Search for: "International Traders"
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30 Oct 2023, 9:00 am
In this article, we will explore the legal considerations that traders, developers, and operators of AI cryptocurrency trading bots should be aware of on the international stage. [read post]
18 Jul 2016, 10:42 am
It includes a summary of key principles and guidelines for review administrators, traders and marketing professionals, and digital influencers. [read post]
27 Nov 2012, 5:10 am
CASE: E-1 Extension (I-129) NATIONALITY: Filipino LOCATION: California Our client and his family members came from the Philippines on an E-1 Treaty Trader Visa in 2006. [read post]
25 Jun 2019, 2:40 am
The latest issue of the Journal of the History of International Law / Revue d'histoire du droit international (Vol. 21, no. 1, 2019) is out. [read post]
14 Apr 2011, 1:41 am
Preparations for the stock market debut of Glencore International took a big step forward Thursday when the commodities producer and trader formally announced its intention to float on the London and Hong Kong stock exchanges later this year. [read post]
11 Sep 2009, 3:57 am
French Finance Minister Christine Lagarde expressed optimism that world leaders will agree to international rules on trader bonuses at this month's summit of developed nations in Pittsburgh. [read post]
3 May 2010, 12:17 am
Glencore International, the European commodities trader, is studying a merger with Xstrata to create a mining and trading group worth £55 billion ($84.5 billion), a source close to the deal told Reuters. [read post]
10 Nov 2017, 2:19 pm
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
29 Feb 2008, 10:00 am
Imagine a major U.S. bank with a world-class equity derivatives trading practice; a "rogue" trader bypasses internal risk controls to place risky bets over the course of a few years. [read post]
30 Dec 2023, 5:40 pm
This international conference will be held on 21 February 2024 at the University of Sydney Law School, Australia. [read post]
27 Nov 2021, 7:18 am
(BrokeAndBroker.com Blog)Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison (DOJ Release)SEC Awards Over $175,000 To Whistleblower ClaimantOrder Determining Whistleblower Award Claims)SEC Charges Swiss Trader in Two International Insider Trading Schemes (SEC Release)Cryptocurrency Trader Pleads Guilty (DOJ Release)CEO of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim's Money Through False… [read post]
11 Jun 2007, 5:42 pm
Barclays Bank PLC and a former proprietary trader for Barclays' U.S. [read post]
4 Sep 2014, 12:56 pm
Phoenix Resident Files Suit Against Trader Joes After Becoming Seriously Ill with E. [read post]
20 Mar 2012, 4:53 pm
Swiss commodities trader Glencore International plans to purchase Viterra, Canada's largest grain-handler, and has also entered into agreements to sell some of that company's assets to two other Canadian agricultural companies for a combined $2.6 billion. [read post]
11 Mar 2009, 8:34 am
Merrill Lynch will pay $7 million as part of a settlement with the Securities and Exchange Commission over the use of squawk boxes, the intercom systems that sit on the desks of traders, brokers and salespeople and are commonly used to bark out orders and other internal communications. [read post]
22 Jul 2011, 12:34 pm
., AMLaw Daily, With Internal Probe, FCPA in Mind, News Corp. [read post]
7 Feb 2012, 3:27 pm
Commodities trader Glencore International and mining giant Xstrata turned to longtime legal advisers Linklaters and Freshfields, respectively, for legal counsel on a proposed merger—code-named "Everest"—that would create one of the world's largest mining companies. [read post]
16 Aug 2012, 10:52 am
After an impressive career that included cases against international drug cartels, cyber criminals and insider traders, one of the nation's highest-ranking female law enforcement officers is moving to the private sector after more than three decades of policing. [read post]
3 Aug 2011, 11:47 am
The federal Department of Justice announced today that it has made 52 arrests of people it says were involved in an international ring of child pornography traders. [read post]
24 Feb 2021, 6:43 pm
On December 8, 2020, BlueCrest Capital Management Limited (“BlueCrest”), a UK-based investment adviser, agreed to a $170 million settlement with the Securities and Exchange Commission (“SEC”) to settle charges involving insufficient and misleading disclosures to investors that BlueCrest was also operating a proprietary, internal fund, moving its best traders to such fund and replacing the traders with a volatile and underperforming algorithm. [read post]
