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14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
12 Oct 2020, 2:30 am
It implies some interdependence between the factors taken into account, in particular the similarity between the signs and the goods or services covered, in the sense that a lesser degree of similarity between these goods or services may be offset by a greater degree of similarity between the marks, and vice versa (C-39/97, Canon).The average consumer of printed publications, clothing, or beer has no reason to believe that all trade marks that show scenes from football belong to one and the same… [read post]
6 Oct 2020, 8:42 am
KEY POINTS FOR TRADERS No banking licence required Transfer by assignment is commonplace(novation is problematic) Participation agreements are used although not yet judicially tested Trusts are not a recognised legal concept Security agents cannot act as trustees for all lenders Non-resident lenders subject to a 19 per cent withholding tax, subject to exceptions Loan transfers not subject to stamp duty unless they are… [read post]
30 Sep 2020, 8:39 am
A sixth employee, a trader for the company, pled guilty to his role in the Brazil scheme in 2017. [read post]
28 Sep 2020, 9:36 am
In recent years, the IRS has increased pressure on cryptocurrency traders to comply with tax laws. [read post]
28 Sep 2020, 7:27 am
He was then promoted to a trader position for pension plans. [read post]
26 Sep 2020, 9:03 pm
International Trade Secretary Liz Truss announced the establishment of a Trade and Agriculture Commission in June chaired by Tim Smith, a former chief executive of the Food Standards Agency. [read post]
23 Sep 2020, 1:17 pm
Giorgio Sacerdoti Emeritus professor of International Trade Law, Bocconi University, Milan, Italy Former member of the WTO Appellate Body (2001-2009), chairman (2006-2007) [read post]
11 Sep 2020, 9:26 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5434/securities-industry-commentator/Former Foreign Exchange Trader Sentenced To Prison For Price Fixing And Bid Rigging (DOJ Release)In the Matter of the Claims for an Award in Connection with Redacted (SEC Order Determining Whistleblower Award Claim)Lucy’s Human: Remarks at Virtual Roundtable on The Role of Asset Management in ESG… [read post]
9 Sep 2020, 4:57 am
Hospitalised for several weeks. 28 April 2015 Russia Bulgarian arms trader Emilian Gebrev poisoned with an organophosphorus compound. [read post]
9 Sep 2020, 1:02 am
Whether the document is sent on the initiative of the trader or at the request of the consumer seems to be of no importance. [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]
4 Sep 2020, 5:28 am
Denmark has entered into international tax treaties with most of the countries in the world, with the notable exceptions of France and Spain with whom Denmark has terminated its tax treaties. [read post]
27 Aug 2020, 7:29 am
These exceptional circumstances triggered a discussion between competition authorities on how competition in the internal market was impacted and what measures should be adopted in response to the crisis. [read post]
14 Aug 2020, 8:48 am
At the time, Park touted herself as an experienced trader who had generated annual returns of as high as 50 percent; in fact, Park’s was consistently unsuccessful, losing $19.5 million of the $20 million she traded. [read post]
13 Aug 2020, 3:38 pm
Some foods made with recalled onions, such as deli salads and vegetable mixes, have also been recalled, and additional recalls of raw onions sold at Giant Eagle, Publix, and Trader Joe’s, have occurred. [read post]
13 Aug 2020, 2:11 am
International Development Finance Corporation (DFC) drew broad attention. [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]
11 Aug 2020, 8:15 am
TFI and I-MEI (together, the Plaintiffs) sought an interlocutory injunction to stop Every Green International Inc. [read post]
11 Aug 2020, 8:15 am
TFI and I-MEI (together, the Plaintiffs) sought an interlocutory injunction to stop Every Green International Inc. [read post]
