Search for: "International Traders"
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18 May 2020, 5:51 am
Government issued new sanctions guidance for international maritime operators. [read post]
7 May 2020, 9:20 am
The Nemexis survey echoes the findings of a recent report by the OECD Working Group on Bribery that also called on international governments to protect whistleblowers. [read post]
1 May 2020, 2:11 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
30 Apr 2020, 3:03 pm
Mirow, Florida International University College of Law, is publishing Scots Traders and Spanish Law in East Florida in Colonial Adventures: The Making of Commercial Law and Practice (Serge Dauchy, Albrecht Cordes, Dave De Ruysscher and Heikki Pihlajamäki, eds., Leiden: Brill, Forthcoming). [read post]
30 Apr 2020, 3:03 pm
Mirow, Florida International University College of Law, is publishing Scots Traders and Spanish Law in East Florida in Colonial Adventures: The Making of Commercial Law and Practice (Serge Dauchy, Albrecht Cordes, Dave De Ruysscher and Heikki Pihlajamäki, eds., Leiden: Brill, Forthcoming). [read post]
24 Apr 2020, 6:32 am
Market makers of ETFs should: establish and maintain appropriate internal controls and risk management measures to protect key business functions of market making. [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]
23 Apr 2020, 6:30 am
Mirow, Florida International University College of Law, has posted Scots Traders and Spanish Law in East Florida, which is forthcoming in Colonial Adventures: The Making of Commercial Law and Practice, ed. [read post]
16 Apr 2020, 6:56 am
… Our authentication process and all of our internal processes are changing constantly, driven by new technologies like machine learning and AI. [read post]
15 Apr 2020, 6:50 am
Perhaps more importantly for those involved in commodities markets, the Commodity Futures Trading Commission (CFTC) filed an amicus curiae, or “friend of the court,” brief in the Second Circuit case supporting the traders (Prime International Trading LTD., et al. v. [read post]
12 Apr 2020, 8:14 am
Traders from Africa arrived with tons of ivory and exotic animals. [read post]
4 Apr 2020, 5:49 pm
(Pix Credit: Nina Callaghan and Mark Swilling, "Covid-19: Economic impact on East and southern Africa," MSN News (2020-03-27))We have been reporting on the effects of COVID-19 in Africa (Jonathan Kiwana and David F.K. [read post]
31 Mar 2020, 4:31 am
Key Points for Traders No banking licence is required to lend in Venezuela. [read post]
24 Mar 2020, 9:30 pm
Armed with this innovative structure, Europe came to dominate international trade. [read post]
23 Mar 2020, 10:56 am
The petition asserts a split between the Second and Ninth Circuits and posits that a decision upholding the Second Circuit’s view could preclude future CFTC and DOJ enforcement actions against international manipulations under the CEA. [read post]
16 Mar 2020, 1:54 pm
First Derivative Traders, 564 U.S. 135 (2011), which held that only those who make a misstatement can be held liable under the subsection of the rule that directly addresses false and misleading statements. [read post]
12 Mar 2020, 6:01 pm
Because Moss does not file suit against debtors who live outside of Texas, it internally closed the account and filed a motion to nonsuit[5] the collection action on November 7, 2017.Smith then filed the instant lawsuit alleging claims against Moss for violations of the FDCPA and TDCPA. [read post]
10 Mar 2020, 12:06 pm
Government and the international community. [read post]
9 Mar 2020, 4:11 pm
Dunkin’ Donuts IHOP Bridgestone DuPont IKEA Buffalo Wild Wings Duracell ln-N-Out Burger Campbell’s Soup Eddie V’s International Paper Carl’s Jr. [read post]
6 Mar 2020, 6:51 am
KEY POINTS FOR TRADERS A banking licence is not required for an investor to lend to a UK corporate. [read post]
