Search for: "Currency Exchange International, Corp."
Results 1 - 20
of 101
Sorted by Relevance
|
Sort by Date
29 Dec 2023, 8:22 am
The US Department of the Treasury on Thursday sanctioned a network comprising an individual and three currency exchange entities based in Yemen and Türkiye for their alleged roles in financing Houthi attacks on international shipping in the Red Sea. [read post]
11 Mar 2011, 6:05 am
Bank of New York Mellon Corp. [read post]
13 Oct 2011, 5:27 pm
In the wake of securities lawsuits accusing Bank of New York Mellon Corp. of defrauding investors and overcharging them on billions of dollars in currency trades over 10 years, now comes news that the government had been working with a secret whistleblower. [read post]
8 Sep 2020, 9:39 am
On Thursday, June 4, 2020, the Securities & Exchange Commission (SEC) announced a $50 million whistleblower award, to a whistleblower who assisted authorities with a currency trading investigation. [read post]
11 May 2012, 10:24 am
In March, the state fired BNY Mellon and State Street Corp. from their roles overseeing the international assets of four of Ohio's five pension funds. [read post]
21 May 2019, 7:28 pm
“Pivotal’s capital and public stock currency enable us to have an optimized balance sheet and the ability to capitalize on the consolidation of a fragmented industry valued at $21 billion in annual revenue by IDC. [read post]
19 Mar 2019, 3:02 am
Does the company have exposure to currency devaluation, foreign currency exchange rate risk or other market risk? [read post]
31 Oct 2011, 11:06 pm
The lawsuits accuse the bank of overcharging major clients through unfavorable currency-exchange rates. [read post]
26 Jul 2014, 4:56 am
CLS Bank handle currency exchanges internationally, and sought a declaratory judgment to invalidate Alice Corporation's patent under 35 USC 101.What abstract truly looks likeIn determining whether Alice Corporation's patent is invalid, the Supreme Court had to decide whether it would fall under a patent ineligible category such as laws of nature or an abstract idea. [read post]
23 Jun 2014, 12:00 am
" Respondents CLS Bank International and CLS Services Ltd. [read post]
13 Nov 2011, 7:15 am
In March 2010, the SEC Division of Corporation Finance told General Finance Corporation that its EBITDA calculation improperly included an adjustment for foreign currency gains and losses: We note that the measure you call EBITDA does not appear consistent with the definition of EBITDA since it excludes foreign currency exchange (gain) loss and other. [read post]
15 Nov 2011, 12:00 am
In March 2010, the SEC Division of Corporation Finance told General Finance Corporation that its EBITDA calculation improperly included an adjustment for foreign currency gains and losses: We note that the measure you call EBITDA does not appear consistent with the definition of EBITDA since it excludes foreign currency exchange (gain) loss and other. [read post]
31 Dec 2010, 4:44 pm
As part of the global settlement, BofA agreed to pay approximately $137 million: $9.2 million to the Office of the Comptroller of Currency, $36.1 million to the Securities and Exchange Commission, $25 million in restitution to the Internal Revenue Service, and $66.9 million to the states. [read post]
23 Feb 2012, 11:05 am
Bank of New York Mellon Corp., 2012 WL 476526 (N.D. [read post]
11 Jan 2019, 8:16 am
The U.S. banned the Venezuela’s new crypto-currency. [read post]
11 Jan 2019, 8:16 am
The U.S. banned the Venezuela’s new crypto-currency. [read post]
14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
8 Aug 2013, 6:40 pm
Alice Corp., No. 2011-1301 (Fed. [read post]
14 May 2019, 6:08 am
Many aspects of it are controlled by the Iranian Revolutionary Guard Corps (IRGC), which has recently been designated a Foreign Terrorist Organization (FTO) by the State Department. [read post]
3 Dec 2018, 5:52 am
VENEZUELA On 25 November 2018, Venezuela struck a USD 1.4bn deal to save shares of Citgo Petroleum Corp. belonging to state-owned Petroleos de Venezuela SA (“PDVSA”) from seizure by creditor Crystallex International Corp. [read post]
