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3 Jul 2019, 9:04 am
Berry’s leadership, the SEC has brought and litigated dozens of key matters, including:An emergency action that froze over $80 million held by foreign based traders, who had traded in advance of merger announcements involving DreamWorks Animation SKG Inc., Lattice Semiconductor Corp., and other companies.The SEC’s report of investigation regarding companies’ internal control obligations in the face of cyber-based attacks.An action against an intelligence… [read post]
3 Jul 2019, 6:54 am
This is why many international, European and national legal instruments have long banned charging recruitment fees to workers. [read post]
28 Jun 2019, 8:09 am
KEY POINTS FOR TRADERS Banking licence required for professional lending activity. [read post]
25 Jun 2019, 2:40 am
The latest issue of the Journal of the History of International Law / Revue d'histoire du droit international (Vol. 21, no. 1, 2019) is out. [read post]
20 Jun 2019, 8:35 am
The Securities and Exchange Commission today announced charges against five foreign traders for executing illegal matched trades in the stock of Medico International, Inc. [read post]
19 Jun 2019, 7:15 am
” The E-1 visa is for Treaty Traders and allows a national of a treaty country (or countries that have otherwise been approved for this status) to be admitted to the U.S. to engage in international trade. [read post]
3 Jun 2019, 1:40 pm
This month’s Trade Alert considers key legal risks for traders in the Polish loan market. [read post]
29 May 2019, 5:06 pm
John Reed Stark In recent days, a number of leading retailers have announced that they are initiating processes to allow consumers to complete purchase transactions using bitcoin or other cryptocurrencies. [read post]
15 May 2019, 9:01 pm
Rather, internal rules and their enforcement guide behavior. [read post]
14 May 2019, 6:08 am
What’s more, the Iranian banking sector has effectively been cut off from the international financial system for the better part of a decade since the international community started leveling sanctions on Iran to restrain its nuclear program. [read post]
10 May 2019, 7:52 am
-based traders who were indicted for conspiring to manipulate the Eurodollar foreign exchange market and the appellate reversal of the trial convictions of two traders found guilty of manipulating their LIBOR submissions. [read post]
8 May 2019, 12:43 pm
Additionally, Members should consider adopting or maintaining measures that:(a) require traders to act in good faith;(b) require traders to provide accurate information on the goods or services and the terms of the contract; and(c) grant consumers access to redress. 3. [read post]
8 May 2019, 12:43 pm
Additionally, Members should consider adopting or maintaining measures that:(a) require traders to act in good faith;(b) require traders to provide accurate information on the goods or services and the terms of the contract; and(c) grant consumers access to redress. 3. [read post]
6 May 2019, 12:26 pm
” (internal citations omitted)). [read post]
3 May 2019, 10:07 am
This month’s Trade Alert considers key legal risks for traders in the Canadian loan market. [read post]
1 May 2019, 11:32 am
Trading Technologies International, Inc. v. [read post]
29 Apr 2019, 9:03 pm
“Thanks to STDF support, over 70 projects have helped farmers, processors, traders and governments boost their capacity to meet international food safety standards, protect consumer safety and gain improved access to global markets. [read post]
29 Apr 2019, 12:55 pm
., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
25 Apr 2019, 11:41 am
Image: Gianna ElenaThe concluding speaker was David Wong, Technology and Innovation Manager at Motor Manufacturers and Traders SMMT. [read post]
24 Apr 2019, 11:30 pm
According to article 96, this type of mark can be registered by legally incorporated associations or groups of producers, manufacturers or traders of products, or services providers, in order to distinguish the products or services or their members on the market, as long as they possess common quality or characteristics and differ from the products or services of third parties. [read post]
