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25 Feb 2013, 6:00 am by Matthew C. Bouchard, Esq.
  David has been a contractor, subcontractor, trader and project manager throughout his years in the construction industry. [read post]
25 Feb 2013, 3:16 am by Giesela Ruehl
INNOVATIVE PROCESSES FOR CONSUMER AND E-COMMERCE DISPUTE RESOLUTION 14:15 Consumer ADR & ODR: recent experiences in the member statesNaomi Creutzfeldt-Banda 15:00 Discussion 15:15 Coffee break 15:45 Opportunities and challenges for ODR: how will consumers and traders benefit from the new EU legislation? [read post]
22 Feb 2013, 11:15 am by Rebecca Tushnet
  Can be committed to Trader Joe’s for their food and not committed as a matter of identity. [read post]
22 Feb 2013, 10:00 am by Old Fox
The downturn has been accompanied by gaps down, increased volume and bearish breadth, along with a big jump in volatility.The S&P 500 held above the psychologically important 1,500; however, the real support for the index is at 1,475 (see S&P chart in Feb.19 Daily Market Outlook).Traders should continue to pursue near-term bear market strategies. [read post]
22 Feb 2013, 7:00 am by Ernest E. Badway
  Cosmo was also apparently a bad trader as well, losing more than $100 million though unauthorized futures and commodities trades, and not making any loans he claimed he would to investors. [read post]
22 Feb 2013, 3:22 am by Milen Hristov
The auction organiser has to have a licence for antique auction trading, granted by the Ministry of Culture.Export of antiques ‘cultural heritage’If you are antique collector/trader and you want to export your antiques outside Bulgaria you need to obtain a certificate for export, issued by the Ministry of Culture. [read post]
21 Feb 2013, 2:04 pm by Mark Astarita
From the WSJ Law Blog - Heinz Trader Tied To SEC Probe Was Goldman ‘Private Wealth Client’ [read post]
21 Feb 2013, 12:29 pm by Securites Lawprof
It has been widely reported that the SEC has undertaken an investigation into suspicious trading in H.J. [read post]
21 Feb 2013, 12:14 pm by Old Fox
But the short-term trend is now down, and traders should be executing bearish trading strategies. [read post]
19 Feb 2013, 5:25 am by Doug Cornelius
But it does not have the identity of the trader or any evidence of a relationship that would tie the trade to material non-public information. [read post]
19 Feb 2013, 5:25 am by Doug Cornelius
But it does not have the identity of the trader or any evidence of a relationship that would tie the trade to material non-public information. [read post]
18 Feb 2013, 6:35 am by Andrew R. Trafford
Trader Settles “Cherry-Picking” Charges for $7 Million Howard Berger and his wife agreed to a consent judgment with the SEC, settling charges that Berger “cherry-picked” profits from his hedge funds. [read post]
17 Feb 2013, 12:53 pm by James Hamilton
There are also issues around moral hazard in terms of financial rewards, particularly if you are talking about, using LIBOR as an example, a situation in which you pay a well-paid derivative trader a large sum of money. [read post]
15 Feb 2013, 1:41 pm by Robert J. Tannous
  The SEC further alleges that the traders were in possession of material nonpublic information about the Heinz acquisition when they purchased out-of-the-money Heinz call options prior to the announcement. [read post]
14 Feb 2013, 3:05 pm
Earlier today, the IPKat reported on the action which the owners of the intellectual property rights in Babycham perry are bringing for trade mark infringement against online home furnishings trader Cath Kidston Ltd following the use by the latter of an illustration of a deer -- the very animal which has been the embodiment of Babycham's marketing for over half a century and which has enjoyed a recent rebirth as a merchandised character on clothing, or apparel as some very grown-up people… [read post]
13 Feb 2013, 6:30 am by Richard Kummer
” For more information on the charge, visit SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme.Related articlesSEC Charges Former Jefferies Executive with Defrauding Investors in Mortgage-Backed Securities SEC Charges Trader in Investment Scheme Targeting Lebanese and Druze Communities SEC Charges Connecticut-Based Adviser for "Skin in the Game" Misstatements About CDOs SEC Charges Three Former Bank Executives in Virginia for… [read post]
13 Feb 2013, 5:25 am by Doug Cornelius
’s Financial Services Authority released emails and other communications between traders, employees who submitted Libor rate information, and in some cases, traders and other employees outside the three banks. [read post]
13 Feb 2013, 5:25 am by Doug Cornelius
’s Financial Services Authority released emails and other communications between traders, employees who submitted Libor rate information, and in some cases, traders and other employees outside the three banks. [read post]