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2 Mar 2024, 10:57 am by jeffreynewmanadmin
Gunvor was founded decades ago by oil traders Gennady Timchenko of Russia and Torbjörn Törnqvist of Sweden. [read post]
26 Feb 2024, 1:37 am by Georgina Hitchins
International Considerations: If one or both parties are from different countries, or the business operates internationally, a prenuptial agreement can address the complexities of international law and jurisdiction in the event of a divorce. [read post]
23 Feb 2024, 9:03 pm by News Desk
CFS also uses the International Food Safety Authorities Network (INFOSAN) and the European Union’s Rapid Alert System for Food and Feed (RASFF). [read post]
14 Feb 2024, 10:39 am by Scott H. Kimpel
The new rules exclude registered investment companies, central banks, sovereign entities, certain international financial institutions and persons who control total assets of less than $50 million. [read post]
13 Feb 2024, 9:01 pm by renholding
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
3 Feb 2024, 10:59 am by Rebecca Tushnet
Thus, court said consumers wouldn’t be confused by “Trader Joe’s Manuka Honey 10+, 100% New Zealand Manuka Honey” because they would understand that it was unlikely that the honey would be purely from bees visiting Manuka flowers; they should know that Manuka honey is graded from 0-26 and 10+ is not great. [read post]
Vietnamese customs data made it possible to identify some of the fuel traders that made the second-to-last purchase of jet fuel that transited through Vietnam. [read post]
30 Jan 2024, 9:00 am by Marcel Pemsel
The Court summarized it in Harman International Industries (C-175/21 at para. 50) as follows: […] the trader alleging exhaustion of trade mark rights bears, in principle, the burden of proving that the applicable conditions are satisfied. [read post]
27 Jan 2024, 9:04 pm by Ariel Breitman
I became interested in blockchain technology, the “engine” that powers cryptocurrency, because of my experience as a derivatives trader and fixed income and credit portfolio manager. [read post]
19 Jan 2024, 11:15 am by Alec Pronk
This week in Other Barks & Bites: the Federal Circuit issues a precedential ruling affirming the International Trade Commission’s domestic industry requirement analysis, among other issues; Mariah Carey asks court to dismiss “All I Want for Christmas Is You” copyright lawsuit; Trader Joe’s loses its trademark lawsuit against employee union; and IBM cancels its employee invention reward program. [read post]
19 Jan 2024, 11:15 am by Alec Pronk
This week in Other Barks & Bites: the Federal Circuit issues a precedential ruling affirming the International Trade Commission’s domestic industry requirement analysis, among other issues; Mariah Carey asks court to dismiss “All I Want for Christmas Is You” copyright lawsuit; Trader Joe’s loses its trademark lawsuit against employee union; and IBM cancels its employee invention reward program. [read post]
18 Jan 2024, 8:37 am by Simon Lovegrove (UK)
Other sectors concerned by customer due diligence and reporting obligations will be traders of luxury goods, as well as professional football clubs and agents. [read post]
17 Jan 2024, 3:35 pm by Chris Castle
The way I put it to legislators is: You wouldn’t be able to buy a tuna sandwich in the supermarket without being able to read EXACTLY what is in it on the package, or the trader knowing who to pay for those ingredients. [read post]
15 Jan 2024, 10:30 pm by Ingo Venzke
In any event, the burden rests on traders challenging the measure to present substantial evidence that an advertising ban indeed favours domestic fossil goods over those from other EU Member States. [read post]
9 Jan 2024, 9:02 pm by Dan Flynn
It requires businesses involved, such as dog farms, butchers, traders, and restaurants, to register their businesses with local authorities to receive financial support. [read post]
1 Jan 2024, 6:19 am by Rob Robinson
” He also warned about the new IRS regulation impacting crypto traders, highlighting that they outlined five types of brokers, and at the year’s end, the IRS expects the brokers to give these users a new form called 1099-DA. [read post]
30 Dec 2023, 5:40 pm by Jeanne Huang
This international conference will be held on 21 February 2024 at the University of Sydney Law School, Australia. [read post]
19 Dec 2023, 12:55 pm by Maria Hook
The decision is of particular interest to New Zealand consumers and manufacturers of goods that are supplied in New Zealand, as well as traders advertising their products to New Zealanders. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]