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  • Seminar On Sukuk Was Held In Tehran

    Date 28/07/2011

    The Seminar on "Financing through Sukuk and Its Issuing Procedures" was held on July 25by Mellat Investment Bank and Technology Center of Sharif University in Tehran.

  • Mohammed Bin Rashid Appoints New Governor For DIFC - Comments From HE Abdullah Mohammed Saleh

    Date 28/07/2011

    “First of all, I would like to express my thanks and gratitude to His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai,  for the trust he places in me by appointing me as Governor of DIFC. I am delighted to accept this appointment to lead the Centre’s strong management team under the guidance of His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, Deputy Ruler of Dubai and President of DIFC.   Last year DIFC  developed its new business strategy which it is successfully implementing.   I look forward to working with DIFC, its management team and related entities to further develop the Centre as a global financial and business hub.

  • Federal Court In Illinois Orders Jay C. Nolan And His Company, Lodge Capital Group, LLC, To Pay $825,000 Civil Monetary Penalty For Multi-Million Commodity Pool Fraud Scheme - Nolan Sentenced To 60 Months Imprisonment In A Criminal Proceeding For The Same Fraudulent Scheme

    Date 27/07/2011

    The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Charles R. Norgle of the U.S. District Court for the Northern District of Illinois entered a consent order requiring defendants Jay C. Nolan of Wilmette, Ill., and his company, Lodge Capital Group, LLC (Lodge Capital), jointly and severally to pay an $825,000 civil monetary penalty for commodity pool fraud (see CFTC Press Releases 5778-10 and 5785-10). The order also imposes permanent trading and registration bans against Nolan and Lodge Capital, among other sanctions.

  • SEC Charges Liquor Giant Diageo With FCPA Violations

    Date 27/07/2011

    The Securities and Exchange Commission today charged one of the world’s largest producers of premium alcoholic beverages with widespread violations of the Foreign Corrupt Practices Act (FCPA) stemming from more than six years of improper payments to government officials in India, Thailand, and South Korea.

  • ISDA: CDS On US Sovereign Debt Q&A

    Date 27/07/2011

    The following are responses to the most frequently-asked questions that ISDA has received in connection with a potential CDS Credit Event on US sovereign debt. The following does not constitute legal advice, and is subject in all respects to any determination that the ISDA Americas Credit Derivatives Determinations Committee may make in relation to CDS referencing the United States.  ISDA makes no comment on the likelihood of the events described in this Q&A.