Search for: "Commodity Credit Corporation"
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1 Jun 2023, 5:51 am
Corporate Transparency Act (CTA)[1]. [read post]
10 Aug 2022, 7:07 pm
Pix Credit hereMuch has changed in the CSR landscape over the last several decades. [read post]
23 Feb 2023, 9:01 pm
The section also entered a total of seven corporate resolutions, resulting in global monetary penalties of over $2.3 billion, and announced two corporate enforcement policy declinations with disgorgement. [read post]
1 Feb 2019, 7:19 am
By Brad Rosen, J.D.A panel of Gibson Dunn attorneys explored various regulatory developments that took hold in 2018 which significantly impact corporate compliance efforts in a webinar titled Challenges in Compliance and Corporate Governance. [read post]
3 Jan 2023, 10:08 am
The CFTC has entered consent order for permanent injunction, monetary sanctions, and equitable relief against five defendants: Monex Deposit Company Monex Credit Company Newport Services Corporation Owner Louis Carabini Owner Michael Carabini, son of owner Louis Carabini According to the CFTC allegations, from July 16, 2011, through August 31, 2021, Louis and Michael Carabini operated their own over-the-counter retail trading platform under the three companies… [read post]
5 Feb 2009, 1:39 am
The Wave’s History – So Far The current subprime and credit crisis-related securities litigation wave began on February 8, 2007, with the filing of a securities lawsuit against New Century Financial Corporation and certain of its directors and officers. [read post]
21 Oct 2011, 9:22 am
., which bought, transported and sold petroleum products and traded crude oil and related commodities and derivatives. [read post]
20 Nov 2023, 4:16 am
Both markets, she said, could benefit from corporate governance and market reforms. [read post]
21 Apr 2020, 12:46 pm
Credit Funds: Funds that make loans, own an interest in debt or extend credit would be excluded from the definition of a covered fund provided that the debt activity was that in which a banking entity might engage directly. [read post]
17 Jul 2023, 7:56 am
“Market participants are realizing that not all carbon credits are created equal. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
20 Mar 2015, 4:06 am
There were strong price movements in foreign exchange and commodity markets, while capital-market issuance for corporate funding continued to increase.The report identified several sources of market uncertainty, including the low-interest-rate environment, public debt policies in EU member states, and strong swings in exchange rates and commodity markets. [read post]
18 Feb 2021, 6:30 am
Coinseed sold tokens in 2018 to raise money for a mobile app that allows users to round up everyday purchases made on their linked credit and debit cards and invest those round-ups in a choice of virtual currencies (SEC v. [read post]
2 Sep 2013, 6:06 pm
A going concern consumes capital, commodities, labor and loans in equal measure. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
9 Feb 2009, 8:03 am
Most maritime shipping companies were operating profitably through the summer of 2008 until the "perfect storm" of the credit crisis and the worldwide recession struck, leading to the collapse of both the commodity and freight markets. [read post]
9 Feb 2009, 8:03 am
Most maritime shipping companies were operating profitably through the summer of 2008 until the "perfect storm" of the credit crisis and the worldwide recession struck, leading to the collapse of both the commodity and freight markets. [read post]
14 Dec 2016, 7:00 am
In addition, the Trump administration will appoint new heads at the Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation in 2017. [read post]
19 Nov 2008, 3:42 pm
Chile's robust institutions should offer a strong shield to moderate the adverse effects of the credit crisis. [read post]
10 Apr 2020, 6:56 am
Given these circumstances, the 15 signatories of the letter ask that USDA considers the allocation of additional funds provided to the Commodity Credit Corporation (CCC) by the Coronavirus Aid, Relief, and Economic Stabilization (CARES) Act to assist the biofuels industry sector. [read post]
