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13 Aug 2010, 1:21 pm by Simon Maghakyan
For two weeks now, unarmed indigenous activists in Easter Island – or Rapa Nui – have occupied public (read Chilean) property, claiming ancestral rights to a land that has seen colonization from Peruvian slave traders to French missionaries to the island’s conversion to a sheep farm by a Scottish-owned Chilean company until 1953. [read post]
25 Sep 2021, 11:13 am by jeffreynewmanadmin
Front running is not easy to detect, especially when engaged by high-speed traders on volumes of stocks. some consider it one of the major market manipulations ongoing today and involving billions of dollars in illegal profits. [read post]
28 Dec 2010, 9:52 am by James Hamilton
In turn, the efficient market theory is based on the premise that competition among investors and traders forces stock prices to rapidly reflect all publicly available information.By beginning class certification periods immediately after the allegedly false statement is made, said the brief, federal courts embrace the concept that efficient markets act quickly in assimilating new facts into the price of securities for purposes of applying the presumption of reliance.If the securities… [read post]
8 Jun 2010, 1:42 pm by Fong & Chun
In most cases -- unless the border guard thinks you're not who you say you are, or that you've previously violated US immigration law, or that you are not qualified to be in the visa category listed on your visa -- the border guard will swipe your passport and visa into the computer, take your picture and fingerprint, and admit you to the USA in the category appropriate to your visa (E-1 trader, F-1 student, H-1b worker, L-1 company transferee, etc.). [read post]
26 Apr 2015, 9:31 pm by Helene L Taylor
As needed, without long term commitments or high retainers, over the telephone or video chat, I will: Answer specific questions about separation and divorce in California Identify legal and procedural issues, hurdles and risks Explain California rules, laws and other related principles Describe legal arguments that might be made by either or both spouses Assess facts from legal and practical angles Discuss available methods for resolving legal issues Explore legal and practical options –… [read post]
22 Jun 2009, 9:05 pm
These were children of war.The network of guns-for-drugs traders is a sophisticated one that spans from the United States all the way to Central and South America -- with pit stops in Caribbean countries like Jamaica and Haiti. [read post]
26 Mar 2023, 8:28 pm by Bill Marler
In response to this investigation, Scenic Fruit Company of Gresham, Oregon voluntarily recalled frozen organic strawberries, sold to Costco, Trader Joe’s, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states. [read post]
1 Nov 2022, 1:37 pm by Coral Beach
The company packaged the cheeses under 25 different name brands including Trader Joe’s, Fresh Thyme, Prestige and Block & Barrel, according to the Food and Drug Administration. [read post]
16 Feb 2008, 9:57 am
  Perhaps it reflects his background as a commodities trader, where mere stupid risk-taking is (usually) punished ruthlessly. [read post]
14 Nov 2011, 10:18 am by James Hamilton
More broadly, the MFA noted that execution techniques have enabled investors and traders to supply markets with liquidity and have in large part replaced market makers. [read post]
4 May 2022, 12:44 pm by Doug Cornelius
This looks a lot like the outsider trading cases that the SEC brought against traders who made a big pile of money by hacking into corporate press release websites and trading on the news before it was made public. [read post]
6 Feb 2007, 1:36 pm
Feedback from firms suggests that this case has really hit home with traders who are asking compliance lots of questions about what is or is not acceptable. [read post]
7 Jul 2012, 6:16 am by Hedge Fund Lawyer
. **** July 9 Sponsor: Norton Rose Event: The Impact of Regulatory Changes in the US Location: Webinar July 10 Sponsor: B2B Event: How Traders Have Been Affected by the Volcker Rule and Other Hindrances Location: Webinar July 10 Sponsor: New York Hedge Fund Roundtable Event: Update on Green Investing Location: New York, NY July 11 Sponsor: 100 Women in Hedge Funds Event: 11th Annual Risk Management Panel Location: New York, NY July 12 Sponsor: The Southeastern Hedge Fund Association Event:… [read post]
10 Jun 2022, 1:10 pm by Bill Marler
These products may have been sold at the following retailers, including, but not limited to: HEB, Kroger, Safeway, Sprouts Farmers Market, Trader Joe’s, Walmart, Weis Markets, and WinCo Foods. [read post]
28 Dec 2016, 3:26 am by Broc Romanek
Today’s traders can execute thousands of trades ina second on their iPhones. [read post]
27 Jun 2011, 3:43 pm by Kedar Bhatia
First Derivative Traders. 93% of paid merits petitions that were eventually granted for oral argument first appeared as a Petition to Watch. [read post]
9 Mar 2016, 9:40 pm by Patti Waller
The pistachios were sold under the brand names Wonderful, Paramount Farms, and Trader Joe’s and were sold nationwide and in Canada. [read post]
22 Mar 2016, 6:02 pm by Lanigan
Traders were some of the first to file bankruptcy. [read post]
5 Feb 2010, 5:00 am by Doug Cornelius
CFTC: Billy Ray and Winthrop Were Not Insider Traders by Bruce Carton in Compliance Week’s Enforcement Action. [read post]