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1 Dec 2020, 5:01 am
But in this society of long-distance traders, most men and many women were literate. [read post]
7 Apr 2011, 10:39 am
Bauer, a professional stock trader, and Matthew H. [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]
2 Mar 2017, 6:47 am
To overcome this, the trader would have to show that the “limping” mark had acquired distinctiveness. [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]
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 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]
8 Jul 2024, 8:24 am
(Conny Case C-400/22) At issue was whether this requirement applies in cases where the consumer’s obligation to pay the trader is subject to the trader meeting a specific condition specified in the contract. [read post]
11 Feb 2007, 3:52 pm
So indeed, the same provision referenced by the Times is in the Bill here - chapter 4 (”prohibited commercial practices”), section 52(x): S. 52 A trader shall not engage in any of the following commercial practices: … (x) making a representation or creating an impression that the trader (i) is not acting for purposes related to the trader's trade, business or profession, when the trader is so acting, or (ii) is acting as a consumer, when the… [read post]
17 Jan 2012, 7:37 pm
Consequently, he suggests that the traders were more to blame for the market declining than anything else. [read post]
8 May 2010, 1:13 pm
(I guess I’ll have to buy this one too, as I have all of the other rogue trader books in my library: see here, here, and here – and, yes, I even have the Rogue Trader movie). [read post]
25 Sep 2011, 1:36 pm
No single trader could hold more than 5 percent of the oil futures market, thereby greatly reducing the risk that any trader will be able to corner, squeeze, or otherwise manipulate oil and gas prices. [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]
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]
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]
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]
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]
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]
