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6 Oct 2014, 12:19 am by admin
Commission for protection of consumers With the latest amendments to the Law on consumer protection was provided when a final decision of the Supreme Administrative Court confirmed an unfair commercial practice, users to have the right to terminate the contract with the trader concluded as a result of using this practice and to claim compensation in front the courts. [read post]
21 Oct 2022, 3:58 am by China Law Blog
Tracing Back Counterfeiters  We’ll discuss how we can effectively protect supply chain transparency and trace back counterfeit traders. [read post]
28 Sep 2011, 7:25 am by aburke
Furthermore, one of the whistle-blowers alleges that the rule currently relies on a type of OTC data that the CFTC is not authorized to collect by the large swaps trader reporting requirement passed earlier this year. [read post]
13 Apr 2021, 6:29 am
In the proponents’ vision, executives would appeal to loyal, longer-term, stockholders for votes against activists and traders and, by investing for the long run, would obtain the loyalty share votes. [read post]
22 Nov 2010, 6:36 am by pittlegalscholarship
Loyola Tax  Richard Ainsworth (Boston University Law) presents “VAT Fraud - Technology Solutions to Missing Traders. [read post]
7 Dec 2020, 8:54 pm by Matthew Gregory (UK)
Collecting debts under the BBL scheme may be a regulated activity where the borrower is a sole trader or small partnership, so CONC 7 and Principle 6 can apply to these types of borrowers. [read post]
27 Jun 2012, 1:36 pm by Michael E. Bleier
Not only are those US companies among the key players with operations in the Eurozone, but many of them are among the largest foreign exchange traders in the world. [read post]
21 Jul 2011, 5:49 am by Broc Romanek
Next Tuesday: SEC to Adopt Institutional Investment Manager Vote Reporting Rules and More As noted in ISS's Blog, the SEC will hold an open Commission meeting on Tuesday to adopt rules requiring institutional investment managers to disclose their voting records; rules replacing credit rating references with alternative criteria and rules establishing a large trader reporting system. [read post]
3 Dec 2013, 7:38 am by Ernest Badway
  The Staff also found that, in some instances, broker-dealers were not conducting focused reviews on the trading that occurred after traders were provided with material, nonpublic information. [read post]
17 Aug 2017, 4:12 pm by Sabrina I. Pacifici
The INSEE dataset is very extensive, covering companies, associations, sole traders / individuals & state bodies, plus all their trading branches, from both mainland France as well as its overseas departments, territories and dependencies (such as French Guiana, Martinique, Reunion, etc). [read post]
12 Mar 2016, 8:53 am by Bill Marler
The pistachios were sold under the brand names Wonderful, Paramount Farms, and Trader Joe’s and were sold nationwide and in Canada. [read post]
30 Sep 2010, 10:31 am
The first new transatlantic fiber-optic cable in a decade will cater to high-frequency financial traders whose algorithmic trading strategies and server farms are a perfect match for an ultra-low-latency connection between New York and London. [read post]
  Prior to attending law school, he worked for a mutual fund trader where he learned the securities business from the ground up. [read post]
31 Dec 2010, 8:40 am by McNabb Associates, P.C.
This money was supposedly invested in a series of hedge funds or other investments operated by a supposed Malta-based trader. [read post]
16 Dec 2010, 8:20 pm by Mike
The U.S. could shut down every embassy office in the world, and the only people who would be impacted would be favor-traders who raise money in order to become diplomats. [read post]
21 Nov 2009, 7:10 am
And I talked briefly about the problem created by derivatives traders never exchanging confirmations in the context of contract formation, just to give students a flavor for how sloppy practices can plague even big money transactions. [read post]
12 Sep 2014, 5:00 am by Doug Cornelius
The exchanges also crafted “complex order types” that gave sophisticated traders advantages, such as the ability to trade in front of other investors to get a better price. [read post]
25 May 2010, 2:02 pm by by PritzkerLaw
Trader Joe's was another big retailer affected by the Salmonella sprouts recall. [read post]
11 Feb 2022, 6:30 am by Terry Hart
Traders are selling themselves their own NFTs to drive up prices — “The NFT marketplace is rife with people buying their own NFTs in order to drive up prices, according to a report released this week by blockchain data firm Chainalysis. [read post]