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2 Sep 2012, 2:59 am
-Trader Joe's: Tropical Fruit Medley 1 lb. [read post]
22 Aug 2011, 2:44 am
Some of these issues include: Investment Adviser Registration Exempt Reporting Advisers New Form ADV Part 2 New Form PF Insider Trading / Expert Networks Form 13H – Large Trader Reporting Requirements Use of Social Media General Dodd-Frank Initiatives Derivatives Regulation New Accredited Investor Definition New Qualified Client Definition IA Self Regulatory Organization After the event we will provide a review of the major items discussed during the panel. [read post]
3 Apr 2012, 9:12 pm
Overdick began as a trader in cardomom, a spice used in cooking, then used his knowledge of import and export routes to help the Zetas move cocaine to the United States. [read post]
25 May 2010, 10:42 am
The fee for E-1 (treaty traders) and E-2 (treaty investors) will be $390. [read post]
22 Mar 2010, 2:47 pm
Agriculture, specifically dairy.While New Zealand only produces two percent of the world's milk, its dairy farmer cooperative, Fonterra, is "the world's biggest trader in dairy products. [read post]
10 Jan 2023, 8:38 am
On November 28, 2022, the European Commission launched a public consultation on whether the following three EU consumer laws remain adequate for ensuring a high level of consumer protection in the digital environment: the Consumer Rights Directive (Directive 2011/83/EU, as amended), which sets out the minimum information traders must provide to EU consumers and which offers consumers certain rights, such as the right to withdraw from a contract; the Unfair Contract Terms Directive… [read post]
6 Dec 2011, 7:05 am
-based traders. [read post]
11 Apr 2025, 6:40 am
Currently under the Consumer Credit Act (CCA), lending under £25,000 to sole traders, partnerships with no more than three partners, and unincorporated associations, is in scope of the perimeter. [read post]
23 Jul 2012, 12:14 am
The Libor scandal first began to unfold more than four years ago, but the with dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and is now the leading story in financial papers around the world. [read post]
23 Jan 2020, 5:00 am
It can increase volatility and some high-frequency traders have engaged in predatory activity; however, it is unlikely that these concerns have significant implications for investors or that an FTT is the best way to address them. [read post]
1 Dec 2017, 7:50 am
However, traders benefiting from GIs are just as exposed to the risks of not adapting to sustainability challenges: there is the potential of harm to the prestige, attraction and authenticity of a GI otherwise. [read post]
27 Dec 2013, 6:36 am
The Year of the Rogue Employee That Wasn’t Whether it was the JPMorgan London Whale or SAC traders pushing their “expert networks” over the insider trading line, in 2013 scores of companies caught in scandals predictably trotted out the old “Rogue Employee” defense. [read post]
27 Nov 2018, 9:29 am
Cohen, started last week in Manhattan, not long after another SAC trader, Michael S. [read post]
11 May 2018, 12:30 pm
Securities trader is convicted of fraud for lying to customers about price he paid for residential mortgage-backed securities. [read post]
9 Nov 2021, 6:59 am
Privacy concerns might, it was said, be a barrier to market for such traders and suppliers.Finally, the panel discussed where liability has fallen under the draft DSA with the [read post]
10 Jun 2014, 5:11 am
In the first situation, the trader has appreciated the risk of confusion and has done his best to develop his product at a safe distance away. [read post]
18 Mar 2021, 8:09 am
Referencing an exhibit attached to his extensive written remarks, Kelleher said that the business model employed by Robinhood involving payment for order guarantees that retail traders will receive the worst execution for their trades, while high frequency traders will receive the best. [read post]
3 Jan 2014, 1:50 am
Collegewood offered evidence that the word BETPACK was devised in 2009 by a number of local independent bookmakers, who between them owned some 180 betting shops in Ireland and who joined forces to create an online gambling platform, their intention being to increase online competition and to create a level playing field for independent traders to compete with the big international bookmaking firms: the theme of the brand BETPACK was said to be based upon the group of actors in the… [read post]
1 Mar 2013, 11:56 am
Well Advantage Limited, Certain Unknown Traders in the Securities of Nexen, Inc. [read post]
12 Jul 2013, 7:45 am
The term ‘advertising’ cannot be interpreted and applied in such a way that steps taken by a trader to promote the sale of his products or services that are capable of influencing the economic behaviour of consumers and, therefore, of affecting the competitors of that trader, are not subject to the rules of fair competition imposed by those directives ["Capable of influencing the economic behaviour of consumers" is an important concept in modern EU law; it pervades EU… [read post]
