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26 Jun 2012, 7:43 am
The Treaty Trader (E-1) visa and the Treaty Investor (E-2) visa are non-immigrant visas for nationals of a country with which the United States maintains a treaty of friendship, commerce and navigation to carry on substantial trade, principally between the United States and the treaty country (E-1), or to develop and direct the operations of an enterprise in which the national has invested or is in the process of investing a substantial amount of capital (E-2). [read post]
25 Jun 2012, 4:50 pm
Trader has been assigned due to vacancy. [read post]
25 Jun 2012, 3:50 pm
Her clients range from asset managers, brokers, banks, fund managers, fund platforms, exchanges, insurance companies, brokers, energy traders and corporate finance boutiques. [read post]
25 Jun 2012, 1:40 pm
Bank Downgrades Trigger Call for Central ClearingFollowing the downgrade of 15 major banks’ credit ratings by Moody’s, a group of proprietary traders and hedge funds has renewed its call for mandatory central clearing for OTC derivatives. [read post]
25 Jun 2012, 1:40 pm
Bank Downgrades Trigger Call for Central ClearingFollowing the downgrade of 15 major banks’ credit ratings by Moody’s, a group of proprietary traders and hedge funds has renewed its call for mandatory central clearing for OTC derivatives. [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]
24 Jun 2012, 10:40 pm
And with traders rolling out of July contracts, prices softened. [read post]
21 Jun 2012, 5:53 pm
No, that inglorious distinction falls to none other than the bill's sponsor, Ways & Means Chair and sometimes-free-trader Republican Dave Camp (R-MI), who not only sponsored the bill but also, along with his fellow Republican (and mostly-free-trader) Trade Subcommittee Chair Kevin Brady from Texas loudly advocated the bill's passage and ensured its way-too-rapid passage through the U.S. [read post]
21 Jun 2012, 1:00 pm
In the present case, the Court leaves it to the national court to determine whether there is evidence supporting a conclusion that that trader did actually make such a distribution to the public. [read post]
21 Jun 2012, 7:58 am
Je vous propose le visa E-1 Traité Trader spécial pour les négociants/commerçants en brassant de nombreuses transactions pour des articles de commerce qui ne sont pas limitées aux seules marchandises. [read post]
20 Jun 2012, 9:22 am
Her clients range from asset managers, brokers, banks, fund managers, fund platforms, exchanges, insurance companies, brokers, energy traders and corporate finance boutiques. [read post]
19 Jun 2012, 11:50 pm
An editorial in the Business Standard states that while “Mr Gupta will join some 40-odd insider traders who have been successfully prosecuted in the last three years by Preetinder Singh Bharara, the US attorney for the Southern District of New York (which includes Wall Street)”, the position in India operates in stark contrast: Insider trading, price manipulation and rigging have always been rampant on Dalal Street. [read post]
19 Jun 2012, 10:42 pm
Reports of dry soil and stressed crops throughout the Cornbelt spurred the commodity traders into a bullish attitude Tuesday with a 26¢ increase in new crop corn and a 40¢ to 48¢ increase in soybeans. [read post]
19 Jun 2012, 5:07 pm
Read the SEC's Statement of General Policy (PDF) SEC Issues “Roadmap” on Phase in of Derivatives Regulation, SEC, June 11, 2012 More Blog Posts: SEC Proposes New Rule to Verify Swap Transactions, Institutional Investor Securities Blog, January 7, 2011 Financial Firms File Securities Fraud Lawsuits Against Each Other Over 2008 Credit and Subprime Crisis, Institutional Investor Securities Blog, November 29, 2010 Ex-Morgan Stanley Trader to Settle SEC Unauthorized… [read post]
19 Jun 2012, 2:29 pm
As the JPMorgan Chase CIO trades were executed by traders located abroad, I would like to provide for the Committee a description of the CFTC staff recommendation that has been before Commissioners. [read post]
19 Jun 2012, 9:00 am
In a post last Friday ("Self-confessed online fake-trader: how to deal with him" here) the IPKat crowdsourced an interesting little strategic issue concerning the best way to approach the England-based eBay seller of goods who was infringing a US business's EU-wide trade mark, to nip his illicit venture in the bud. [read post]
19 Jun 2012, 4:55 am
As CorpConsel points out in a recent piece, it’s time to improve compliance: Two recent high-profile convictions of inside traders and the government’s promise of more to come will put increased pressure on general counsel to better police their companies. [read post]
18 Jun 2012, 5:35 pm
Regulators are trying to clamp down on rogue traders like JPMorgan Chase's Bruno Iksil, nicknamed the London Whale, who amassed large positions in credit derivatives as part of a complex trading strategy that eventually soured. [read post]
18 Jun 2012, 7:01 am
The weekly planner contained notes about going to pharmacies - Rite Aid and CVS - and grocery stores, Trader Joe's and Vons. [read post]
18 Jun 2012, 7:01 am
The weekly planner contained notes about going to pharmacies - Rite Aid and CVS - and grocery stores, Trader Joe's and Vons. [read post]
