Search for: "International Traders"
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24 Apr 2019, 3:23 pm
Salmonella Outbreak Lawsuits A & R Bar-be-que Salmonella Outbreak Lawsuit – Tennessee (2009) Adrift Restaurant Salmonella Outbreak Lawsuits – Washington (2005) Andrew and Williamson Fresh Produce Salmonella Outbreak Lawsuits – Multistate (2015) Antioch Farms’ Salmonella Outbreak Lawsuit – Minnesota (2014) Baker Street Restaurant Salmonella Outbreak Lawsuit – Wisconsin (2010) Beaches Sandy Bay Resort Salmonella Outbreak Litigation – Jamaica (2005) Black… [read post]
23 Apr 2019, 1:17 pm
Powers did not produce any AML policies, procedures, and internal controls documents to FinCEN and had no written policies or procedures for filing any BSA reports. [read post]
18 Apr 2019, 6:11 am
For instance, do dark pools and high frequency traders improve overall liquidity? [read post]
15 Apr 2019, 11:44 pm
Hot on the heels of last month’s 2019 edition of the Retromark conference, reviewed here, comes the fifth (how times flies) edition of Darren Meale of Simmons & Simmons’ Retromark rundown of notable trade mark cases over the past six months. [read post]
12 Apr 2019, 3:38 pm
Requirements The investor, either a person, partnership or corporate entity, must be a citizen of a treaty trade/investment country, and be involved in international trade. [read post]
12 Apr 2019, 8:24 am
In particular, e-commerce enabled consumers to engage in online transactions with traders from outside their jurisdictions. [read post]
2 Apr 2019, 10:13 pm
Unfortunately, there was little of surprise in the Federal Budget in the international trade and customs sphere as many of the Budget initiatives had been released before last night’s announcement. [read post]
1 Apr 2019, 6:35 am
For example, a commodity trader who pays a bribe to secure business from a sovereign wealth fund or a foreign government may constitute a violation of both the CEA and the FCPA. [read post]
31 Mar 2019, 9:56 am
Traders and stockbrokers want to know what exchanges earn from market data; there is clamour for securities and exchange regulatory authorities to regulate market data pricing and in the US, the Securities and Exchange Commission (US-SEC) recently (October 2018) rejected increase in the price of market data. [read post]
31 Mar 2019, 4:58 am
floods the already chaotic metropolis with traders from every corner of the world (for three weeks!) [read post]
29 Mar 2019, 7:34 am
Once again, the Department of Justice’s (DOJ) efforts to hold a trader accountable for misrepresentations made during negotiations met with stiff resistance from the courts. [read post]
26 Mar 2019, 1:20 pm
Following the Blackstone deal, hedge funds and the International Swaps and Derivatives Association (ISDA) industry group voiced concerns about Blackstone’s strategy, according to the Journal report. [read post]
11 Mar 2019, 7:52 am
The impact of the sanctions for commodities traders and petroleum refiners—particularly in the U.S. [read post]
7 Mar 2019, 2:52 pm
Or a high-stress environment like a securities trading floor with 200 high strung traders? [read post]
7 Mar 2019, 5:30 am
Moreover, the free traders claimed to be the true heirs to the strict constructionist constitutional philosophy of the Jeffersonian revolution of 1800. [read post]
6 Mar 2019, 5:00 am
Per the Financial Times: Under this model, a European fuel trader buying Iranian oil could be matched with a European manufacturer selling machinery to an Iranian company. [read post]
5 Mar 2019, 8:09 am
This article evaluates these two alternative instruments, focusing on recent proposals by the European Commission and the International Monetary Fund. [read post]
20 Feb 2019, 8:44 pm
More from our authors: Mediation: Creating Value in International Intellectual Property Disputes by Théophile Margellos, Sophia Bonne, Gordon Humphreys, Sven Stürmann € Design Rights, Functionality and Scope of Protection by Chris Carani€ 199 [read post]
20 Feb 2019, 6:39 pm
Gordon was a slave trader, and had been arrested by the navy while at sea with a cargo of between 800 and 900 Africans bound for sale in Cuba or Brazil. [read post]
20 Feb 2019, 9:00 am
Maíra Martini of Transparency International. [read post]
