Search for: "International Traders"
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12 Jan 2021, 11:14 am
Perp: Javier Aguilar, oil trader for energy commodity and trading company Vitol Oil. [read post]
11 Jan 2021, 8:19 am
States can either tax financial transactions by taxing data processing or stock exchanges, or tax the trader buying and selling financial products. [read post]
27 Dec 2020, 12:01 am
” In a case he heard riding circuit in Georgia about several captured slave trading ships, he found that a U.S. court could not enforce laws banning the slave trade against foreign slavers, and the slave traders were entitled to the return of their property. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
21 Dec 2020, 10:00 pm
December came with the official launch of the inaugural issue of the African Journal of International Economic Law (AfJIEL). [read post]
16 Dec 2020, 8:55 am
The proposed Directive allows ‘qualified entities’ to bring actions against the infringement by traders before the competent court or administrative bodies in other Member Nations. [read post]
16 Dec 2020, 5:30 am
The following is a guest post by Kathryn Gstalder, an intern with the Digital Resources Division of the Law Library of Congress. [read post]
15 Dec 2020, 8:30 am
Online platforms in particular have created significant benefits for consumers and innovation, have facilitated cross-border trading within and outside the Union, as well as opened up new opportunities to a variety of European businesses and traders. [read post]
7 Dec 2020, 10:30 pm
Filled with memorable characters, her book is both a necessary reminder of why this center of the international clove trade mattered so much in the early seventeenth century and also a meditation on historical meaning and memory. [read post]
4 Dec 2020, 7:44 am
These posts on "social technologies" are all taken from chapter five, "Traders. [read post]
4 Dec 2020, 6:20 am
KEY POINTS FOR TRADERS Borrowers are required to be licensed if they accept funds from the public, therefore many loan agreements require a confirmation that the Lender is a “Professional Market Party”. [read post]
30 Nov 2020, 4:45 am
If you follow cryptocurrency news, you may have read that the Internal Revenue Service (IRS) is sending yet another round of warning letters to cryptocurrency traders and investors. [read post]
27 Nov 2020, 1:05 am
Under the law of Singapore, the tort of passing off protects a trader's goodwill in his business. [read post]
6 Nov 2020, 6:33 pm
Communist-run Cuba will allow farmers, private traders and food processors to engage in direct wholesale and retail trade as long as farmers meet government contracts, state media reported on Friday. [read post]
6 Nov 2020, 7:08 am
KEY POINTS FOR TRADERS No banking licence required Business of lending is subject to AML and CFT legislation Transfer by assignment, novation or transfer Notification to the borrower is necessary to perfect the assignment Contractual liabilities transferred by novation Trusts and agency concepts are recognised Withholding tax applies at the standard rate of tax (although a broad range of exemptions may apply) BANKING LICENCE REQUIREMENTS A banking licence is not required in Ireland for… [read post]
2 Nov 2020, 10:51 am
The [internally displaced persons] and refugees ended up being disseminated across the country in refugee camps, train barracks, unfinished buildings. [read post]
30 Oct 2020, 6:00 am
Lacking law enforcement capacities in rural spaces and forest areas where militant and criminal groups operate, they may instead be highly susceptible to powerful internal vested interests encouraging deforestation, such as powerful logging and mining industries, and to external actors, such as China and Chinese traders, seeking primary commodities such as timber, minerals, and wildlife. [read post]
27 Oct 2020, 3:58 am
” When Trump would roll out his tariffs, “free traders” and “fair traders” vigorously debated whether the tariffs were “good” or “bad. [read post]
16 Oct 2020, 10:58 am
It occurs when a trader places a bid or offer, with the intent to cancel them right before execution, thereby creating an untrue picture of actual demand for or supply, ultimately resulting in artificial prices. [read post]
16 Oct 2020, 3:00 am
A hedge fund consultant’s assessment of the meeting spread through parts of the investment world and traders spotted the immediate significance: the president’s aides appeared to be giving wealthy party donors an early warning of a potentially impactful contagion at a time when Trump was publicly insisting the threat was nonexistent. [read post]
