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11 Jan 2009, 8:03 am
" McClatchy says, "During much of the past decade, the federal government took the word of everyone from investment bankers to oil traders, toy importers to produce growers, that they were taking steps to protect little guys, consumers and ordinary investors. [read post]
16 Dec 2021, 4:23 pm
“It’s such a massive chemical industry, and then there are layer upon layer of traders, brokers and freight forwarders,” says Russ Holske, the DEA’s director for the Far East, who set up the new offices in China before he retired. [read post]
10 Aug 2010, 2:13 am
It is argued that councils need the powers to target "serious criminals such as fly tippers, rogue traders and benefit fraudsters". [read post]
17 Mar 2016, 8:34 pm
The pistachios were sold under the brand names Wonderful, Paramount Farms, and Trader Joe’s and were sold nationwide and in Canada, Mexico, and Peru. [read post]
27 Nov 2006, 6:42 am
Sox First blogs about some of the energy traders who worked at Enron, and their apparently successful post-Enron careers I spent a lot of time last week responding to inquiries about my recent appointment to the Pyramid Scheme Alert Board of Advisors. [read post]
2 Nov 2007, 6:46 pm
Traders apparently read this as a sign of slowing growth. [read post]
21 Nov 2013, 5:25 pm
Epidemiologic and traceback investigations conducted by local, state, and federal officials indicate that consumption of two ready-to-eat salads, Field Fresh Chopped Salad with Grilled Chicken and Mexicali Salad with Chili Lime Chicken, produced by Glass Onion Catering and sold at Trader Joe’s grocery store locations, are one likely source of this outbreak of STEC O157:H7 infections. [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]
25 Jan 2011, 7:21 am
There are also requirements for traders to verify and flag whether or not the transactions in question are short selling and request the exchanges to make daily announcements on their aggregate price of short selling regarding all securities and aggregate price of short selling by sector. [read post]
15 Aug 2016, 9:00 am
Overview: Although, there is no minimum investment amount required for the E-2 Treaty Trader Visa, the investment amount must be reasonable, to demonstrate that the business is not marginal and that it is the funds will be “at risk. [read post]
10 Sep 2008, 6:04 pm
In its 1919 Colgate decision, the Supreme Court observed that "[i]n the absence of any purpose to create or maintain a monopoly, the [Sherman Act] does not restrict the long recognized right of [a] trader or manufacturer engaged in an entirely private business, freely to exercise his own independent discretion as to parties with whom he will deal. [read post]
30 Nov 2011, 7:20 pm
"Before news of FBI raid, investors bet against Boca firm, raising insider trader suspicions" - Palm Beach Post, Sept. 29, 2011. [read post]
22 Jul 2024, 7:34 pm
Do German intelligence services buy from data traders? [read post]
17 Dec 2010, 6:10 am
In our paper Empty Voting and the Efficiency of Corporate Governance, which is forthcoming in the Journal of Financial Economics, we model corporate voting outcomes when an informed trader, such as a hedge fund, can establish separate positions in a firm’s shares and votes. [read post]
8 Dec 2010, 1:06 am
Instead, one fee will cover everything: USD140 for tourist visas, USD150 for petition-based visas (H, L, O and P), and USD390 for E treaty/trader visas. [read post]
19 May 2011, 11:50 am
" In a May 16, 2011 article, Oliver Suess, Carolyn Bandel and Kevin Crowley describe products that could encourage defined benefit plan executives to "outsource" by transferring risks to longevity traders or entering into a financial engineering transaction in order to receive a regular cash flow that mirrors their respective ongoing obligations to retirees. [read post]
17 Sep 2020, 10:34 am
The average daily volume sold at Istanbul’s Grand Bazaar, one of the world’s oldest still-operating markets, surged tenfold between the start of the lockdown, in March, and the end of the lockdown, in June, according to traders cited by the Wall Street Journal. [read post]
24 Nov 2008, 7:53 am
Around the middle of last week, as traders joked about Citigroup and the Titanic, New York City went into a deep freeze. [read post]
18 Nov 2009, 2:36 pm
Often times, permanently barred brokers, traders and salesmen will attempt to work at unregistered entities such as hedge funds. [read post]
16 May 2023, 8:49 am
” via www.wsj.com But remember boys, she's a convicted insider trader. [read post]
