Search for: "International Traders"
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11 Mar 2011, 5:00 am
Securities and Exchange Commission is about 400 employees short of what it needs to manage its current workload, according to a consultant’s four- month internal review mandated by the Dodd-Frank Act. [read post]
13 Jun 2022, 8:11 pm
Here's the abstract:At long last, gender and trade are together on the international agenda, with significant implications for women entrepreneurs and traders around the world. [read post]
26 May 2013, 7:21 am
Historically, many of the SEC's insider trading cases with international angles were simply the outgrowth of cases that were primarily domestic in nature. [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]
24 Oct 2018, 11:57 am
Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states. [read post]
1 May 2019, 11:32 am
Trading Technologies International, Inc. v. [read post]
17 Dec 2014, 2:18 am
As a sole trader, your business debts will be treated as personal debts meaning that if your company goes under, so will you. [read post]
8 Mar 2021, 6:28 am
Not the UK distributor, who faces cut-price competition from the parallel traders. [read post]
11 Feb 2019, 2:05 pm
Trader Joe’s Co., No. 8:18-cv-01130-JLS-GJS, 2018 WL 6340758 (C.D. [read post]
8 Mar 2021, 6:28 am
Not the UK distributor, who faces cut-price competition from the parallel traders. [read post]
2 Nov 2010, 4:18 am
They have been incorporated in contracts for the international sale of goods and provide rules and guidance to importers, exporters, lawyers, transporters, insurers and students of international trade. [read post]
29 Jul 2023, 11:18 pm
President Petro’s administration has focuses on “peace proposals”, ceasefire negotiations and to end Colombia’s 60-year internal conflict that killed over 400,000 people. [read post]
25 Nov 2007, 9:05 am
Even "fair traders" agree today. [read post]
21 Nov 2010, 1:00 pm
The initial screening of SEC whistleblower claims should not be outsourced to the very firms alleged to have violated the law, which is what mandatory internal reporting effectively would do. [read post]
11 Jun 2021, 4:00 pm
As the Libor and FX manipulation scandals demonstrate, which largely took place in traders’ chat rooms throughout European banks, international whistleblowers are frequently best placed to expose such wrongdoing. [read post]
16 Aug 2013, 8:30 am
Morgan Traders With Fraudulently Overvaluing Investments to Conceal Losses The SEC alleges that Javier Martin-Artajo and Julien Grout were required to mark the portfolio’s investments at fair value in accordance with U.S. generally accepted accounting principles and JPMorgan’s internal accounting policy. [read post]
16 Aug 2013, 8:30 am
Morgan Traders With Fraudulently Overvaluing Investments to Conceal Losses The SEC alleges that Javier Martin-Artajo and Julien Grout were required to mark the portfolio’s investments at fair value in accordance with U.S. generally accepted accounting principles and JPMorgan’s internal accounting policy. [read post]
15 May 2019, 9:01 pm
Rather, internal rules and their enforcement guide behavior. [read post]
29 Nov 2018, 2:03 am
This criteria include factors such as: whether the trader’s activity is directed to the Member State of the consumer’s domicile; use of a language or a currency other than the language or currency generally used in the Member State in which the trader is established; mention of telephone numbers with an international code; use of a top-level domain name other than that of the Member State in which the trader is established; mention… [read post]
11 Feb 2013, 12:45 am
” The CFTC’s press release quotes other internal communications that appear to show RBS Libor rate submitters and derivatives traders agreeing on where to set that days rate submissions, with the traders offering (seemingly modest) inducements such as “sushi rolls from yesterday” and “there might be a steak in it for ya” and “we’ll send lunch around for the whole desk. [read post]
