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14 Aug 2008, 12:37 am
China's international reach for precious commodities extends as far as Cuba, lately earning the Minxia Non-Ferrous Metals Company a substantial Office of Foreign Assets Control ("OFAC") fine. [read post]
1 Oct 2015, 4:34 am
By Jacquelyn LumbHigh-frequency trading firm, Latour Trading LLC, has settled SEC charges that it violated the market access rule and Regulation NMS, which resulted in its receipt of executions and exchange rebates that it should not have received and that other market participants might have received were it not for Latour’s violations. [read post]
17 Oct 2008, 6:10 pm
CQ Politics offers this must-read report.... [read post]
7 Sep 2016, 2:33 pm
Wednesdays Top 10 in Law Blogs: Supplement-not-Supplant under Title I: Department of Education Releases Proposed Regulations – Midwest attorneys John Borkowski & Aleks Ostojic Rushing of Husch Blackwell, write on the firms K-12 Legal Insights blog. [read post]
30 Nov 2012, 2:51 pm
These are the cookies discussed on the program today and yesterday: Here is the Fetching Mrs. [read post]
20 Sep 2009, 2:05 pm
A Houston federal court judge tossed the criminal charges in a rare Commodities Exchange Act case, citing a controversial exemption that covers unregulated trades. [read post]
1 May 2013, 7:32 am
27 May 2010, 1:02 am
United States Debt Recovery I, LLC, a firm specializing in acquiring claims against bankrupt companies, filed a motion today with the Delaware bankruptcy court asserting that Aventine Renewable Energy Holdings, Inc. improperly withheld taxes from its payments on account of priority wage claims that U.S. [read post]
1 Oct 2009, 4:10 am
The Regulations implement Directive 2005/29/EC (The Unfair Commercial Practices Directive).The Regulations are difficult but are clearly aimed at what might be colloquially referred to as "sharp practices" between traders and consumers. [read post]
28 Aug 2011, 4:23 pm
At the same time, international traders have been pleased to see serious progress being made regarding export license reform. [read post]
5 Jun 2022, 5:18 am
That's helpful in explaining the support for these policies at the time, but I'm not sure the "UK as free trader" and "U.S. as protectionist" distinction tells the full story here. [read post]
29 Oct 2024, 2:40 am
This meant that for an alert to trigger, either for a client or through its own traders, the firm had to trade in the instrument on the day that the price moved. [read post]
9 Feb 2014, 2:27 pm
by a trader in the course of trade3. [read post]
25 Mar 2010, 6:50 am
"IOC's momentum is major, and it will surprise to the upside," LaBeouf said in a text message to the GQ article's author, Adam Sachs, using the trader lingo he apparently picked up while prepping for the film. [read post]
10 Jul 2011, 12:02 pm
We note nonetheless that the Firms seem to be asking us to use state tort law and judicial injunction to enable one class of traders to profit at the expense of another class based on their court-enforced unequal access to knowledge of a fact -- the fact of the Firm's Recommendation. [read post]
4 Aug 2013, 9:30 pm
But many traders won't take insider trading seriously until society makes it clear that it really is a violation with moral content. [read post]
19 Jan 2017, 2:53 am
The court writes: It is not disputed that the TTI System improves the accuracy of trader transactions, utilizing a software implemented programmatic [method]. [read post]
24 Mar 2010, 2:30 pm
Poverty there likely makes it more of a problem as parents wanting better lives for children "give them away or sell them" to "traders" who then peddle them on the streets like trinkets, but Silsby and the others were clearly not "traders. [read post]
25 Nov 2011, 6:47 am
This causes the IPKat to pause for reflection on the fact that, in England and Wales, the names given to certain commodities (in the most recent case in point, "vodka", and, in previous cases, terms such as "advocaat" and "Swiss chocolate") can be protected by an action for extended passing off even though no one trader has an exclusive right to the term, since traders who use a term have a shared goodwill in it which is damaged by its wrongful and… [read post]
20 Apr 2020, 10:00 am
Many cryptocurrency traders are convinced that COVID-19 will result in an increased interest in Bitcoin and other cryptocurrencies. [read post]
