Search for: "Metal Exchange Corporation "
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26 Apr 2017, 7:48 am
Internal Depuy e-mail exchange discussing MoM hip implant problems. [read post]
3 Jan 2023, 10:08 am
Atlas was not a regulated exchange as they claimed, and Monex was involved in nearly every transaction. [read post]
20 Feb 2013, 7:00 am
Court of Appeals for the Third Circuit found that two founders of a metal components business were not liable in a securities fraud lawsuit although both had improperly looted millions of dollars of corporate assets. [read post]
15 Jan 2014, 5:16 am
Since I started practicing law in 1997, the manner in which closings of corporate deals are conducted has been completely transformed. [read post]
5 Mar 2019, 5:57 am
In an initial ruling, an Eleventh Circuit panel upheld a district court judgment in favor the CFTC finding that defendants Southern Trust Metals, Inc., Loreley Overseas Corporation, and Robert Escobio violated the Commodities Exchange Act. [read post]
31 Dec 2011, 8:42 am
Metal Exchange Corporation (In re: IH 1, Inc. f/k/a Indalex Holdings Finance, Inc.), Adv. [read post]
10 Jan 2024, 9:01 pm
Since 2004, this agency has had experience overseeing spot non-security commodity ETPs, such as those holding certain precious metals. [read post]
25 Nov 2011, 8:27 am
Securities and Exchange Commission (SEC) shows that the multifaceted corporation faces extensive litigation after the DePuy ASR hip recall and related litigation. [read post]
9 Mar 2020, 2:48 pm
A corporate seal is a stamp, generally metal, but can be rubber, of a corporate signature which contains the corporate name, state and date of incorporation. [read post]
11 Nov 2019, 7:23 am
By Brad Rosen, J.D.The CFTC issued an order filing and settling charges against Mitsubishi Corporation RtM Japan Ltd., a company incorporated under the laws of Japan, with its main office in Tokyo, for engaging in multiple acts of spoofing contracts on the New York Mercantile Exchange for platinum and palladium futures. [read post]
28 Jul 2011, 2:00 am
Dienst asserted that he was also “concerned about interloper threats” from Nucor Corporation and Steel Dynamics Corporation. [read post]
15 Sep 2021, 8:08 am
North American Monetary Exchange Corporation, Opposition No. 91225279 (September 10, 2021) [not precedential] (Opinion by Judge Marc A. [read post]
8 May 2012, 7:49 am
The test was performed on the North Slope of Alaska in partnership with ConocoPhillips and the Japan Oil, Gas and Metals National Corporation. [read post]
25 Aug 2022, 12:15 am
It is therefore noteworthy that AB 2269 would not apply to "the exchange, transfer, or storage of a digital financial asset or to digital financial asset administration to the extent the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.) or the Corporate Securities Law of 1968 (Division 1 (commencing with Section 25000) of Title 4 of the Corporations Code) govern the activity". [read post]
8 Dec 2011, 7:02 am
Rodgin Cohen is a partner and senior chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
27 Feb 2012, 12:24 pm
" The Bureau went as far as to identify various types as investment fraud schemes, including: affinity fraud (where the perpetrators and victim share similarities, often religion or ethnic identity), pyramid schemes, Prime Bank investment fraud, advance fee fraud, promissory notes (issued by little-known or nonexistent companies), Foreign Currency Exchange or "Forex" fraud, and precious metals fraud. [read post]
24 May 2012, 8:21 pm
P. 11) General Metal Fabricating Corporation v Stergiou (Tex.App.- Houston [1st Dist.] [read post]
22 Jan 2015, 3:55 pm
The CFTC generally doesn’t regulate futures trading by U.S. persons on offshore exchanges, Massad explained. [read post]
23 Sep 2021, 8:41 am
In addition, unlike money market mutual funds that primarily hold short-term and low-risk investments, USD Coin holds as much in corporate bonds as several hedge funds, and such debt may be subject to sharp losses in price or subject to ratings downgrades, they added.Regarding Tether, the group noted that its limited disclosures are alarming because the stablecoin appears to have large holdings of commercial paper, secured loans, corporate bonds, funds, and precious… [read post]
9 May 2012, 7:13 am
The Complaint states that some marketing materials depict the Port Huron Funds as dealing in precious metals and coins or securities focused on precious metals, while others describe the Port Huron Funds as hedge funds trading in global, preferred stocks and corporate and government bonds. [read post]
