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2 Mar 2017, 6:47 am
To overcome this, the trader would have to show that the “limping” mark had acquired distinctiveness. [read post]
25 Aug 2013, 7:10 am
The law in England was referred to as laying down that: (i) a trader is entitled to say that his goods were the best; in doing so he could compare his goods with another (ii) say that his goods are better than that of the rival trader in this or that respect (iii) whether the statement made was disparaging of his rival’s product depended on whether it would be taken ‘seriously’ by a ‘reasonable man’; an alternative test would be whether the… [read post]
6 Mar 2018, 7:52 am
Investors, however, alleged that Barclays allowed predatory high-frequency traders to operate within LX and even gave them information that was not available to other traders. [read post]
4 Apr 2016, 4:00 am
Unsurprisingly the Supreme Court did not allow a large category of post-cessation receipts to escape a charge to tax merely because they were received by a different trader to the original trader. [read post]
16 Aug 2011, 5:08 am
The Commission has had the authority to adopt a large trader regime for 20 years. [read post]
12 Oct 2011, 3:52 am
The rules will apply to internet, phone and mail order sales, as well as to sales outside shops, for example on the consumer’s doorstep, in the street, at a Tupperware party or during an excursion organised by the trader. 5) Better refund rights Traders must refund consumers for the product within 14 days of the withdrawal. [read post]
14 Jul 2010, 11:07 pm
But despite the best efforts of traders and market economists, the Kansas City Board of Trade has caught the “convergence flu” that has caused the Chicago Board of Trade to hack and cough for several years now. [read post]
10 Oct 2013, 4:00 am
As explained on the EU’s website: CETA will cover the key issues relevant to a modern trade and investment environment, from ambitious new market access opportunities to clear rules for European and Canadian traders and investors. [read post]
30 Jan 2017, 4:00 am
All About Information Risk Management and Crisis Response BlogIgnored Employee Turns Key Source in Proceedings Brought Against Former Hedge Fund Bosses Former Visium Asset Management LP trader, Jason Thorell’s cooperation with the SEC Whistleblower Program and other US federal agencies has supported insider trading and fraud and conspiracy proceedings brought by the SEC against former Visium hedge fund managers and a government employee at the FDA. [read post]
18 Jul 2011, 8:54 am
A U.S. citizen who allegedly operated a foreign currency trading fraud scheme while living in Panama — obtaining more than $25 million, with losses totaling at least $5 million, from some 400 investors nationwide, when the scheme collapsed in 2009 — was extradited from Peru to face federal fraud charges in Chicago. [read post]
12 Jan 2011, 1:19 pm
As the Court notes, “[u]nlike securities fraud, insider trading does not necessarily involve deception, and it is easy to imagine an insider trader who receives a tip and is unaware that his conduct was illegal and therefore wrongful. [read post]
11 May 2012, 8:20 am
Trader A and the RBS IRD trader also entered into transactions that aligned their trading interests in regards to Yen LIBOR. [read post]
30 Jul 2011, 7:00 am
Paper profits mushroomed allowing banks to hand out massive bonuses to their own proprietary traders. [read post]
28 Jan 2021, 6:24 am
About 20 years ago I wrote about similar discussions prompted by the rise of day traders: Disorderly Conduct: Day Traders and the Ideology of “Fair and Orderly Markets,” 26 J. [read post]
30 Oct 2023, 9:00 am
Traders and bot operators must understand the regulatory landscape in their respective jurisdictions and any jurisdictions where they conduct business. [read post]
1 Apr 2019, 10:29 am
First Derivative Traders, 564 U.S. 135 (2011) (blog article here), but instead disseminated it to potential investors with intent to defraud, can be held to have employed a scheme to defraud and/or engaged in an act, practice or course of business to defraud in violation of subsections (a) and (c) of Securities and Exchange Commission (“SEC”) Rule 10b-5, 17 C.F.R. [read post]
20 Oct 2009, 3:27 pm
Now Robert Khuzami, who convicted the "Blind Sheik" and his ring of bomb plotters in that trial, is targeting a different kind of villain -- corporate executives, traders and fund managers who dare to break securities laws. [read post]
14 Mar 2011, 7:14 pm
Anyone watching the news knows that pump prices are rising because world-wide demand is recovering after the recession, oil traders are speculating over turmoil in the Middle East, and U.S. oil companies are only too happy to charge consumers higher prices. [read post]
10 May 2022, 8:34 am
His whistleblowing “exposed a scheme in which a major currency trader and several banks in multiple countries colluded to lower the values of the U.S. dollar and the British sterling pound for their own financial gain,” according to prior WNN reporting. [read post]
21 Aug 2018, 12:00 am
Andrew HudsonThe idea of facilitating secure and compliant trade underpins many international agreements such as the WTO Trade Facilitation Agreement (TFA) and WCO Safe Framework of Standards (SAFE) and is reflected in many “Authorised Economic Operator” programmes such as our own Australian Trusted Trader Programme (ATTP). [read post]
