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17 Nov 2011, 5:16 am
Insider traders are rich because they really want to be rich (some would call this “greed”). [read post]
21 May 2010, 3:25 pm
In California, locations include: Kings Super Market, Numero Uno Stores, Cárdenas Markets, Trader Joe's Stores, Gonzalez Northgate Markets, Wal-Mart stores Jons Markets, and Canton Foods Sprouts Contaminated with Salmonella Sprouted seeds, typically from plants like alfalfa or mung beans, are grown in moist, warm environments where harmful pathogens like Salmonella and E. coli can thrive. [read post]
24 May 2018, 1:38 pm
That's when a trader floods an exchange with orders and then cancels them once the market price has moved in the desired direction. [read post]
17 Sep 2020, 9:52 am
To soften the blow: there is a nine-month phase-in; companies can apply to the SEC for relief (not clear what the criteria are); the SEC may permit establishment of a so-called expert market where OTC shares without requisite filed information under 15c2-11 may be traded by (undefined) sophisticated or professional traders. [read post]
4 Aug 2010, 10:34 pm
” Strangely enough, my husband and I find ourselves stating, “Yes, we’re together,” most often in places projected as bastions of progressivism like the prepared foods counter at Whole Foods, the Trader Joe’s cash register, the Summer Farmer’s Market, Macy’s or the elevator in our apartment building. [read post]
26 Jan 2009, 7:09 am
"The Los Angeles Times (1/24) reported, "Trader Joe's today issued a voluntary recall of some products containing peanut butter linked to a salmonella outbreak that has sickened almost 500 people in 43 states. [read post]
26 Jul 2007, 9:32 pm
Essentially, what's been going on is that equity traders have been enjoying the luxury of lower interest rates, and borrowing money many times their own capital to leverage their investments, trading with money they didn't have to reel in more profits. [read post]
3 Feb 2011, 5:29 am
These people include treaty traders under NAFTA, fiances of of US citizens and their children, spouses of lawful permanent residents and their children, foreign government officials and employees of international organizations when entering the United States on an assignment. [read post]
8 Jun 2022, 5:30 am
The proposal could also impact UK businesses, companies or large sole traders that export to EU companies which themselves are in scope of the proposed Directive. [read post]
27 Sep 2011, 7:56 am
In making their profits, insider traders are slowly but surely undermining the faith and trust that investors place in the financial markets. [read post]
24 Jun 2011, 1:35 pm
First Derivative Traders, and AT&T Mobility v. [read post]
3 Feb 2016, 8:28 am
Analyzing the laws surrounding the federal and tribal licensing of Indian traders; the Great Lakes fur trade; the marriage laws of the Five Civilized Tribes; and the procedures established for dealing with intruders on Indian lands in the 18th and 19th centuries demonstrates the vast historical underpinnings of the current efforts to retain civil jurisdiction over non-Indians. [read post]
9 Nov 2023, 6:30 am
This month we examine: A string of settled charges for alleged violations of the Whistleblower Protection Rule; Charges against an electronic trading firm and its broker-dealer subsidiary for allegedly making false and misleading disclosures regarding protecting customer trading data and preventing trader access to material non-public information (“MNPI”); Settled charges against a registered investment adviser for alleged misstatements regarding the integration of… [read post]
16 Mar 2012, 5:50 am
Corzine came to MF Global in March 2010 shortly after the firm faced a scandal involving a trader making unauthorized bets. [read post]
8 Jul 2010, 2:13 am
Merpel says, let's not forget that other traders have an interest in the V-word too: see, for example, here, here and here.Vuvuzelas and health here and hereYou say potato, I say tomato, hereThank you, Jim Davies, for the link. [read post]
26 Apr 2012, 5:56 am
The quotes, instead, came from David Lee, a former senior commodities trader at the bank’s BMO Capital Markets Corp. unit, prosecutors said. [read post]
3 Nov 2007, 4:09 am
You need to make sure you find an accountant/CPA who concentrates on small business and start-up business, like SOHO-, SME, SMB-, Micro-, Lifestyle-, Home-, DIY-, Hobby-, Boomer- or Personal business, like professional, contractors, freelancer, self-employed, sole-trader and virtual assistants before you make any appointments. [read post]
26 Jul 2018, 2:26 am
A trader seeking to appeal a VAT assessment is typically in a significantly different position from a taxpayer seeking to appeal an assessment to any of those other taxes [22]. [read post]
16 Mar 2007, 3:01 am
., trader and receiving $31,000 in return. [read post]
16 Sep 2008, 10:00 am
The FSA had taken action because Mr Ravjani, when applying for authorisation as a sole trader to conduct mortgage and general insurance activities, had failed to disclose that he had been adjudged bankrupt in November 1995 . [read post]
