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31 Aug 2007, 5:20 pm
That ruling clears the way, at least temporarily, for the MPAA to use the emails to bolster its attempt to shutter the popular search engine used by file traders. [read post]
31 Jul 2019, 11:39 am by Cannabis Law Group
As the black market for pot sales shows little sign of slowing, Californian authorities have notably increased enforcement action against illegal cannabis traders. [read post]
30 Jun 2022, 9:06 pm by News Desk
Purdue sells under its own brand and supplies chicken to Trader Joe’s and Wholesome Pantry. [read post]
1 May 2018, 8:00 pm by Ivan Yau and Jon Ireland
In its updated Information Sheet (INFO 225), the corporate regulator has clearly outlined its intent to crack down on any misleading or deceptive conduct by ICO issuers and cryptocurrency traders. [read post]
8 Aug 2017, 7:44 am by Stephen Kirkpatrick and Thomas Morgan
This concerned a contractual dispute between Vitol, a major oil trader, and Beta Renowable Group, a manufacturer of biofuel products. [read post]
24 Aug 2010, 6:33 am
 The article itself is pretty boring - it's clearly written for a target audience of commodities traders, with the author reporting in a ho-hum manner USDA's decision and the current US and global market situation for sugar. [read post]
11 Sep 2011, 4:59 pm by Tom Smith
I wonder if the Sunday closest to 9/11 will emerge as a kind of de facto holy day of obligation, especially in those Irish parts of Queens that lost awful numbers of firemen, traders and policemen ten years ago today. [read post]
28 Jul 2024, 3:24 pm by Perez Mayoral, P.A.
Our Miami, FL business lawyer can tell you that the lawsuit claims that certain traders bypassed certified suppliers and falsely represented their products as part of the SUGAR MANGO brand to U.S. distributors and grocers. [read post]
12 Nov 2012, 1:10 pm by Steven Berk
This week the trial of former UBS trader Kweku Adoboli, arrested in September 2011 on charges of fraud and false accounting, takes center stage in the banking world. [read post]
14 Oct 2014, 10:09 am by James C. Freije
On September 16, 2014, the Securities and Exchange Commission announced enforcement actions against 19 firms and an individual trader for short sales in violation of Rule 105 of Regulation M. [read post]
14 Dec 2022, 9:04 pm by Coral Beach
A study by Consumer Reports has found dangerously high levels of heavy metals in chocolate from well-known brands including Hershey’s, Theo, and Trader Joe’s. [read post]
18 Apr 2024, 1:29 pm by Mark Strauss
As the IRS and state tax authorities cracking down on crypto investors and traders, cryptocurrency tax fraud whistleblowers stand to receive significant awards Mark A. [read post]
17 Aug 2012, 10:18 am by Chuck Peterson
 A couple mornings ago I heard financial Guru Jim Cramer talking about the Feds - in particular, he was talking about potential criminal charges against stock traders or sellers: "The most frightening thing in the world is to go up against the US Attorney. [read post]
19 Oct 2010, 4:52 pm by James Hamilton
An SEC-CFTC report said that the flash crash was triggered by large trader automated sell algorithms triggered during a an unusually turbulent day for the markets. [read post]
1 May 2019, 11:32 am by Jason Rantanen
  Analyzing another GUI patent, the court stated that providing the trader with information in the claimed manner “is focused on improving the trader, not the functioning of the computer. [read post]
31 May 2007, 1:03 pm
The fumigators with quota then contacted traders to effect the importation of the quantity of methyl bromide required. [read post]
18 Mar 2024, 12:00 am by Lawrence Solum
Trader identity would be held confidentially by the marketplace. [read post]