Search for: "International Traders"
Results 141 - 160
of 1,567
Sort by Relevance
|
Sort by Date
25 May 2022, 2:50 am
Beyond eDiscovery evidentiary purposes, the ModeOne SaaS framework can be used for law enforcement evidence management, SEC regulatory matters, traders’ communications, corporate compliance, information governance, litigation holds, insider threats, internal audits, departing employee investigations, intellectual property theft concerns, senior executive communication and claims, human resources issues and investigations, HSR 2nd Requests, and divorce/family law matters among… [read post]
24 May 2022, 4:55 am
He continued his literary career there, publishing The American trader’s compendium (1811); a second American edition of Commercial and notarial precedents (1822); and Synopsis of mercantile laws (1830). [read post]
18 May 2022, 7:41 am
Early evidence suggests that large traders and speculators have been quite active over the last several months, leading some to argue that excessive speculation in the commodities markets may be exacerbating food price shocks, just as it did during the 2010 food crisis. [read post]
10 May 2022, 8:34 am
” “It’s a manifestation of abuse of power by the Swiss authorities and manifestly contrary to the law and the principles governing international judicial cooperation. [read post]
9 May 2022, 7:52 am
Your employer (rather than yourself) should file Form I-129 if you were admitted under one of the following categories: • E-1 or E-2 (Treaty Traders, Treaty Investors, and Employees of Treaty Traders and Treaty Investors) • E-3 (Skilled Professionals from Australia) • H-1B, H-2A, H-2B, or H-3 (Temporary Skilled or Unskilled Workers and Trainees) • L-1A or L-1B (Intracompany Transferees) • O-1 or O-2 (Aliens with Extraordinary… [read post]
6 May 2022, 7:30 am
KEY POINTS FOR TRADERS Foreign purchasers of Indian debt are required to comply with the External Commercial Borrowing (“ECB”) regulations. [read post]
5 May 2022, 9:01 pm
Pearson, When Hedge Funds Betray a Creditor Committee’s Fiduciary Role: New Twists on Insider Trading in the International Financial Markets, 28 Rev. [read post]
1 May 2022, 9:03 pm
Katie Doherty, CEO of the International Meat Trade Association, said although some will be frustrated with yet another delay, for many it is welcome due to current supply chain pressures. [read post]
28 Apr 2022, 4:00 am
If you are married to a day-trader, it is important to understand the potential dangers of a divorce. [read post]
28 Apr 2022, 4:00 am
If you are married to a day-trader, it is important to understand the potential dangers of a divorce. [read post]
23 Apr 2022, 4:17 pm
From 23 to 27 May, a delegation from the EP’s Internal Market Committee will visit several company headquarters (Meta, Google, Apple and others) in Silicon Valley to discuss in person the Digital Services Act package, and other digital legislation in the pipeline, and hear the position of American companies, start-ups, academia and government officials. [read post]
21 Apr 2022, 9:52 am
The firm continues to grow not only in size and success, but in the scope of the whistleblower matters it handles and the international reach of the clients it represents. [read post]
16 Apr 2022, 5:00 am
The bank worked with the International Institute of Social History to investigate the histories of two of the bank’s predecessors, Hope & Co. and Mees & Zoonen. [read post]
14 Apr 2022, 9:48 am
As an analyst, Sergei Polevikov had access to information in real-time about pending trades in Oppenheim’s internal system. [read post]
6 Apr 2022, 4:37 pm
Internal Revenue Service (“IRS”). [read post]
29 Mar 2022, 12:00 am
E-1/E-2 Treaty Trader or Investor The E-1/E-2 visas allow nationals of countries with which the U.S. has trade treaties to invest an amount in the U.S. and receive an E-1 (treaty trader) or E-2 (treaty investor) visa. [read post]
24 Mar 2022, 12:33 am
Our recent undercover investigation reveals the current—and growing—interest in hippos and their parts from both traders and trophy hunters. [read post]
24 Mar 2022, 12:10 am
The comprehensive analysis of trade included in today’s petition demonstrates that hippos are highly sought after by traders, poachers, and trophy hunters for their ivory tusks and other body parts. [read post]
18 Mar 2022, 7:44 am
Some commentators have warned that China’s digital yuan may gradually supplant the dollar as the dominant currency in international trade settlements, as the United Sta [read post]
10 Mar 2022, 2:14 pm
In later generations, they went on to wed kings and to serve as Popes, but they began as textile traders. [read post]
