Search for: "Global Commodities Group, LLC"
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5 Sep 2019, 8:23 am
On August 30, 2019, the defendants Kraft Foods Group, Inc., Mondelez Global LLC filed responses to the CFTC’s filing, which similarly were under seal and unavailable to the public (CFTC v. [read post]
28 Sep 2022, 12:37 pm
Citigroup Global Markets Inc. [read post]
27 Mar 2020, 10:56 am
The COVID-19 global pandemic has caused securities markets to tank. [read post]
21 Jan 2021, 3:12 pm
If you have any questions regarding securities regulations and rules, please feel free to give us a call at 314-563-2490.Please follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [read post]
28 Jul 2023, 1:02 pm
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
6 Jun 2010, 3:14 pm
“To be picked from such an amazing group of entrepreneurs from around the globe is both a surprise and an honor. [read post]
26 Mar 2019, 1:20 pm
The Commodities Future Trading Commission (CFTC) “waged an unusual campaign to get Blackstone to unwind its bet on the credit-default swap”, according to the Journal. [read post]
13 Oct 2021, 8:45 am
Harrison was unregistered, and ran his company, Global Trading Institute (GTI) since 2016 and the now-defunct Trading Advisement Program, LLC (TAP.) [read post]
5 Nov 2019, 7:07 am
At the onset, Kobre & Kim raises a central question which is at the core of its FOIA complaint and quest for documents: “[W]hy did the CFTC, the nation’s principal regulator of commodities and derivatives markets, try to conceal the factual and legal bases for its litigation settlement with Kraft Foods Group Inc. and Mondelēz Global LLC … and agree never to discuss that settlement in public? [read post]
6 Apr 2020, 11:53 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
16 May 2011, 9:47 am
., a commodities trader, part-time online preacher and hip hop event promoter, is not one for understatement. [read post]
19 Feb 2009, 9:31 am
” “With the emergence of FX as a global asset class and the ever-present need to manage FX risk, futures customers will gain access to the global FX markets in a cost-effective, secure manner,” said Christopher Larkin, Vice President, E*TRADE Securities LLC. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
10 Jan 2023, 7:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
2 Feb 2011, 3:36 pm
. **** February 2 Sponsor: Hedge Fund Boot Camp Event: Hedge Fund Boot Camp Location: New York, NY February 6-8 Sponsor: Index Universe Event: Inside ETF’s Conference Location: Hollywood, FL February 8 Sponsor: Eze Castle Integration Event: Launching a Hedge Fund: Legal, Financing & Technology Considerations for 2011 Location: Virtual event February 8-9 Sponsor: Institutional Investor Event: Global Real Assets Investment Forum Location: New York, NY February 10 … [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
21 Nov 2022, 9:02 am
Citigroup Global Markets Inc. [read post]
