Search for: "Matter of Trader"
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14 Jul 2021, 6:18 am
Lead counsel had personally represented ICE in prior matters. [read post]
8 Jul 2021, 1:18 am
Traders - arbitrageurs, they might prefer to be called - will buy goods where they are cheap and move them to markets where they command a higher price. [read post]
8 Jul 2021, 1:18 am
Traders - arbitrageurs, they might prefer to be called - will buy goods where they are cheap and move them to markets where they command a higher price. [read post]
2 Jul 2021, 4:00 am
For almost a year, Giuliani has been fielding questions about whether he was acting for Turkey when he pushed the Trump administration in 2017 to drop money-laundering charges against gold trader Reza Zarrab and deport exiled Muslim cleric Fethullah Gulen. [read post]
22 Jun 2021, 8:11 am
It said that without an appeal, the precedent set by Judge Stanton’s order could muddy securities litigation with limitless claims involving third-party traders. [read post]
21 Jun 2021, 7:54 pm
It doesn’t matter which team he plays for or where he resides. [read post]
21 Jun 2021, 11:21 am
(2) Allowing new causes of action (“COA”) beyond the three predicate offenses such as child labor, or for that matter slavery or genocide, may or may not pose a difficult challenge. [read post]
9 Jun 2021, 6:00 am
” In the United States, and the United Kingdom, words do not lead to criminal charges, but Switzerland and Portugal are two of a handful of nations to treat words as a criminal matter. [read post]
7 Jun 2021, 2:56 pm
” While courts have previously rejected limiting liability to only breaches of fiduciary or fiduciary-like relationships between the trader and the source of the information (see, e.g., S.E.C. v. [read post]
3 Jun 2021, 5:42 am
The federation has sovereignty in all matters assigned to it under the Constitution. [read post]
15 May 2021, 4:28 am
There is context to this outtake, more an homage to British Trader than an attack on women. [read post]
4 May 2021, 6:13 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
8 Apr 2021, 5:56 am
Berkovitz noted that the exclusion of retail traders was unprecedented. [read post]
8 Apr 2021, 2:42 am
The TBC is a nonprofit traders association representing the Texas business community and specializing in blockchain technology. [read post]
1 Apr 2021, 9:38 am
KEY POINTS FOR TRADERS Banking licence not required to purchase loans but a Servicing Agreement is required. [read post]
22 Mar 2021, 5:26 am
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
9 Mar 2021, 1:17 pm
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
2 Mar 2021, 2:49 pm
To the extent that SEC staff concludes that individuals or other traders engaged in manipulation of the price of Game Stop stock or of other securities, there could be further investigative or enforcement action. [read post]
2 Mar 2021, 1:05 pm
In 2018, New York accountant Shaun Greenwald pled guilty to conspiracy charges for helping trader Joseph Taub orchestrate a scheme to manipulate stock prices. [read post]
1 Mar 2021, 4:18 pm
The NYAG’s press release announcing the state lawsuit revealed that this matter was investigated in parallel with the SEC. [read post]
