [read post]
23 May 2007, 11:30 am
You're not taking gas or electricity away from a utility company and thereby depriving them of the possession of that commodity; you are, instead, stealing a service they provide. [read post]
29 Jul 2009, 9:26 am
We are not trying to sell them a widget or commodity. [read post]
31 Dec 1969, 4:00 pm
Indeed, some of the most successful internet companies today are really information companies, and the most valuable commodity they possess is data about their customers. [read post]
