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11 Feb 2013, 12:45 am
” A later communication quotes a yen trader as saying that there is “pure manipulation going on. [read post]
31 May 2007, 1:03 pm
The fumigators with quota then contacted traders to effect the importation of the quantity of methyl bromide required. [read post]
3 May 2009, 7:59 pm
In return for the data, the day traders paid the defendants commissions from "wash trades" that came through brokerage accounts that the day traders had set up with the defendants. [read post]
18 Mar 2024, 12:00 am
Trader identity would be held confidentially by the marketplace. [read post]
16 Oct 2024, 9:05 pm
Given that all traders who manage large inventories will have this incentive, any given one can expect the other traders to be aggressively adjusting their inventories in the lead up to the closure. [read post]
6 Jun 2013, 4:06 am
With regard to the passing off claim the court reiterated the onus upon Distell in the following terms: "Passing off occurs when one trader represents to the public that his goods or merchandise are of another trader...The applicant must allege and prove the requisite reputation, misrepresentation and damage. [read post]
17 Apr 2023, 1:00 am
The Proposal for a Directive on empowering consumers for the green transition and annex, dated 30 March 2022, defines green claims as follows: “Any message or representation, which is not mandatory under Union law or national law, including text, pictorial, graphic or symbolic representation, in any form, including labels, brand names, company names or product names, in the context of a commercial communication, which states or implies that a product or trader has a positive or… [read post]
15 May 2014, 12:20 pm
Attorney on Thursday called Slomp's conviction the largest yet in the feds battle against Silk Road traders. [read post]
24 Oct 2016, 5:00 am
Massad said that he is not persuaded by this argument, and pointed out that without a registration requirement, the Commission cannot make sure that some of the biggest traders are following the basic risk controls called for in the Regulation AT proposal. [read post]
27 Dec 2016, 5:00 am
Here, the CFTC said DRW had specific intent to set prices and that the agency’s theory of the case would not hinder other traders’ activities done “for the purpose of trading. [read post]
24 Mar 2020, 9:30 pm
Business was organized in family firms, merchant networks, and state-owned enterprises, and dominated by Chinese, Indian, and Arabic traders. [read post]
14 Feb 2023, 11:46 pm
Making matters worse, hippos are also coveted by trophy hunters and traders for their body parts, specifically their ivory tusks. [read post]
16 Feb 2016, 8:53 am
According to Better Markets, U.S. regulators must oversee activity conducted by swaps traders in the U.S. [read post]
3 Mar 2016, 11:48 am
One of the biggest selling products at Trader Joe's is speculoos cookie butter. [read post]
30 Apr 2014, 6:24 am
"Choi violated that sacred duty by regularly tipping his friend with nonpublic financial data that hedge fund traders exploited for millions of dollars in illegal profits. [read post]
8 Dec 2009, 1:17 am
[T]he Directive tackles the particular situation of "hidden" traders or traders representing themselves as consumers. [read post]
8 Dec 2010, 8:35 am
Such evidence can be given, among others, through:the mentioning by the trader that it is offering its services or its goods in one or more Member States designated by name; the disbursement of expenditure on an internet referencing service to the operator of a search engine in order to facilitate access to the trader’s site by consumers domiciled in various Member States; the international nature of the activity at issue, such as certain tourist activities; the mentioning by… [read post]
21 Aug 2020, 1:50 pm
These fictional orders were large enough to materially move the commodity markets, affecting other traders’ behavior and permitting the Bank’s traders to make huge profits. [read post]
31 Oct 2009, 9:13 am
The products subject to recall include: [View Labels, PDF Only] Trader Joes * 1-pound packages of "TRADER JOE'S BUTCHER SHOP FINE QUALITY MEATS GROUND BEEF 85/15. [read post]
7 Jan 2013, 2:13 pm
The FSA’s final notice found that the misconduct was extensive and widespread, occurred in various locations around the world including Japan, Switzerland, the UK and the USA and, between 1 January 2005 and 31 December 2010, included: The adjustment of UBS LIBOR and EURIBOR submissions to benefit UBS traders’ trading positions; Colluding with interdealer brokers to manipulate the Japanese Yen LIBOR submissions of panel banks to the benefit of UBS traders; and … [read post]
