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12 Oct 2023, 11:15 am
Trader Joe’s claims that the crypto firm buried its origin story in order to win international litigation over the domain name, traderjoexyz.com. [read post]
12 Oct 2023, 11:15 am
Trader Joe’s claims that the crypto firm buried its origin story in order to win international litigation over the domain name, traderjoexyz.com. [read post]
6 Mar 2008, 11:30 am
Lehman Brothers suspended two London-based equity traders after some of their trades were picked up by the bank’s internal control system, a spokeswoman said. [read post]
11 Jun 2018, 3:33 pm
Overview: To qualify for an E-1 Treaty Trader Visa you must be a citizen of a treaty trader country involved in international trade You must be coming to the U.S. to carry on substantial trade or to develop and direct the operations of an enterprise that is a commercial trader with your country of nationality The trade must be conducted principally between the U.S. and the treaty country The U.S. enterprise must conduct more than 50% of its total trade volume with… [read post]
11 Jun 2018, 3:33 pm
Overview: To qualify for an E-1 Treaty Trader Visa you must be a citizen of a treaty trader country involved in international trade You must be coming to the U.S. to carry on substantial trade or to develop and direct the operations of an enterprise that is a commercial trader with your country of nationality The trade must be conducted principally between the U.S. and the treaty country The U.S. enterprise must conduct more than 50% of its total trade volume with… [read post]
17 Mar 2010, 1:56 am
The Financial Services Authority, the British securities regulator, said Wednesday that it had banned Alexis Stenfors, once a proprietary trader for Merrill Lynch's international arm, from regulated market activity, saying he had mismarked his positions while on the bank's short-term interest rate desk. [read post]
29 Aug 2016, 7:04 am
The court of appeals found this concern perfectly plausible, because food-born illness regularly makes international news and Trader Joe’s alleged one sick customer complaint. [read post]
15 Sep 2014, 11:59 am
A person may qualify as the principal trader or as an employee of a trader company having the same nationality.Requirements: The alien must be a citizen of a treaty trade country, and be involved in international trade. [read post]
18 Dec 2007, 4:24 am
Matt Grossman, one of the star traders at SAC Capital, is leaving the fund after the end of the year, according to an internal SAC memo. [read post]
15 Jan 2014, 5:58 am
Deutsche Bank , Germany's biggest bank, has suspended several currency traders in New York in an internal probe that forms part of an international investigation into alleged manipulation of the global currency markets, a source familiar with the matter said on Wednesday. [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]
20 Feb 2008, 4:34 am
According to a French court document obtained by The International Herald [...] [read post]
10 Nov 2019, 9:48 pm
The international origin story for the ATTP The international origin of the ATTP (and other similar international programs) can be found in the wake of the ‘September 11’ terrorist attacks of 2001. [read post]
7 Oct 2011, 11:16 am
Chilton suggested that high-frequency traders be subject to registration and information-sharing requirements, and promised harmonization with the SEC and international regulators. [read post]
20 Oct 2009, 6:56 am
My first entry in the symposium is titled: "The New Global Traders on Your iPhone. [read post]
23 Mar 2020, 10:56 am
The petition asserts a split between the Second and Ninth Circuits and posits that a decision upholding the Second Circuit’s view could preclude future CFTC and DOJ enforcement actions against international manipulations under the CEA. [read post]
29 Feb 2008, 5:16 am
We are fortunate today to have two student pieces, each on an aspect of international corporate governance. [read post]
11 Sep 2012, 3:43 pm
While owning at least 50% of a company involved in international trade will likely qualify an individual for an E-1 visa, the applicant may also simply be employed by the company in an executive, managerial, or specialist role in order to qualify.Can I bring dependents if I obtain an E-1 visa? [read post]
12 Aug 2015, 9:52 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Tuesday indicted [press release] an international web of hackers and traders who stole information from press releases prior to publication and traded on said information, making over $100 million in illegal profits. [read post]
