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20 Sep 2017, 5:00 am by John Jascob
She cited, for example, one major financial firm that has reportedly reduced its equity traders from 600 to two, and one-third of its 9,000 employees are computer engineers. [read post]
19 Sep 2017, 5:25 am by Imogen Garner and Conor Foley
The FCA provides the example of unregulated proprietary traders who use a form of direct electronic access (DEA) provided by regulated firms to access trading venues, and warns that these traders may need to be authorised from 3 January 2018. [read post]
16 Sep 2017, 9:00 pm by Dan Flynn
Trump traders pretty much agreed to that in May in exchange for China opening its doors to U.S. beef. [read post]
13 Sep 2017, 9:01 pm by Dan Flynn
Just as the “beef-for-chicken” deal excites free traders, it concerns serious food safety advocates. [read post]
13 Sep 2017, 7:01 am by Doug Cornelius
Further, that if any JPMorgan traders were trading the crypto-currency, “I would fire them in a second, for two reasons: It is against our rules and they are stupid, and both are dangerous. [read post]
12 Sep 2017, 12:55 pm by Bill Marler
Implicated peanut products were sold widely throughout the USA, 23 countries and non-U.S. territories.[4] On September 22, 2012, the CDC announced a multistate outbreak of Salmonella serotype Bredeney linked to Trader Joe’s Valencia Creamy Salted Peanut Butter. [read post]
10 Sep 2017, 9:00 pm by Brian Ronholm
Codex standards also establishes predictability for food traders and are used by the World Trade Organization (WTO) in settling trade disputes. [read post]
9 Sep 2017, 8:05 am by Eric C. Chaffee
Andrew Verstein has posted Insider Tainting: Strategic Tipping of Material Non-Public Information on SSRN with the following abstract: Insider trading law is meant to be a shield, protecting the market and investors from connected traders, but it can also be... [read post]
7 Sep 2017, 10:00 pm by Doug Austin
Department of Justice lawyers made a potentially serious error in a Libor-rigging case against a former Deutsche Bank trader Wednesday when they...Read the whole entry... [read post]
7 Sep 2017, 1:39 pm by Jacob Sapochnick
” The E-2 treaty trader visa although a dual intent visa, does not allow the investor to apply for permanent residency. [read post]
6 Sep 2017, 8:00 am by Tucker Chambers
The record established that several competitors offered the same goods–toroidal-shaped, oat-based cereals–in yellow, rectangular packaging of similar proportions, such as the brands Trader Joe’s, Meijer, Wegmans, Nature’s Path, One Degree, Ralston, and Barbara’s. [read post]
6 Sep 2017, 8:00 am by Tucker Chambers
The record established that several competitors offered the same goods–toroidal-shaped, oat-based cereals–in yellow, rectangular packaging of similar proportions, such as the brands Trader Joe’s, Meijer, Wegmans, Nature’s Path, One Degree, Ralston, and Barbara’s. [read post]
1 Sep 2017, 9:02 am by admin
MBAs at Goldman Sachs share the SEC EDGAR database with senior citizen day traders and college students. [read post]
30 Aug 2017, 3:51 pm by Sabrina I. Pacifici
It is now the world’s largest economy (on a purchasing power parity basis), manufacturer, merchandise trader, and holder of foreign exchange reserves. [read post]
29 Aug 2017, 5:51 pm by Brianna Smith
The post Undeclared Allergens Prompts Trader Joe’s Breakfast Sausage Recall appeared first on Legal Reader. [read post]
28 Aug 2017, 5:00 am by John Jascob
In June, trader David Liew was able to completely avoid a civil monetary penalty for spoofing and manipulation in the gold and silver futures markets by providing “substantial assistance” to the Division. [read post]
23 Aug 2017, 2:04 pm by Doug Cornelius
., said proving a tipper and trader were relatives was enough to meet the “personal benefit” standard. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
., KeyBank National Association, Manufacturers and Traders Trust Company, National City Bank, PNC Bank, N.A., Sovereign Bank, SunTrust Bank, TCF National Bank, Union Federal Savings Bank.The student loans originated by these lenders were transferred through a Deposit and Sale Agreement, dated September 20, 2007, between the Depositor (National Collegiate Funding LLC) and the Trust, but the transfer was not directly from the original creditors to the Trust. [read post]
21 Aug 2017, 1:12 pm by Eversheds Sutherland
According to Reuters, the LNG is for clients of a Lithuanian state-owned trader that are located in Lithuania, Latvia and Estonia. [read post]