Search for: "International Traders"
Results 201 - 220
of 1,568
Sorted by Relevance
|
Sort by Date
10 Feb 2011, 11:10 am
The Bill will update Australia’s electronic transactions regime to reflect internationally recognised legal standards on e-commerce and will enable Australia to accede to the UN Convention on the Use of Electronic Communications in International Contracts 2005. [read post]
5 Jun 2017, 2:25 pm
The evaluation found that the CRD had positively contributed to the functioning of the business-to-consumer internal market and had ensured a high common level of consumer protection across member states of the EU. [read post]
17 Nov 2023, 9:20 am
This allows you to enter the U.S. as a treaty trader or investor. [read post]
20 Sep 2013, 1:56 am
” The Annex also shows that the bank’s own internal control processes to evaluate traders marks was inadequate, built on flawed processes, and compromised by dependence on input from the traders themselves. [read post]
29 May 2009, 5:14 am
Midgulf (M) was a trader in sulphur and Groupe Chimiche Tunisien (G) was a company owned by the state of Tunisia. [read post]
11 Mar 2019, 7:52 am
The impact of the sanctions for commodities traders and petroleum refiners—particularly in the U.S. [read post]
20 Aug 2013, 12:32 am
This means that the intended objective will not be achieved and, in certain cases, that consumer protection is sacrificed in favour of traders’ interests. [read post]
30 Oct 2019, 5:22 pm
In addition to penalties, the entities are required to implement and strengthen their internal procedures, trainings, and controls to deter future spoofing. [read post]
30 Oct 2019, 5:22 pm
In addition to penalties, the entities are required to implement and strengthen their internal procedures, trainings, and controls to deter future spoofing. [read post]
12 Jan 2015, 3:22 pm
Financial Advisor Magazine reports that the recent plunge in oil prices is causing many traders to treat the $27 billion of investment grade energy debt as junk. [read post]
1 Aug 2017, 3:00 am
Please email us if you would like us to add your event to this list **** August 2, 2017 Sponsor: NYHFR Event: From Trader to Whistleblower: How Tom Hardin Wound Up at the Center of Galleon’s Insider Trading Case Location: New York, NY August 15, 2017 Sponsor: 100WiF Event: Education Session No. 747: A Discussion with Marc Desmidt, CEO of Point72’s International Businesses Location: Singapore August 15, 2017 Sponsor: 100 WiF Event: Sip and Shop Event to Benefit NAMI… [read post]
23 May 2012, 7:14 pm
(“Goldman”) where Goldman agreed to pay a $10 million and halt a practice referred to as “huddles” between traders and research analysts and the alleged practice of providing certain Goldman clients with special access to the firm’s stock analysts and information and short-term tips that other clients didn’t receive.In April of this year, the SEC and FINRA followed the lead of Massachusetts and entered into a SEC Consent Order and Acceptance Waiver… [read post]
10 Feb 2012, 5:05 am
Bachus has long been a frequent trader on Capitol Hill. [read post]
6 May 2011, 6:27 am
In general, the higher a country’s volume of international trade, the higher is its degree of openness. [read post]
30 May 2016, 9:00 pm
On 25 May 2016, the European Commission presented its long-awaited proposal for a regulation on addressing geo-blocking and other forms of discrimination based on customers’ nationality, place of residence or place of establishment within the internal market (COM[2016] 289 final). [read post]
25 Jun 2015, 4:45 am
“The offer for the acquisition of Tower Group International by Euroins Insurance Group was submitted in compliance with all regulations,” Mr. [read post]
15 Nov 2017, 4:09 pm
After all, in 1907 it was not defamatory to describe a Free Trader as a Protectionist or a Protectionist as a Free Trader. [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]
14 Aug 2014, 5:00 am
In reality, and undisclosed to clients, Barclays failed to provide those services, because it (i) failed to remove known predatory traders from its dark pool; (ii) failed to regularly profile traders in its dark pool; (iii) granted liberal “overrides” to high frequency trading firms and to Barclays’ own internal trading desks (which themselves employ “aggressive” trading strategies), in order to make them appear less “toxic” than… [read post]
3 Dec 2009, 4:12 am
There is a marked hesitancy on the part of the courts in asserting universal jurisdiction over slave traders, a tendency which reflects the shifting attitudes of the international community towards piracy. [read post]
