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15 Nov 2017, 6:00 am
Sources: SEC Charges Vail, Colorado-Based Perpetrators of Offering Fraud and Freezes Assets SEC Complaint against End of the Rainbow Partners and Michael Anderson End of the Rainbow Amended Complaint Trader for wealth fund with ties to Naples under investigation [read post]
14 Nov 2017, 2:17 pm
EBA takes the view that a “local firm” may be active as a proprietary trader both on the derivative and cash markets, but where it regards the cash markets this should be limited exclusively to transactions performed to hedge positions in derivatives markets. [read post]
14 Nov 2017, 3:27 am
” Chairman Clayton, a seasoned securities regulation veteran and expert cautioned that many ICO platforms were susceptible to manipulation and other fraudulent practices by ICO insiders, management, and better-informed traders. [read post]
13 Nov 2017, 4:59 pm
This included the suspension of the issuance of: B-2 visas for temporary tourism or medical reasons, B-1 visas for temporary business visitors, F-1 student visas, E-1 treaty trader visas, E-2 treaty trader visas, and other non-immigrant visa types. [read post]
12 Nov 2017, 11:00 pm
On defendants’ motion to dismiss, the district court dismissed claims based on the general statements as inactionable puffery, but let stand claims based on certain statements about LX, such as assurances that Barclays took steps to protect clients from aggressive high frequency trading, restricted predatory traders’ access to clients, and eliminated traders who continued to behave in a predatory manner.[2] Adopting the “price maintenance” theory, plaintiffs… [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]
6 Nov 2017, 7:02 am
The Futures Industry Association (FIA) and the European Federation of Energy Traders (EFET) have published a common schema for commodity derivatives position reporting under MiFID II. [read post]
4 Nov 2017, 5:47 am
The producer or trader will then have to take all effective measures that can reasonably be requested from him, to avoid that his product will be provided for the patented second medical indication. [read post]
3 Nov 2017, 6:30 am
Illustrative examplesfrom late eighteenth-century records suggest that these networks competed withthe commercial networks operated by private traders serving the English EastIndia Company at the end of the eighteenth century. [read post]
1 Nov 2017, 5:00 am
The BRTI is published in real time and is suitable for marking portfolios, executing intra-day bitcoin transactions and risk management.The CFTC has also been playing an increasingly prominent role by providing traders, investors and other market participants with information on various hot topics which confront a rapidly evolving virtual currency marketplace. [read post]
31 Oct 2017, 8:19 pm
The following product is subject to the public health alert: 9.3-oz. plastic container with “TRADER JOE’S Broccoli Slaw & Kale Salad with White Chicken Meat” with use by dates of: 10/10/2017, 10/11/2017, 10/12/2017 and 10/13/2017 and lot codes of: 70327610, 70427710, 70527810 and 70627910, respectively. [read post]
27 Oct 2017, 4:04 am
From Christine Simmons :“Gordon Group said it retained Herrick Feinstein in late 2009 after it was defrauded by a rogue bond trader who made unauthorized purchases of stock “in an elaborate pump and dump scheme. [read post]
26 Oct 2017, 8:03 am
Co-working spaces could be shared by diverse parties such as writers, day traders, salesmen as well as those who want to host conferences and meetings and the like. [read post]
25 Oct 2017, 3:34 pm
In order to qualify for the E-2 visa, you must be a foreign national of a country that has a treaty-trader agreement with the United States. [read post]
23 Oct 2017, 11:07 pm
It included more than 150 products sold in Canada and the United States under a variety of brands at a variety of retailers, including Walmart and Trader Joe’s. [read post]
23 Oct 2017, 10:37 pm
It included more than 150 products sold in Canada and the United States under a variety of brands at a variety of retailers, including Walmart and Trader Joe’s. [read post]
23 Oct 2017, 10:27 pm
It included more than 150 products sold in Canada and the United States under a variety of brands at a variety of retailers, including Walmart and Trader Joe’s. [read post]
23 Oct 2017, 9:59 pm
It included more than 150 products sold in Canada and the United States under a variety of brands at a variety of retailers, including Walmart and Trader Joe’s. [read post]
20 Oct 2017, 1:12 pm
Instead, the Agency would concentrate on smaller retailers, independent traders and markets stalls where levels of campylobacter have been stubbornly high. [read post]
20 Oct 2017, 1:12 pm
Instead, the Agency would concentrate on smaller retailers, independent traders and markets stalls where levels of campylobacter have been stubbornly high. [read post]
