Search for: "International Traders"
Results 181 - 200
of 1,567
Sort by Relevance
|
Sort by Date
19 Dec 2021, 4:06 pm
Every day we meet new ideas, new markets, new regulatory schemes, new traders and new customs. [read post]
The Slovak Constitutional Court on Risk Profiling and Automated Decision-Making by the Tax Authority
17 Dec 2021, 11:46 am
Every receipt issued by a sole trader or a company is in its entirety sent in real-time to a central database administered by the Tax Authority. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
8 Dec 2021, 7:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
1 Dec 2021, 7:40 am
KEY POINTS FOR TRADERS No banking licence is required to lend in Venezuela. [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]
27 Nov 2021, 7:18 am
International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency (DOJ Release)Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor / Defendant Solicited Investments, Then Stole the Money for Himself (DOJ Release)Former South Bay Executive Sentenced to Nearly Three Years in Federal Prison for Insider Trading and Securities Fraud (DOJ Release)Federal Court Orders California… [read post]
22 Nov 2021, 4:11 pm
Some of the schools were operated by publicly traded companies, making information about any enforcement action potentially valuable to traders on Wall Street. [read post]
19 Nov 2021, 3:27 am
Appellate Court Affirms $11.5 Million in Damages and Costs in Employment Defamation Case (BrokeAndBroker.com Blog)SEC Charges Mother and Son with Insider Trading (SEC Release)SEC Obtains Final Judgment Against Analyst Charged with Aiding & Abetting New York Pension Fund Pay-To-Play Scheme (SEC Release)SEC Charges Oilfield Services Company and Former CEO With Failing to Disclose Executive Perks and Stock Pledges (SEC Release)Israeli Securities Trader Sentenced To 30 Months In Prison For… [read post]
16 Nov 2021, 9:03 pm
The African Continental Association for Food Protection (ACAFP) is an affiliate of the International Association of Food Protection (IAFP). [read post]
15 Nov 2021, 12:15 pm
Traders and businesses are facing similar problems associated with the decline of the Afghani and insufficiency of foreign exchange reserves in international transactions, which in turn is contributing to inflation. [read post]
10 Nov 2021, 9:54 am
“#WildlifeTrade laws are complex, and savvy traders exploit this using the internet’s anonymity. [read post]
10 Nov 2021, 9:54 am
“#WildlifeTrade laws are complex, and savvy traders exploit this using the internet’s anonymity. [read post]
9 Nov 2021, 6:59 am
The UK government’s consultation is understood to have concluded, but no decision is yet ‘in’ on whether the UK will adopt international or national exhaustion instead. [read post]
2 Nov 2021, 8:49 am
Foreign trusts and agency agreements will be recognised under Argentine law if the agreement has international elements. [read post]
1 Nov 2021, 4:01 am
With regard to division of labour on part of the defendants there is no need for an overly expansive interpretation of the term “other contracting party” within the meaning of Article 18(1) Brussels Ibis Regulation because the “international element” of a contractual relationship between a consumer and a trader established in the Member State of the consumer’s domicile simply derives from the subject-matter of the proceedings where the contractual… [read post]
25 Oct 2021, 12:14 pm
Some of the schools were operated by publicly traded companies, making information about any enforcement action potentially valuable to traders on Wall Street. [read post]
15 Oct 2021, 8:43 am
Develop and maintain relationships with federal, state, local, and international law enforcement agencies that investigate and prosecute cryptocurrency cases. [read post]
15 Oct 2021, 8:43 am
Develop and maintain relationships with federal, state, local, and international law enforcement agencies that investigate and prosecute cryptocurrency cases. [read post]
15 Oct 2021, 8:43 am
Develop and maintain relationships with federal, state, local, and international law enforcement agencies that investigate and prosecute cryptocurrency cases. [read post]
