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7 Aug 2013, 8:21 am
In another in a series of mortgage backed securities fraud cases against major investment banks, the SEC announced on Tuesday that UBS agreed o to pay $50 million to settle federal accusations that it misled investors about a complex mortgage security, a transaction that loomed over the government’s recent legal battle with a former Goldman Sachs trader blamed for his role in creating a similar security. [read post]
4 Aug 2013, 9:31 pm
In the words of the directive, “To ensure a free, fair, non-violent, and no intimidation election on July 28 [2013] traders and vendors must suspend selling alcohol and all Cambodians and foreigners living in Cambodia must stop drinking alcohol on the prohibited days. [read post]
4 Aug 2013, 9:30 pm
But many traders won't take insider trading seriously until society makes it clear that it really is a violation with moral content. [read post]
2 Aug 2013, 4:33 am
Secondly, had not the claimant acted in bad faith when it applied for the CTM, knowing full well that the defendant was an established trader in the UK? [read post]
31 Jul 2013, 7:58 pm
However, had this situation occurred in South Africa, Rihanna would have had more legal options because personality rights are better recognised.The Judge’s final paragraph sums up the position in England:The mere sale by a trader of a t-shirt bearing an image of a famous person is not, without more, an act of passing off. [read post]
31 Jul 2013, 6:23 am
The mere sale by a trader of a T-shirt bearing an image of a famous person is not an act of passing off. [read post]
31 Jul 2013, 6:16 am
References: SEC Charges Two Traders in Spain With Insider Trading Ahead of BHP Acquisition Bid SEC complaint against Cedric Canas Maillard and Julio Marin Ugedo (.pdf) [read post]
29 Jul 2013, 5:00 am
Israel started as a trader, not an investor. [read post]
27 Jul 2013, 9:36 pm
The Entity-Level Requirements under Title VII of the Dodd-Frank Act and the Commission’s regulations promulgated thereunder relate to: (i) capital adequacy; (ii) chief compliance officer; (iii) risk management; (iv) swap data recordkeeping; (v) swap data repository reporting (“SDR Reporting”); and (vi) physical commodity large swaps trader reporting (“Large Trader Reporting”).The guidance divides these requirements into two categories. [read post]
24 Jul 2013, 6:40 am
CanadaQuebec train disaster sees another lawsuit launched, this time in U.S. court, Calgary HeraldProvince's highest court dismisses Quebec's latest stand in gun registry battle, Chronicle HeraldGroup of self-represented litigants fight eviction orders, Toronto StarUnited StatesFormer Goldman trader prepares to testify in civil fraud trial, ReutersU.S. [read post]
23 Jul 2013, 9:13 am
The case involves an interior designer named Jamie Beckwith who is seeking to undo a divorce settlement that she signed with her former husband, a multimillionaire commodities trader who she claims lied to her to avoid giving her tens of millions of dollars. [read post]
23 Jul 2013, 4:00 am
It will serve as a single point of entry for consumers and traders seeking out-of-court resolution of their disputes relating to online transactions. [read post]
22 Jul 2013, 4:29 am
(b) the trader also has the combined mark comprising [the figurative element] and [the] word mark registered as a Community trade mark? [read post]
19 Jul 2013, 8:30 am
This Chinese Company's Executive Is Getting a Tough Lesson (grandjurytarget.com)SEC Charges Whittier Trust and Fund Manager in Insider Trading Investigation Into Expert Networks (seclaw.blogspot.com)Trader's Day in Court May Lack Some Details (dealbook.nytimes.com) [read post]
18 Jul 2013, 3:00 pm
The forex trader also lied about his education. [read post]
18 Jul 2013, 12:00 pm
The complaint alleges that the traders, as a result of these well-timed trades, collectively earned a profit of approximately $4.6 million in just three days.For more information, visit SEC Freezes Assets Of Insider Traders in Onyx Pharmaceuticals. [read post]
12 Jul 2013, 8:30 am
What is the European Commission's position, she wonders on the likelihood of having to pay twice and its impact on traders and consumers within the Single Market?]". [read post]
12 Jul 2013, 7:45 am
The term ‘advertising’ cannot be interpreted and applied in such a way that steps taken by a trader to promote the sale of his products or services that are capable of influencing the economic behaviour of consumers and, therefore, of affecting the competitors of that trader, are not subject to the rules of fair competition imposed by those directives ["Capable of influencing the economic behaviour of consumers" is an important concept in modern EU law; it pervades EU… [read post]
10 Jul 2013, 6:25 am
Kluger argued that the district court only mechanically considered the § 3553(a) factors and failed to consider the "vast disparity" between his sentence, his co-defendants’ sentences, and the sentences of other insider traders. [read post]
