Search for: "Currency Exchange International, Corp." Results 81 - 100 of 102
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25 Feb 2019, 6:20 am by Samuel Cohen
  Cobalt Air, a Cypriot carrier, collapsed in October after the Chinese state-owned Aviation Industry Corp, Cobalt’s 49% shareholder, declined to provide additional funding. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Harold Steven Bonenberger, 12-60125-CR-COHN Bonenberger, 56, of Carlsbad, California, was CEO of Angel Acquisition Corp. [read post]
28 Nov 2011, 8:57 pm
On October 26, 2011, the Chicago Mercantile Exchange ("CME") performed a spot audit on MF Global. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Lawrence Zlatkin, chief tax officer at Coinbase, shared the exchange’s outlook on taxation and the global cryptocurrency market during a Unitize panel on July 7. [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
31 Aug 2014, 12:49 pm
That broadening has made it possible to offer the course not just to first year law students, but also to graduate students in the social sciences and in international affairs, as a grounding in the legal systems that are important in their respective fields. [read post]
6 Jan 2015, 4:14 am by Kevin LaCroix
The complaints allege that the company “failed to take reasonable steps to maintain its customers’ personal and financial information,” and specifically with respect to the possibility of a data breach that the defendants failed “to implement any internal controls at Target designed to detect and prevent such a data breach. [read post]
13 Apr 2014, 8:59 am by Barry Sookman
  The public should not be expected to pay an elevated price in exchange for speculation, or for the statement of “any mere scientific principle or abstract theorem” (s. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  The government response was the enactment of the Securities and Exchange Act of 1934, which created the Securities and Exchange Commission (SEC) and made financial reporting obligatory for public corporations. [read post]
9 Jan 2020, 7:53 am by Shannon O'Hare
The ECB framework has two classifications:  Foreign Currency denominated ECB; and INR denominated ECB. [read post]
 Bluetooth is a short-range wireless connectivity standard that discovers and pairs devices together for the exchange of data. [read post]
18 Jan 2012, 2:53 pm by Dr. Elliot J. Feldman
International Trade Commission now have taken on, one year after the WTO request for consultations on wind, China’s support for solar energy. [read post]
18 Jan 2012, 2:53 pm by Dr. Elliot J. Feldman
International Trade Commission now have taken on, one year after the WTO request for consultations on wind, China’s support for solar energy. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
” But a report by the department’s internal watchdog said text message exchanges show he communicated with the developers 64 times to discuss the project’s design, the use of his foundation’s land as a parking lot, and his interest in operating a brewery on the site. [read post]
26 Oct 2020, 11:18 am by Andy Foreman
[xxxvii] The money and soda constitute consideration, and the intent to effect a sale through the exchange satisfies the intent requirement. [read post]
25 Apr 2009, 4:50 am
., once one of the largest brokerage and clearing services providers for international currency and futures markets. [read post]
18 Sep 2008, 8:56 pm
The first edition of “Petitions to Watch” for the October 2008 term features cases up for consideration at the Justices’ opening conference of September 29. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]