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3 Mar 2021, 6:38 pm
The previous policy had broader application for travelers deemed to be substantially contributing to the U.S. economy and allowed NIEs for certain technical experts and specialists, senior-level managers and executives, treaty-traders and investors, and professional athletes. [read post]
3 Mar 2021, 5:19 pm
I understand that DOS has internally offered examples of NIEs that consular officers are allowed to approve on their own initiative under the new “vital support of critical infrastructure” standard. [read post]
3 Mar 2021, 5:19 pm
I understand that DOS has internally offered examples of NIEs that consular officers are allowed to approve on their own initiative under the new “vital support of critical infrastructure” standard. [read post]
2 Mar 2021, 1:05 pm
In 2018, New York accountant Shaun Greenwald pled guilty to conspiracy charges for helping trader Joseph Taub orchestrate a scheme to manipulate stock prices. [read post]
1 Mar 2021, 6:56 am
KEY POINTS FOR TRADERS Lending in its own right does not trigger licensing in Cyprus Trust and agency relationships are recognised in terms broadly similar to English law Loans may be transferred by assignment of rights or novation; however, only equitable assignment exists under Cypriot law No withholding tax imposed on interest payable to non-Cypriot lenders Stamp duty is chargeable on every document if it relates to any property situated in Cyprus but… [read post]
24 Feb 2021, 6:43 pm
On December 8, 2020, BlueCrest Capital Management Limited (“BlueCrest”), a UK-based investment adviser, agreed to a $170 million settlement with the Securities and Exchange Commission (“SEC”) to settle charges involving insufficient and misleading disclosures to investors that BlueCrest was also operating a proprietary, internal fund, moving its best traders to such fund and replacing the traders with a volatile and underperforming algorithm. [read post]
18 Feb 2021, 11:18 am
The system is complicated and varies across states, but, essentially, it involves farmers bringing crops to wholesale markets known as mandis and selling the crops to traders in an open auction. [read post]
9 Feb 2021, 12:55 pm
Chinese President Xi Jinping has demonstrated his commitment to maintaining China’s “power trader” strategy. [read post]
5 Feb 2021, 1:36 pm
There is no limited liability and as a sole trader, you are personally liable for any losses to your business. [read post]
5 Feb 2021, 11:29 am
Onions by Thomson International, Inc. of Bakersfield, California, and several other companies (ALDI, Food Lion, Giant Eagle, Hello Fresh, Imperfect Foods, Kroger, Publix, Ralph’s, Trader Joe’s, and Walmart) were recalled in response to this outbreak starting August 1, 2020. [read post]
4 Feb 2021, 9:12 pm
Onions by Thomson International, Inc. of Bakersfield, California and several other companies (ALDI, Food Lion, Giant Eagle, Hello Fresh, Imperfect Foods, Kroger, Publix, Ralph’s, Trader Joe’s, and Walmart) were recalled in response to this outbreak starting August 1, 2020. [read post]
4 Feb 2021, 6:54 pm
Onions by Thomson International, Inc. of Bakersfield, California and several other companies (ALDI, Food Lion, Giant Eagle, Hello Fresh, Imperfect Foods, Kroger, Publix, Ralph’s, Trader Joe’s, and Walmart) were recalled in response to this outbreak starting August 1, 2020. [read post]
1 Feb 2021, 1:38 am
Mexican watchdog fines seven international banks for bond rigging. [read post]
29 Jan 2021, 6:52 am
Prosecutors said the man resold the stamps to stamp traders and other businesses. [read post]
28 Jan 2021, 6:24 am
About 20 years ago I wrote about similar discussions prompted by the rise of day traders: Disorderly Conduct: Day Traders and the Ideology of “Fair and Orderly Markets,” 26 J. [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]
20 Jan 2021, 9:00 am
That's not to say he'll be a free trader, but he will diverge considerably from what Trump did. [read post]
20 Jan 2021, 5:00 am
DeFazio: "Some days high-frequency traders trade billions of shares that they sometimes hold for only seconds or less. [read post]
17 Jan 2021, 9:01 pm
BEUC added that in times of a crisis, rogue traders may be tempted to cut corners and risk of food fraud can increase, especially if control systems are disrupted. [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]
