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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… [read post]
14 Jun 2011, 7:01 am
Senior Vice President of the American Arbitration Association, Mark Appel, said that “Bahrain has a long history and culture that lends well to mediation due to its generations of traders and commercial business. [read post]
25 Feb 2012, 2:20 am
“Viren Rastogi, the London metals trading tycoon behind one of Britain’s biggest ever frauds, has been ordered to serve seven years behind bars on top of an initial sentence of nine-and-a-half years because he has failed to return millions of pounds defrauded from 20 international banks.” Full story The Guardian, 24th February 2012 Source: www.guardian.co.uk [read post]
21 Sep 2015, 2:54 pm
Earlier this year five major banks pled guilty to criminal charges and agreed to shell out more than $5.5 billion to settles charges that their “traders” manipulated the international “foreign-exchange market” for their own profit. [read post]
23 Apr 2019, 1:17 pm
Powers did not produce any AML policies, procedures, and internal controls documents to FinCEN and had no written policies or procedures for filing any BSA reports. [read post]
3 Jul 2018, 6:00 am
They also described types of trading from which intent to spoof can be inferred, with an eye toward developing internal surveillance programs to catch spoofing. [read post]
23 Jun 2020, 5:00 am
All these steps can lead to the final position represented by the status of “Trusted Trader”, as nominated by the Trade Facilitation Agreement. [read post]
9 Feb 2015, 8:55 pm
’s internal testing. [read post]
16 May 2008, 9:13 am
With Enron Loophole Closed; Senate Looks to International MarketsWith the Enron Loophole closed by recent passage of the Farm Bill, key senators now want to ensure adequate market protections for the trading of U.S. energy future contracts on international markets. [read post]
9 May 2012, 7:51 pm
Photo: Trader Tim/Flickr The FBI sees the anonymous Bitcoin payment network as an alarming haven for money laundering and other criminal activity — including as a tool for hackers to rip off fellow Bitcoin users. [read post]
9 Dec 2010, 10:13 am
Arguing for First Derivative Traders, David Frederick responded immediately to questioning from Justice Scalia by narrowing the focus of the argument from broad potential liability for “help[ing]” or “participating” in a misstatement generally to the specific facts of the case before the Court. [read post]
15 Nov 2023, 5:57 am
Instead, what is consequential is the intent and conduct of the slave trader. [read post]
10 May 2012, 11:34 am
Such traders would be favoured in an increasingly competitive internal market. [read post]
10 May 2010, 11:30 pm
Private International Law and the Downturn 1. [read post]
29 Sep 2022, 8:55 pm
Here is the abstract: China, the EU and the U.S. are the world’s largest traders, and many of the tensions in the trading system arise in the relations among them. [read post]
12 Aug 2020, 9:36 pm
Progressive Produce LLC is voluntarily recalling a very limited quantity of red and yellow onions as a result of a recall initiated by Thomson International, Inc., which supplied affected onions to Progressive Produce. [read post]
8 Sep 2020, 9:39 am
The whistleblower, Grant Wilson, a former trader at Bank of New York Mellon Corp., notified the SEC, over a decade ago, that the bank was engaging in a pattern of overcharging big customers for currency trades. [read post]
22 Nov 2012, 11:32 am
In a different criminal securities fraud case, New Jersey stock trader Mark Allen Lefkowitz is facing up to 25 years behind bars and a $250,000 fine for defrauding a company’s shareholders of over $28 million. [read post]
12 Sep 2018, 10:35 am
The cost savings will also trickle down to the new traders entering Mexico’s market, and of course, the consumers. [read post]
6 Aug 2019, 9:11 pm
Fasen, a Dutch trader, was sentenced to two years in prison and banned from working in the French meat industry by a Paris court earlier this year. [read post]
