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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]
This is a list of notable industry trade groups in the United States. National. Advertising, business, marketing. American Advertising Federation; ...
Pages in category "Trade shows in the United States" The following 64 pages are in this category, out of 64 total. This list may not reflect recent changes. A.
2018, the managing bankers controlled the activities of 160 employees in ten offices. [5]On 18 October 2017, The Financial Times of London reported because ScotiaMocatta was an instrumental lender to Elemetal or their subsidiaries, one of whose gold refinery subsidiaries was corrupted by Peruvian narco-traffickers and thus laundered about US$3.6 billion dollars, the managing bankers attempted ...
Stands during MWC Barcelona 2019, a trade show for the mobile communications industry in Barcelona, Spain. A trade show, also known as trade fair, trade exhibition, or trade exposition, is an exhibition organized so that companies in a specific industry can showcase and demonstrate their latest products and services, meet with industry partners and customers, study activities of competitors ...
The Inspired Home Show, formerly known as the International Home + Housewares Show, is an annual housewares show staged at McCormick Place in Chicago and organized by the International Housewares Association. In 2008, the Show covered 785,000 net square feet (72,900 m 2) of exhibit space. It is one of top 20 largest trade shows in the U.S. and ...
Elementary is an American procedural drama television series that presented a contemporary update of Arthur Conan Doyle's character Sherlock Holmes.Created by Robert Doherty and starring Jonny Lee Miller as Sherlock Holmes and Lucy Liu as Dr. Joan Watson, the series aired on CBS for seven seasons from September 27, 2012, and ended on August 15, 2019, after 154 episodes.
COMDEX (an abbreviation of COMputer Dealers' EXhibition) was a computer expo trade show held in the Las Vegas Valley of Nevada, United States, each November from 1979 to 2003. It was one of the largest computer trade shows in the world, usually second only to the German CeBIT, and one of the largest trade shows in any industry sector. COMDEX ...