Search for: "Matter of Trader"
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1 Mar 2021, 8:30 am
In making this finding, GAO determined the SAM registration a matter of responsibility. [read post]
1 Mar 2021, 6:56 am
Stamp duty is chargeable on every document if it relates to any property situated in Cyprus or to any matter or thing which is performed or done in Cyprus, irrespective of the place where it is executed. [read post]
25 Feb 2021, 2:35 pm
The NYAG’s press release announcing the state lawsuit revealed that this matter was investigated in parallel with the SEC. [read post]
18 Feb 2021, 6:30 am
"Unregulated and fraudulent virtual currency entities, no matter how big or small, will no longer be tolerated in New York. [read post]
17 Feb 2021, 7:44 am
In 2016, federal investigators explored whether a hack of large law firms including Cravath, Swaine & Moore LLP had been used by insider traders. [read post]
12 Feb 2021, 11:24 am
Roisman on Contingent Settlement OffersForeign currency trader sentenced for investment fraud scheme (DOJ Release)FINRA Arbitrators Sanction Spoliation of Evidence by Industry Respondents But Voice Displeasure with Claimant's ProductionIn the Matter of the FINRA Arbitr... [read post]
29 Jan 2021, 8:04 am
"On Twitter, Tlaib lambasted Robinhood for instituting the trading halt in the name of protecting investors, saying that the House Financial Services Committee needs to look into the matter. [read post]
28 Jan 2021, 3:10 am
But in practice, the technicality matters less than appearances. [read post]
27 Jan 2021, 2:13 am
Competent are the courts of the Member State where the consumers or traders are located to whom an allegedly infringing advertising or offers for sale are directed. [read post]
22 Jan 2021, 4:36 am
None of this matters. [read post]
14 Jan 2021, 11:41 am
I’ve discussed this tension in the past with regard to the government’s remote hacking of suspects’ computers in the so-called “Playpen” campaign to catch traders of child sex abuse material (CSAM). [read post]
28 Dec 2020, 9:06 pm
” 1619 is the year that slave traders first brought African people to the original thirteen colonies that became the United States. [read post]
27 Dec 2020, 12:01 am
” (p. 355) In any event, the lottery didn’t matter; a corrupt Congressman arranged to take the freed Africans, and sent them to work on his own sugar plantation. [read post]
22 Dec 2020, 9:43 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
21 Dec 2020, 10:00 pm
In July, Ghana’s Minister of Tourism, Arts and Culture announced plans to establish a specialised Creative Arts Court to deal with copyright and other related matters. [read post]
16 Dec 2020, 8:55 am
The proposed Directive allows ‘qualified entities’ to bring actions against the infringement by traders before the competent court or administrative bodies in other Member Nations. [read post]
11 Dec 2020, 7:08 am
Lebenthal, Alexandra Lebenthal, and DOES 1 to 10 inclusive, Defendants (DND Order)FINRA NAC Sustains Bar for Unauthorized Credit Card UseIn the Matter of FI... [read post]
8 Dec 2020, 1:55 am
Executive Summary Introduction The Current Crisis in Context — New York’s Competitive Standing — New York’s Recent Reforms — New York’s Budget Gap — Prospects for Federal Relief — The State and Local Tax Deduction (SALT) Cap and New York’s Fiscal Capacity — New York’s Convenience Rule and the Future of Remote Work Evaluating New York’s Revenue Options — Mark-to-Market Taxation of Capital Gains Income — Stock… [read post]
7 Dec 2020, 10:30 pm
Filled with memorable characters, her book is both a necessary reminder of why this center of the international clove trade mattered so much in the early seventeenth century and also a meditation on historical meaning and memory. [read post]
1 Dec 2020, 7:06 am
If Commissioner Dan Berkovitz has anything to say about it, this matter will remain open. [read post]
