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U.S. and Mexico Conclude Commodities Futures Trading Enforcement MOU |
On May 11, 1995, the Mexico National Banking and Securities Commission and the Commodity Futures Trading Commission concluded a Memorandum of Understanding (MOU) on enforcement cooperation...(more) |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
United States, Mexico, United Kingdom |
Mutual Legal Assistance, Securities Trade Enforcement, International Cooperation |
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US and UK Conclude Securities Regulation Cooperation Agreement |
On May 1, 1995, the U.S. Securities and Exchange Commission, along with the U.K. Investment Management Regulatory Organization (IMRO), announced the issuance of a joint "Declaration on Cooperation... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
United States, United Kingdom |
Securities Trade Enforcement, International Cooperation |
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Singapore New Extradition Warrant for Leeson Will Likely Have Success as Britain Decides Not to Request Extradition |
At the end of April 1995, Singapore officials in Germany revealed that they timely delivered a new extradition warrant for former Barings trader Nick Leeson Singapore traders filed a new request... |
Bruce Zagaris |
11 |
6 |
2009-06-01 |
United States, Germany, Singapore |
Extradition, Human Rights, Fraud, Forgery |
