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8 Jul 2021, 1:18 am
Traders - arbitrageurs, they might prefer to be called - will buy goods where they are cheap and move them to markets where they command a higher price. [read post]
23 Jun 2010, 7:06 am
These two features – internal control problems and a culture of noncompliance -- are common to other large rogue trading scandals. [read post]
7 Apr 2011, 10:39 am
Bauer, a professional stock trader, and Matthew H. [read post]
4 Feb 2021, 9:12 pm
Onions by Thomson International, Inc. of Bakersfield, California and several other companies (ALDI, Food Lion, Giant Eagle, Hello Fresh, Imperfect Foods, Kroger, Publix, Ralph’s, Trader Joe’s, and Walmart) were recalled in response to this outbreak starting August 1, 2020. [read post]
20 Jan 2014, 8:07 am
The legislation also introduces a position-reporting obligation by category of trader. [read post]
25 Jun 2024, 4:00 am
Read now » Related Content Anti-Money Laundering in International Jurisdictions Explore these Lexology Panoramic international guides for essential aspects of anti-money laundering law and policy in various countries. [read post]
18 May 2020, 5:51 am
Government issued new sanctions guidance for international maritime operators. [read post]
1 Jul 2016, 9:39 am
Fernando is a one-time Chicago securities trader who in July of 2011 somehow found himself sitting on the International Security Advisory Board, with the ability to access the nation’s most sensitive intelligence. [read post]
30 May 2012, 2:03 pm
Can't wait to continue my international adventures with this pack. [read post]
2 Feb 2022, 6:06 am
Sloan Colt Professor of Banking and International Finance at Columbia Business School; and Sue S. [read post]
28 Aug 2006, 7:28 am
(The article never says whether she lacked internal authorization or some sort of external authorization. [read post]
8 Feb 2012, 8:05 am
Traders call the limits politically motivated attempts to cap prices, that will increase price volatility and reduce liquidity. [read post]
12 Jan 2011, 1:19 pm
Schultz, 333 F.3d 393, 413 (2d Cir. 2003) (internal quotations marks omitted) (emphasis added). [read post]
7 Oct 2010, 5:42 pm
For example, here's former free trader Paul Krugman on the subject: The consequences of this policy are also stark and simple: in effect, China is taxing imports while subsidizing exports, feeding a huge trade surplus. [read post]
3 Oct 2008, 11:20 am
While regulators were sprinting to save the financial system last month, someone was making a lot of money â€â [read post]
12 Mar 2021, 2:20 pm
The notice provided specific instructions for art and antiquities traders. [read post]
12 Mar 2021, 2:20 pm
The notice provided specific instructions for art and antiquities traders. [read post]
22 Jun 2008, 5:18 pm
As President, he vowed to work through the International Organization of Securities Commissioners (IOSCO) to harmonize regulations in order to ensure that U.S. efforts to enhance oversight and transparency in U.S. exchanges are not undermined. [read post]
12 May 2010, 12:35 pm
Morgan Stanley traders shorted the deals (i.e., bet that the underlying bonds would perform poorly), according to traders. [read post]
12 Oct 2016, 9:05 am
At the same time, it analyses existing theories of responsibility in international criminal law and assesses whether there is any justification for their retention by international criminal tribunals.Neha Jain is an Associate Professor at the University of Minnesota Law School. [read post]
