Search for: "United States v. Commodities Trading Corp" Results 21 - 40 of 92
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24 Aug 2021, 2:32 pm by Patricia Hughes
The Tribunal dismissed these complaints in United Food and Commercial Workers International Union v MedReleaf Corp., a decision the Divisional Court upheld in Aurora. [read post]
9 Aug 2021, 3:27 pm
The  sellers  were required to prepay the barge freight and deliver the product to Zen-Noh’s grain trading terminal in Convent, Louisiana. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
Attorney for the District of Columbia and general counsel for the Commodity Futures Trading Commission. [read post]
9 Jun 2020, 12:26 pm by Kevin LaCroix
[ii] Nearly one out of every 11 United States publicly traded companies faced a securities lawsuit in 2019. [read post]
The complaint states this type of alleged actions violate the Sherman Act, the Packers and Stockyards Act, and the Commodity Exchange Act. [read post]
29 Jan 2020, 9:26 am by skelly
Securities and Exchange Commission and Commodities and Futures Trading Commission broadly defining a swap. [read post]
19 Jun 2018, 3:57 pm by Wolfgang Demino
§ 1692a(6).In Henson, the United States Supreme Court specified that it would only determine whether the defendant was a debt collector pursuant to the second definition of section 1692a(6), i.e., whether the "statutory language defining the term `debt collector' [] embrace[s] anyone who `regularly collects or attempts to collect . . . debts owed or due . . . another.'" 137 S. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
11 Apr 2017, 3:01 pm
Or is the corporation merely property, a complex commodity? [read post]