Search for: "International Traders"
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14 Nov 2017, 2:17 pm
Although DNB is of the opinion that the current national regime is appropriate and proportional from a prudential perspective, DNB has following internal and external analyses come to the conclusion that its interpretation is legally untenable. [read post]
28 Jan 2022, 10:48 am
On January 27, 2022, the United States Court of Appeals for the Second Circuit acquitted two former traders, Matthew Connolly and Gavin Campbell Black, who had been convicted by a jury for wire fraud as well as conspiracy to commit bank and wire fraud in a scheme to manipulate the London Interbank Offered Rate (“LIBOR”). [read post]
30 Dec 2022, 3:50 am
This dependence makes these institutions vulnerable to internal and external cyber risks, which can affect the availability, integrity and confidentiality of information and systems. [read post]
1 Jun 2011, 1:44 am
No. 99-541, at 9 (1986)(internal citation omitted). [read post]
1 Jun 2011, 6:44 am
No. 99-541, at 9 (1986)(internal citation omitted). [read post]
5 Mar 2019, 8:09 am
This article evaluates these two alternative instruments, focusing on recent proposals by the European Commission and the International Monetary Fund. [read post]
8 Aug 2013, 6:26 am
Revelations that bank traders attempted to manipulate LIBOR, the London Interbank Offer Rate, on a widespread and routine basis over the course of many years have rocked the global financial community and fueled international calls for reform. [read post]
31 May 2016, 5:57 am
Former Barclays trader and criminal defendant Ryan Reich was scolded by a judge after he interrupted a co-defendant's testimony with shouts of "no, no, no, no. [read post]
25 Nov 2016, 2:41 pm
The CFTC also called attention to an action against a natural gas firm and a trader for attempted manipulation of natural gas monthly index settlement prices (which resulted in a $3.6 million penalty) and multiple proceedings involving fraud on retail customers. [read post]
11 Apr 2014, 8:30 am
So, for example, the medieval communal responsibility system fostered international trade by holding traders from the same city or region collectively responsible. [read post]
22 May 2023, 10:38 am
When flying international, I’d fly business, but I’d put my kids in economy.... [read post]
13 Nov 2018, 9:30 pm
Mirow (Florida International University), Daniel Lord Smail (Harvard University), and David V. [read post]
8 Nov 2016, 11:13 pm
One trader in London said it was “bigger than Brexit” for the markets. [read post]
22 Aug 2023, 9:30 pm
Kalyani Ramnath, University of Georgia, has published Boats in a Storm: Law, Migration, and Decolonization in South and Southeast Asia, 1942–1962 (Stanford University Press):For more than century before World War II, traders, merchants, financiers, and laborers steadily moved between places on the Indian Ocean, trading goods, supplying credit, and seeking work. [read post]
23 Oct 2014, 10:03 pm
The national poll, conducted last month, questioned 500 family practice and internal medicine physicians and found that 93 percent said they are concerned about animal antibiotic use. [read post]
20 Jun 2018, 2:16 pm
The Israeli Knesset Internal Affairs Committee recently approved the new E-2 visa regulations thereby allowing Israeli entrepreneurs to file for and obtain E-2 visas in the United States. [read post]
24 Mar 2020, 9:30 pm
Armed with this innovative structure, Europe came to dominate international trade. [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]
22 Nov 2013, 7:32 am
The reportnoted that, in the case of new index credit default swaps arranged between major derivatives traders, more than half are now being cleared through central counterparties. [read post]
29 Aug 2013, 3:52 pm
Now, the CEH has said that it plans to sue more than 100 other companies beyond the aforementioned group of four that manufacture or purvey such products, including such well-known firms as Colgate Palmolive, Kohl’s, Rite Aid, Sears, Sephora, Target, Trader Joe’s and Walmart. [read post]
