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22 Aug 2019, 10:07 am
Notwithstanding the change in the terms of service, the Attorney General also alleged that the exchange subsequently maintained “substantial ties” to New York, including the following: allowing New York-based customers and traders to continue to transact business on the trading platform after January 2017; agreeing to loan its stablecoin to another New York-based virtual currency trading platform as recently as 2019; opening accounts and utilizing services of New York-based… [read post]
14 Nov 2013, 3:59 pm
” As of November 12, the Centers for Disease Control and Prevention had received reports of 26 E. coli cases traced to Glass Onion products; 22 of those cases had been reported among California residents.[1] Glass Onion Catering has recalled its salads and wraps sold at Walgreens, Trader Joe’s and Whole Foods stores.[2] BACKGROUND: Marler Clark has represented thousands of victims of E. coli and other foodborne illness outbreaks since the 1993 Jack in the Box E. coli… [read post]
12 Jul 2012, 2:00 am
The law merchant, in Latin lex mercatoria, was not legislated, but the product of custom and practice among traders in various countries. [read post]
26 Apr 2007, 6:24 pm
Halbach disappeared after going to the Avery family's auto salvage yard to photograph a minivan Avery's sister was selling through Auto Trader Magazine. [read post]
10 Jun 2018, 1:56 am
Products being recalled: FDA reports: Fresh cut watermelon, honeydew melon, cantaloupe, and fresh-cut fruit medley products containing any of these melons produced at the Caito Foods facility in Indianapolis, Indiana reportedly sent to the following states: Georgia Illinois Indiana Kentucky Michigan Missouri North Carolina Ohio Companies Recalling Products: Caito Food Distribution Costco Delish Gordon Food Service Kroger Jay C Open Acres Owen’s Payless… [read post]
21 Aug 2012, 9:47 am
You may see the signature collectors outside of Trader Joe's or other shopping centers, asking if you support medical marijuana and informing you of the recent City Hall decision and how it will inevitably affect patients. [read post]
9 Jun 2023, 5:22 pm
Fees for a treaty trader, treaty investor, and treaty applicants in a specialty occupation (nonimmigrant E category) visa will also increase from $205 to $315. [read post]
1 Aug 2019, 7:14 pm
” “In recent years, however, a new wave of enforcement actions, coupled with the SEC’s development of new technology, and its adoption of the trader-based approach[3] to insider trading investigations, has rekindled the question of whether companies and law firms should be doing more to protect against the misuse of MNPI by lawyers and legal personnel. [read post]
30 Dec 2012, 6:19 pm
On September 22, 2012 the CDC announced a multistate outbreak of Salmonella serotype Bredeney linked to Trader Joe’s Valencia Creamy Salted Peanut Butter. [read post]
15 Jan 2009, 7:59 am
These conclusions demonstrate the urgent need for a more comprehensive approach to financial derivative markets than has traditionally been undertaken, expanding the analysis beyond particular transactions to incorporate markets, traders, speculators, and investors more broadly. [read post]
9 Jun 2020, 8:42 am
Missing trader intra-community (MTIC) fraud is the most commonly encountered type of value added tax (VAT) fraud in the EU. [read post]
9 Aug 2021, 9:03 am
The amendments to the law amend the definition of financial institutions in the AMLA, under Section 6110(a), to include art and antiquities traders, thereby holding them to the same reporting standards as financial institutions under the BSA. [read post]
31 Jan 2011, 12:08 pm
It is an expense and it is an inconvenience, but it this this that underpins the credibility of a trader's goods and services and protects consumers too. [read post]
4 Jan 2008, 1:53 pm
Orange Maison Ltee, for the proposition that “a shrewd trader should not be permitted to monopolize the name of a foreign wine district in Canada by registering it as a trademark”. [read post]
3 Feb 2014, 5:21 am
The second, more recently recognized category, applies to employees who work as brokers, traders, or salespersons; the courts have found such employees’ services to be unique based on their unique relationship with the customers with whom they deal. [read post]
12 Jul 2012, 2:00 am
The law merchant, in Latin lex mercatoria, was not legislated, but the product of custom and practice among traders in various countries. [read post]
20 Nov 2011, 6:44 pm
For the present UBS in particular, regulatory forces happen to squeeze them on two fronts – private banking and trader loss. [read post]
26 Apr 2022, 7:08 am
., platforms with 45+ million users in the EU) must also provide an offering not based on profiling; power to access VLOPs’ algorithms granted to the EU Commission and national authorities; “notice and action” procedure to enable the reporting and removal of illegal content online; “know your business customer” requirements for online marketplaces to ensure reliability of traders; special crisis mechanism to mitigate the effects arising from the manipulation of… [read post]
7 Feb 2011, 1:59 am
There are packages of Nestle Cookie Dough, Trader Joes almonds, Daniele salami, Totinos Pizza, packaged Dole spinach, a jar of Peter Pan Peanut Butter. [read post]
7 Jan 2009, 7:31 am
In a speech on the Senate floor Tuesday, Specter (R-Pa.) said he plans to focus his inquiry on three areas: the pardon of fugitive commodities trader Marc Rich; the decision by Holder's then-boss Attorney General Janet Reno not to appoint a special prosecutor to look into Vice President Al Gore's 1996 fundraising activities; and the clemency granted to a group of Puerto Rican nationalists. [read post]
