Search for: "International Traders"
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30 Dec 2008, 9:00 pm
Kantor v Commissioner of Internal Revenue - The issue for decision in this case was whether the taxpayer was entitled under section 475(f) to use the mark-to-market method of accounting in connection with his business as a securities trader. [read post]
10 Aug 2020, 9:23 pm
Progressive Produce LLC is voluntarily recalling a very limited quantity of red and yellow onions as a result of a recall initiated by Thomson International, Inc., which supplied affected onions to Progressive Produce. [read post]
8 May 2011, 4:56 am
” And note to International Business Transactions law students – choice of law and forum clauses matter. [read post]
15 Oct 2008, 2:30 pm
``Nothing is moving because the trader doesn't want to take the risk of putting cargo on the boat and finding that nobody can pay.'' Companies completely dependent upon product purchased overseas by means of letters of credit could be badly affected if L/Cs will not issue. [read post]
27 May 2021, 8:11 am
In the past three months, we have been uploading a lecture every fortnight on the broad purpose of providing an introductory overview to international investment law. [read post]
9 Aug 2011, 11:26 am
” ‘Large Trader. [read post]
3 Nov 2011, 9:16 am
Obligations of Large Traders A. [read post]
14 Dec 2015, 5:36 am
Reese, 92 U.S. 214 (1876) (1876) (internal quotations omitted).U.S. v. [read post]
18 Jul 2016, 10:46 am
It includes a summary of key principles and guidelines for review administrators, traders and marketing professionals, and digital influencers. [read post]
4 Feb 2010, 2:27 am
The Possibilities for Challenging Undervalued Currencies under WTO Rules'ShortlistedMichael Fakhri, 'Reconstruing the WTO Legitimacy Debates Towards Notions of Development'Anastasios Gourgourinis, 'One Standard to Rule Them All: The International Minimum Standard of Treatment vis-à-vis Equitable Standards of Treatment for Foreign Traders/Investors under WTO and Investment Protection Law'Ruth Kelly, 'EU and US Non-Reciprocal … [read post]
8 Jun 2020, 12:20 am
11Cir Affirms Convictions Of Army Veteran and Texas Lawyer For International Money Laundering, Mail, and Wire Fraud Conspiracies.United States of America, Plaintiff/Appellee, v. [read post]
1 Feb 2024, 11:33 am
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]
20 Sep 2011, 8:22 am
" For all demonization of SOX's Section 404, haven't most companies put some internal controls in place to prevent this? [read post]
19 Jun 2017, 8:47 am
WH Trading is an international proprietary securities trading firm that is based in Chicago, but also has offices in New York, Singapore, Frankfurt, and London. [read post]
14 Apr 2012, 5:13 pm
According to the Securities and Exchange Commission and FINRA, due to the nature of the financial firm’s internal control system research analysts were able to share non-public information with select clients and traders. [read post]
27 Dec 2016, 11:07 am
The latest issue of the Melbourne Journal of International Law (Vol. 17, no. 2, December 2016) is out. [read post]
23 Jan 2011, 5:24 pm
There has been uninterrupted progress in the expansion of hostes humani generis to include the pirate, the slave trader, the torturer, the war criminal and the genocidaire, well within the classical framework envisioned by the early commentators and borne out by generations of international jurisprudence. [read post]
23 Feb 2017, 10:43 am
T0911230B for a stylised trade mark “AOne”, in the name of Lim Ching Kwang, a spare parts trader. [read post]
22 Jul 2019, 9:09 am
In two mortgage-backed securities settlements reached with the US Securities and Exchange Commission (SEC), Nomura Securities International will collectively pay customers about $25M. [read post]
22 May 2015, 5:45 am
Traders from Citicorp, Barclays, the Royal Bank of Scotland, JPMorgan Chase and UBS [corporate websites] were accused of working together to manipulate rates on the foreign exchange market, where hundreds of billions of euros and dollars change... [read post]
