Search for: "International Traders"
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24 Nov 2019, 7:17 pm
Savvy criminals, particularly traders in CSAM, have long been technologically sophisticated in cloaking their activities; they teach one another how to hide, and they respond to reports of compromised programs by shifting tactics. [read post]
18 Nov 2019, 1:47 pm
The Financial Stability Board, a group of international central bankers that promotes international financial stability, and the Financial Stability Oversight Council, the US regulator that oversees systemic risk to the US financial system, and many others, have raised concerns that elimination of LIBOR could pose a systemic risk to the international financial system as well as risks for the financial institutions involved in these transactions. [read post]
14 Nov 2019, 10:52 am
The E-1 (treaty trader) visa allows nationals of countries who have a treaty of commerce or navigation with the US to enter the United States to engage in substantial trade between the US and the treaty country. [read post]
14 Nov 2019, 10:52 am
The E-1 (treaty trader) visa allows nationals of countries who have a treaty of commerce or navigation with the US to enter the United States to engage in substantial trade between the US and the treaty country. [read post]
13 Nov 2019, 4:05 am
Trader/not trader: Online marketplaces must indicate whether the person offering a product or service on the marketplace is a trader or not (on the basis of the declaration of that person). [read post]
10 Nov 2019, 9:48 pm
The international origin story for the ATTP The international origin of the ATTP (and other similar international programs) can be found in the wake of the ‘September 11’ terrorist attacks of 2001. [read post]
30 Oct 2019, 5:22 pm
In addition to penalties, the entities are required to implement and strengthen their internal procedures, trainings, and controls to deter future spoofing. [read post]
30 Oct 2019, 5:22 pm
In addition to penalties, the entities are required to implement and strengthen their internal procedures, trainings, and controls to deter future spoofing. [read post]
25 Oct 2019, 7:29 am
(Or So An SEC ALJ Should Mutter) (BrokeAndBroker.com Blog)SEC Charges International Security-Based Swaps Dealer That Targeted U.S. [read post]
25 Oct 2019, 6:37 am
Sloan Colt Professor of Banking and International Finance at Columbia Business School; and Gabriel Rauterberg is Assistant Professor of Law at the University of Michigan Law School. [read post]
24 Oct 2019, 2:40 pm
Concurrently, SEC Chairman Jay Clayton has launched his own anti-crypto crusade, bravely taking center stage and plainly asserting that cryptocurrency tokens looked and acted like securities and were susceptible to fraud and chicanery by insiders, management and better-informed traders and market participants. [read post]
21 Oct 2019, 12:01 pm
Poring over some of the data he was given, which concerned the international flows of investments, Zucman noticed some strange patterns. [read post]
21 Oct 2019, 1:23 am
The opinion is couched in terms of public importance and redressing the balance between the monopolistic nature of trade mark rights and the importance of free access to the market for legitimate traders. [read post]
18 Oct 2019, 4:41 am
featured in today's Securities Industry Commentator:Morris County Man Admits Hacking Scheme That Targeted Two New Jersey Companies (DOJ Release)Six Members Of Global Insider Trading Ring Charged In Manhattan Federal Court / Securities Traders Made Tens of Millions of Dollars in Illicit Profits Using Inside Information Stolen From Three Different Investment Banks and a Public Company (DOJ Release)SEC Obtains Asset Freeze and Charges Banker and Trader in International… [read post]
11 Oct 2019, 9:34 am
Hundreds of migrants, many of whom had been denied entry to the United States, protested the deteriorating conditions at the border by shutting down a major international bridge between Texas and Mexico, according to the Times. [read post]
10 Oct 2019, 7:18 am
That would demonstrate a good faith effort to participate in WTO affairs, and to support neutral adjudication procedures and the international rule of law (rather than unilateralism). [read post]
9 Oct 2019, 3:18 pm
Umesh Pratapa In the following guest post, Umesh Pratapa takes a look at the new Indian Consumer Protection Act, 2019. [read post]
1 Oct 2019, 9:08 am
KEY POINTS FOR TRADERS Generally, no banking licence is required for lending to bona fide Dutch professional parties. [read post]
26 Sep 2019, 7:47 am
Department of Justice in a Libor-rigging case against a former Deutsche Bank trader. [read post]
26 Sep 2019, 6:51 am
Therefore, the companies were allowed to proceed in their action to require the trader to disgorge short-swing trading profits of over $13 million (Avalon Holdings Corporation v. [read post]
