Search for: "International Traders"
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6 Oct 2011, 2:00 am
Upon receiving a large trader’s Form 13H, the SEC will assign the large trader a unique large trader identification number. [read post]
23 Apr 2020, 9:01 pm
Many businesses face challenges, but small-scale producers and traders in developing countries need support in planning and implementing food safety management programs in line with international requirements and Codex guidelines and recommendations, according to IFC. [read post]
15 Sep 2015, 6:07 am
Not only did these traders lie to their customers, but they created a corrupt culture on Nomura’s trading desk by coaching more junior traders to employ the same deceptive and dishonest trading practices we allege in our complaint. [read post]
21 Apr 2014, 3:39 am
(Section 20A specifies the liabilities to contemporaneous traders for insider trading.) [read post]
24 Mar 2009, 10:46 am
Separately, the commissioner described the extraordinary efforts the SEC is making in the SIPA liquidation of the Bernard Madoff Investment Fund, LLC, particularly the international initiative to uncover the Madoff feeder funds.The SEC is focusing on a number of issues involving hedge funds and other institutional traders, including manipulation, insider trading, valuation of illiquid securities, abusive short selling and collusion. [read post]
14 Nov 2014, 8:00 am
BP employed its own internal marketers and traders to sell the natural gas to NGS. [read post]
11 Jun 2010, 7:53 am
Elsewhere tense confrontations have occurred between police and street traders, over seizures of street traders’ goods, in the name of cleaning up the streets for the World Cup. [read post]
11 Jun 2010, 10:19 am
"They also represent a systemic threat to the rights of legitimate traders and producers of goods, and fundamental rights of due process of individuals. [read post]
5 May 2008, 9:40 pm
Clinton has a more favorable view of international trade than Mr. [read post]
11 Dec 2010, 5:31 am
The following matters, the list of which is not exhaustive, are capable of constituting evidence from which it may be concluded that the trader’s activity is directed to the Member State of the consumer’s domicile, namely the international nature of the activity, mention of itineraries from other Member States for going to the place where the trader is established, use of a language or a currency other than the language or currency generally used in the Member… [read post]
19 Aug 2009, 8:46 pm
Having secured an International Registration, Guylain tried to register a chocolate in this shape as a trade mark in Australia through the Madrid Protocol (TM App 936483). [read post]
16 Apr 2022, 5:00 am
The bank worked with the International Institute of Social History to investigate the histories of two of the bank’s predecessors, Hope & Co. and Mees & Zoonen. [read post]
8 Aug 2011, 8:42 pm
Hailing from a land that long suffered at the hands of British traders and imperialists, Tagore proposed an internationalism led by neither the merchant nor the soldier. [read post]
31 May 2018, 11:06 am
The American Institute of Certified Public Accountants – the world’s largest association of accounting professionals – yesterday asked the Internal Revenue Service to issue immediate, updated guidance regarding the tax treatment of cryptocurrency transactions. [read post]
18 Mar 2009, 4:10 am
“Lawmakers outraged at bailed-out American International Group’s move to pay $165 million in executive bonuses are turning their fire on the Obama administration, asking why top officials didn’t act to prevent the pay-out earlier. [read post]
28 Sep 2011, 7:25 am
The Commission was scheduled to meet on September 22nd, and then again on October 4th, to finalize a Dodd-Frank rule-making, but in recent weeks signs of internal strife have leaked into the public eye. [read post]
17 Apr 2011, 1:24 pm
Al Gina, the new Customs and Border Protection Assistant Commissioner, International Trade, moderated the session at the CBP Trade Symposium. [read post]
8 Mar 2017, 2:27 am
The Society of Motor Manufacturers and Traders predict that, under WTO tariffs, the price of an imported car would rise, on average, by £1,500. [read post]
9 Feb 2012, 4:35 am
The large trader rules also include provisions applicable to registered broker-dealers, including requirements to maintain records in connection with transactions by large traders, monitor customer accounts for activity that may trigger the large trader reporting requirements and report large trader transaction information to the SEC upon request through the Electronic Blue Sheets (EBS) system. [read post]
24 Nov 2011, 6:08 am
According to at least one explanation, the bird of the genus Meleagris that many of us will eat today first found its way to England, not via New World explorers and colonists but via Turkish traders who had previously acquired the bird from the highly secretive Spanish. “Turkey coq” was how the English came to know to the new poultry. [read post]
