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31 May 2018, 11:06 am
The AICPA’s submission to the IRS includes suggested Frequently Asked Questions (FAQs) that address the following areas: Expenses of obtaining virtual currency; Acceptable valuation and documentation; Computation of gains and losses; Need for a de minimis election; Valuation for charitable contribution purposes; Virtual currency events; Virtual currency held and used by a dealer; Traders and dealers of virtual currency; Treatment under Sec. 1031; Treatment under Sec. 453; Holding… [read post]
2 Apr 2009, 2:33 pm
The Court of Appeal stated that the UTCCRs aim was to protect consumers, and that they were of the view that traders should not have the freedom to pursue existing customers without restriction, in correspondence or by litigation, in order to enforce contractual terms that have been found to be unfair. [read post]
20 Aug 2011, 5:06 pm
The EB 5 investor visa is open to petitioners who are not necessarily from treaty-trader countries such as with an E-1 or E-2. [read post]
30 Apr 2011, 8:18 pm
For me some of the more interesting parts of the story include: Jeff Sprecher’s moves to get the ICE involved in the merger/acquisition discussion [note: some of the marketing tactics remind me of the tactics Marc Benioff used against Siebel, as described in Behind the Cloud] The story of the CBOT Class B Shareholders and their CBOE ERPs (would have actually liked to read more about this) Story of Caledonia and ownership of memberships at a number of exchanges; their involvement near the… [read post]
19 May 2012, 12:56 pm
Traders in the London office of her unit made huge investments in extremely complicated financial instruments. [read post]
20 Dec 2007, 3:59 am
The Street long ago rescued compliance officers and in-house lawyers from so-called "business" reporting lines, and for good reason: Try telling a trader who is also your boss that, sorry, her latest brilliant bonus-driving deal is off because you, the earnest lawyer, have spotted a wee regulatory iceberg on the horizon. [read post]
15 Sep 2011, 7:51 am
Insider trading can also increase the cost of capital for securities traders and therefore have a negative effect on economic growth. [read post]
7 Jun 2012, 6:48 am
Commodity traders of all stripes must keep this fact in mind in designing their post-Dodd Frank compliance programs, given that the fountainhead of this particular enforcement action is CFTC Rule 180.1, the new Dodd-Frank anti-manipulation rule. [read post]
25 Sep 2013, 2:05 am
A condition allowing the possibility of imitation is the presence of a been imposed market reputation of the merchant or of offered goods and services that could bring undeserved benefits of acting in bad faith (simulated) trader. [read post]
10 Nov 2013, 7:59 pm
Specific FDA regulated product information is below: Product Description UPC Areas Distributed Retailers Delish Greek Style Orzo Salad (6.oz) Clam Shell 49022 74630 Northern CA Walgreens Delish Asian Style Noodle Salad (6. oz) Clam Shell 49022 74628 Northern CA Walgreens Delish Vegetarian Wrap (11.3oz) Cellophane 49022 55349 Northern CA Walgreens Classic Greek Salad (9. oz) Clam Shell 0083 5794 Northern CA Northern NV Trader Joe’s … [read post]
2 Apr 2012, 11:00 pm
In addition to some rules on the language of pre-contractual information and the contract itself, Art. 17, entitled “Rules of private international law”, states that when according with the Rome I Regulation the applicable law is the of a non-member State of the EEA, the consumer may invoke the legal protection granted by the Royal Decree-Law in the following cases: a) When the any of the inmovable properties concerned is located whithin the territory of a Member State of the… [read post]
12 Dec 2022, 9:27 am
Work in this priority area will include targeted reviews of loan origination and monitoring and targeted onsite inspections on energy and/or commodity traders. [read post]
27 Jul 2012, 3:50 pm
The Huxtable's products subject to recall are sold in 14.5 ounce trays and labeled as "TRADER JOE'S BBQ CHICKEN SALAD" Friday. [read post]
8 Oct 2008, 4:34 pm
CNBC commentators are speculating that stock traders are seeing some hopeful signs in the credit markets. [read post]
6 Mar 2008, 5:53 am
The recent concern is fueled in part by news reports related to $7.1 billion in losses caused by a rogue trader at Société Générale, a large French bank. [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]
7 Aug 2012, 11:45 am
For instance, in some circumstances, illegal insider trading may not apply if it is clear that the trader, although aware of the information, made the trade for reasons that had nothing to do with his knowledge of the information. [read post]
29 Jan 2009, 5:36 am
UPDATE: Joe Biden says: "I don't view that as some of the pure free traders view it, as a harbinger of protectionism. [read post]
30 Dec 2009, 5:01 am
” The “high-frequency” traders who have come to dominate stockmarkets with their computer-driven strategies pay less attention to small firms, preferring to jump in and out of larger, more liquid shares. [read post]
25 Jun 2012, 7:59 am
The existing treaty between the United States and Israel, in place since 1954, has been limited to owners and certain employees of firms engaging in “substantial” (+50%) trade between the U.S. and Israel, commonly known as E-1 treaty traders. [read post]
