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5 Feb 2014, 12:17 pm
According to the company’s homepage, Fazio Mechanical also has done refrigeration and HVAC projects for specific Trader Joe’s, Whole Foods and BJ’s Wholesale Club locations in Pennsylvania, Maryland, Ohio, Virginia and West Virginia. [read post]
24 May 2010, 9:11 am
That means they also have trader compliance issues. [read post]
10 Nov 2008, 5:24 am
"The accusers sent out a packet to several places, including AP, which noted, among other things, the copying of the text, without quotation marks or attribution:"By 1835 there were 25,000 to 35,000 American farmers, planters and traders in Texas and more were on the way. [read post]
20 Feb 2020, 6:33 am
First Derivative Traders, that a person who does not “make” a fraudulent misstatement can nonetheless be held primarily liable for securities fraud under Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rule 10b-5 thereunder for his or her role in disseminating the misstatement. [read post]
14 Aug 2015, 11:35 am
Every day we meet new ideas, new markets, new regulatory schemes, new traders and new customs. [read post]
11 Jun 2007, 7:49 am
In Olis’s case, the midlevel energy trader was indicted in 2003 on charges that he helped engineer a sham financial transaction. [read post]
24 Jun 2011, 7:33 am
Even traders, many of whom had most of their money tied up in their soon-to-be-worthless firms. ? [read post]
22 Oct 2009, 9:22 am
Goodlatte (VA) and Markey (Colo) shared concerns that the bill's costs might drive traders to move offshore. [read post]
6 Apr 2020, 2:37 am
Their nonprofit mini-supermarkets, created by the former CEO of Trader Joe’s, buy soon-to-expire food from manufacturers and stores. [read post]
21 Jan 2008, 1:59 pm
These include the E-1 treaty trader and E-2 investor categories, the L-1 transferee visa category, and the E-3 visa category for citizens of Australia. [read post]
22 Jan 2016, 6:00 am
[More…] An Insider Trader Caught On Tape Tells All by Jacob Goldstein in NPR’s Planet Money A former accountant convicted of insider trading tells his story to our “Planet Money” podcast team: what he did, how he did it and why. [read post]
4 Jun 2010, 12:40 am
Stuart Jackson, the Chairman of TyreSafe, claimed that the investigation by Birmingham City Council was extremely worrying, commenting "Although guidelines do exist about the condition of tyres being sold as part worns, they are clearly not being adhered to by all traders. [read post]
9 Oct 2007, 6:03 am
CFTC and FERC until recently had been acting in tandem to investigate allegations that Amaranth Advisors, its trader Brian Hunter, and Energy Transfer Partners manipulated the natural gas futures market in 2006. [read post]
15 Aug 2008, 5:03 am
Subsequent investigation has uncovered that "Rockefeller" has apparently operated under over at least twenty five years under various aliases, including: A German student named "Christian Karl Gerhartsreiter", who lived with families in Connecticut until he wore out their hospitality; "Christopher Chichester", which he allegedly used while living in San Marino, California; "Christopher Crow", which he allegedly used while working as a bond trader in… [read post]
9 Sep 2011, 10:07 am
According to the CFTC, Liskov “failed to inform the customer that he was an unsuccessful forex trader and that forex trading is highly volatile and extremely risky. [read post]
8 Feb 2008, 9:11 am
The following visas may also be available to your individual situation: 1) Treaty Trader/Treaty Investor Visa (E-1/E-2); 2) L-1 Intracompany Transferee visa; 3) O visa; 4) J-1 Exchange Visitor Visa; or 5) TN status. [read post]
29 Jun 2022, 1:26 pm
These platforms frequently offer commercial strategies for sale so traders can design their own systems or the ability to host existing systems on the server-based platform. [read post]
10 Jul 2017, 7:00 am
The downside is that traders who hold their positions for shorter periods are taxed on gains at ordinary federal income tax rates of up to 39.6%. [read post]
29 Aug 2011, 2:58 pm
According to the director of the SEC’s Miami Regional Office, “Risher, who masqueraded as a highly successful equity trader, teamed up with Sebastian to tout sophisticated trading strategies they claimed would generate substantial profits for investors. [read post]
1 Oct 2021, 12:37 pm
Taxes Once cryptocurrency traders hit a payday, they often forget that any profit made is taxable income. [read post]
