Search for: "International Traders"
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25 Jul 2008, 3:06 pm
The SEC alert only addressed broker-dealers’ internal valuations. [read post]
7 Mar 2008, 8:57 am
Former president Clinton issued 140 pardons on his last day in office, including several to controversial figures, such as commodities trader Rich, then a fugitive on tax evasion charges. [read post]
24 May 2012, 10:44 am
” Simon Johnson, former chief economist of the International Monetary Fund, is the latest influential voice to call for Dimon to go. [read post]
16 Jun 2011, 10:43 pm
Soon after the fires, multinational grain traders, speculating on a profitable spike in wheat prices, urged Russia to place a ban on its wheat exports, which it promptly did, provoking the desired surge in prices, with repercussions felt in the streets of Mozambique and around the world. [read post]
2 Jun 2008, 12:47 pm
The plaintiff, Kingsbury International, surveys businesses nationally in order to compile monthly statistics of national economic activity. [read post]
3 Jun 2011, 9:00 am
A Trader, an F.B.I. [read post]
2 Nov 2018, 9:05 pm
Recalls by retailers that used McCain ingredients in their branded products include WalMart, Trader Joe’s, Whole Foods and 7-Eleven. [read post]
25 Feb 2013, 3:16 am
The conference will cover various aspects of cross-border alternative dispute resolution including the latest trends and developments in legislation at national, international and EU level. [read post]
10 Nov 2021, 9:54 am
“#WildlifeTrade laws are complex, and savvy traders exploit this using the internet’s anonymity. [read post]
10 Nov 2021, 9:54 am
“#WildlifeTrade laws are complex, and savvy traders exploit this using the internet’s anonymity. [read post]
23 Feb 2009, 9:08 am
Thus, the best hope for free traders would be to pursue more >modest agreements in bilateral and regional settings. [read post]
13 Mar 2016, 12:11 pm
According to FT, traders willing to brave coalition air strikes (and international opprobrium) can purchase licenses for up to 1,000 barrels at a time of IS oil — reportedly at a steep discount. [read post]
24 Mar 2022, 12:10 am
The comprehensive analysis of trade included in today’s petition demonstrates that hippos are highly sought after by traders, poachers, and trophy hunters for their ivory tusks and other body parts. [read post]
1 Feb 2012, 9:07 am
The bank said a month later it would write down $2.65 billion after an internal review found pricing errors on residential mortgage-backed bonds and CDOs were made intentionally “by a small number” of traders who were then fired or suspended. [read post]
26 Jul 2018, 9:19 am
Trader Joe’s Co. v. [read post]
27 Nov 2023, 9:01 pm
That rule provides an affirmative defense to an allegation of insider trading if, among other things: (1) the trades are made pursuant to a written plan, (2) the plan is entered into when the trader did not have material nonpublic information, and (3) the plan does not permit the trader to exercise subsequent influence over how, when, or whether to effect the transactions. [read post]
30 Jul 2014, 4:44 am
The complaint alleges that internally the bank recognized a higher concentration of aggressive trading than it advertised. [read post]
9 Jul 2012, 4:09 pm
Universal jurisdiction is a symbiotic blend of international substantive and jurisdictional law. [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]
3 Aug 2010, 3:20 pm
'" In other words, internally, the traders and managers didn't even pretend that they were supposed to serving their customers. [read post]
