Search for: "International Traders"
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27 Aug 2010, 4:08 am
Unfortunately, the anti-trader's "investment canard" has become a real favorite of congressional protectionists. [read post]
15 May 2009, 9:42 am
Ironically, the NFA may put US Forex brokers at a disadvantage by barring them from providing the hedging options that their international competitors will not hesitate to offer. [read post]
12 Nov 2014, 4:29 pm
The OCC found that between 2008 and 2013, some of the banks’ traders held discussions in online chat rooms about coordinating FX trading strategies to manipulate exchange rates to benefit traders or the bank. [read post]
9 Apr 2024, 9:36 pm
This situation underscores the need for specialized training in private international law to navigate the complexities of international litigation effectively. [read post]
2 Feb 2012, 7:34 am
" -- Kelly Dawn Askin, Senior Legal Officer, International Justice, Open Society Justice Initiative"We sail alongside the myriad frauds adopted by slave traders to evade detection by the British Navy. [read post]
15 Jul 2011, 12:14 pm
Those rules addressed the definition of “agricultural commodity,” large trader reporting for physical commodity swaps, and consumer privacy and information protection. [read post]
12 May 2010, 9:00 am
The plane was carrying 93 passengers and 11 crew members when it crashed while trying to land at the Tripoli International Airport. [read post]
11 Apr 2021, 5:40 pm
@SecRaimondo should strengthen USDOC programs without violating international trade law. [read post]
19 Oct 2010, 4:52 pm
An SEC-CFTC report said that the flash crash was triggered by large trader automated sell algorithms triggered during a an unusually turbulent day for the markets. [read post]
12 Nov 2012, 1:10 pm
This week the trial of former UBS trader Kweku Adoboli, arrested in September 2011 on charges of fraud and false accounting, takes center stage in the banking world. [read post]
12 Apr 2018, 2:28 am
In brief, under German law, a company name is the official name or designation of a trader or an undertaking including a catch word, for example “Mc Donald’s Deutschland LLC” (full company name) and “Mc Donald’s” (catch word). [read post]
13 Mar 2023, 2:09 pm
Nonimmigrant visas Nonimmigrant visas are for international travelers coming to the United States temporarily. [read post]
10 Jul 2012, 6:44 am
“The Committee on Internal Market and Consumer Protection voted this morning on Reports concerning the Alternative Dispute Resolution (ADR) and the Online Dispute Resolution (ODR). [read post]
18 Jul 2011, 8:54 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jan 2014, 12:11 am
Much like when an individual wants to buy foreign currency in anticipation of international travel, a common method for a company or investor to make a large currency transaction is to review information posted by various banks about their prices for a given currency and pick the best rate. [read post]
6 Oct 2009, 9:24 am
As we continue a week commemorating World Habitat Day, Amnesty International calls upon the government of Zimbabwe to cease the harassment of informal traders, discontinue the egregious practice of forcible evictions which violate Zimbabwe’s obligations under the International Covenant of Economic, Social and Cultural Rights and provide restitution to those it has previously displaced. [read post]
14 Aug 2008, 12:37 am
China's international reach for precious commodities extends as far as Cuba, lately earning the Minxia Non-Ferrous Metals Company a substantial Office of Foreign Assets Control ("OFAC") fine. [read post]
27 Apr 2015, 10:09 am
The directive and regulation will strengthen EU rules against money laundering and ensure consistency with the approach followed at international level. [read post]
23 Jul 2013, 4:00 am
The digital dimension of the European internal market is growing at a rapid pace: consumers increasingly make purchases on the web, and more and more traders are selling online. [read post]
27 Oct 2016, 3:13 am
Background In this case, NYK Bulkship (“NYK”), the owners of the ship ‘Global Santosh’ (the “Vessel”), entered into a charter party agreement (the “Charter”) with Cargill International SA (“Cargill”). [read post]
