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19 Jan 2024, 11:15 am by Alec Pronk
This week in Other Barks & Bites: the Federal Circuit issues a precedential ruling affirming the International Trade Commission’s domestic industry requirement analysis, among other issues; Mariah Carey asks court to dismiss “All I Want for Christmas Is You” copyright lawsuit; Trader Joe’s loses its trademark lawsuit against employee union; and IBM cancels its employee invention reward program. [read post]
The Traders to Whom the Regulation Applies The Regulation will apply to all traders, (including small- and medium-sized enterprises and micro-enterprises) operating in the EU. [read post]
4 Mar 2014, 4:21 am by Broc Romanek
[Here's my 4-minute video on "5 Reasons Why 'SEC Staff as Insider Traders' Study Is Bogus."] [read post]
19 May 2009, 2:14 am
InsuranceWide.com Services Ltd v Revenue and Customs Comrs; Revenue and Customs Comrs v Trader Media Group Ltd [2009] EWHC 999 (Ch); [2009] WLR (D) 156 “Companies which offered introductory services, in order to channel would-be customers to insurers by electronic means, and which received a commission in the event of a contract of insurance being concluded [...] [read post]
5 Jun 2009, 2:29 am
InsuranceWide.com Services Ltd v Commissioners of Revenue and Customs; Commissioners of Revenue and Customs v Trader Media Group Ltd Chancery Division “Companies offering introductory services to channel would-be customers to insurers by electronic means and who received a commission in the event of a contract of insurance being concluded were insurance brokers or insurance agents falling within [...] [read post]
7 May 2009, 2:01 am
“One of Britain's most successful City traders, who was fooled into thinking he was making millions when he was really suffering huge losses, has been awarded £20 million after a judge ruled that his broker defrauded him. [read post]
27 Nov 2017, 5:22 pm by Bill Marler
The Reno Trader Joe’s referred questions to corporate offices and no one was available. [read post]
10 Nov 2017, 2:19 pm by Matthew D. Lee
Earlier this week, a federal grand jury in Brooklyn returned an indictment criminally charging a self-described “day trader” with various offenses in connection with an alleged computer hacking scheme involving more than 50 online brokerage accounts. [read post]
21 Sep 2015, 4:43 am by John Jascob
The order represents the CFTC’s first enforcement action of Dodd-Frank Act large trader reporting requirements for physical commodity swap positions (In the Matter of Australia and New Zealand Banking Group Ltd., September 17, 2015).Large trader reporting. [read post]
24 Oct 2014, 6:49 am by Tracy Coenen
Recent market volatility can make traders wealthy or poor. [read post]
27 Apr 2014, 11:35 pm by Bill Marler
Trader Joe’s and Glass Onion Catering is facing 5 lawsuits brought on behalf of alleged victims of a 2013 E. coli outbreak. [read post]
26 Feb 2014, 10:49 am by Judy Kwan
A trader who uses material nonpublic information to execute trades but does not personally benefit from the resulting gains may nonetheless face disgorgement of all profits, according to a recent Second Circuit opinion. [read post]
28 Aug 2016, 6:57 pm
Court Rules Infringement Suit by Trader Joe's Can Proceed Against Pirate Joe's": Kenneth R. [read post]
19 Aug 2022, 2:02 pm by Howard Bashman
The post “Crypto trader can sue IRS over ‘John Doe’ summons for Coinbase records — 1st Circ” appeared first on How Appealing. [read post]
20 Jul 2017, 12:47 pm
Did the former bond trader commit perjury when answering questions during his arbitration about FINRA... [read post]
27 Nov 2012, 5:10 am by JP Sarmiento
CASE: E-1 Extension (I-129) NATIONALITY: Filipino LOCATION: California Our client and his family members came from the Philippines on an E-1 Treaty Trader Visa in 2006. [read post]
24 Dec 2019, 12:46 pm by News Desk
Certain egg salad and potato salad sold at Trader Joe’s are included in the recall. [read post]