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Elemetal was not charged in the case against the three rogue gold traders. [2] In March 2018, Elemetal pleaded guilty in the Southern District of Florida to "failure to maintain an adequate anti-money laundering program", a violation of the Bank Secrecy Act. [3] Elemetal was fined $15 million. [4]
The format of exhibition catalogues for trade fairs can range from A5-sized ‘saddle-stitched’ publications with descriptions of as few as 30-40 exhibitors, to much larger perfect-bound ‘stretched A5’ or A4-sized directories containing profiles on thousands of companies exhibiting at major international trade events such as The London ...
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CES (/ ˌ s i. i. ˈ ɛ s /; formerly an initialism for Consumer Electronics Show) [3] is an annual trade show organized by the Consumer Technology Association (CTA). Held in January at the Las Vegas Convention Center in Winchester, Nevada, United States, the event typically hosts presentations of new products and technologies in the consumer electronics industry.
Ulrich's Periodicals Directory (ISSN 0000-0175, and ISSN 0000-2100) is the standard library directory and database providing information about popular and academic magazines, scientific journals, newspapers and other serial publications. [1]
Archery Trade Association; Asian American Hotel Owners Association; The Broadway League; Entertainment Software Association; Fantasy Sports Trade Association; Game Manufacturers Association; Hotel Technology Next Generation; International Art Materials Trade Association; International Association of Travel Agents Network
Various national databases of United States persons, and their activities, have been compiled by government and private entities. Different data types are collected by different entities for different purposes, nominal or otherwise. These databases are some of the largest of their kind, [1] and even the largest ever. [2]
NECA, the National Electrical Contractors Association, is the trade association and voice of the $130 billion/year electrical construction industry that brings power, light, and communications technology to buildings and communities across the United States. NECA has 4,500 member organizations and produces approximately 250 annual training ...