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29 Nov 2018, 2:03 am
This criteria include factors such as: whether the trader’s activity is directed to the Member State of the consumer’s domicile; use of a language or a currency other than the language or currency generally used in the Member State in which the trader is established; mention of telephone numbers with an international code; use of a top-level domain name other than that of the Member State in which the trader is established; mention… [read post]
27 Nov 2018, 9:29 am by Jack Sharman
Cohen, started last week in Manhattan, not long after another SAC trader, Michael S. [read post]
26 Nov 2018, 4:30 pm by Jacob Sapochnick
The E-1: The E-1 Treaty Trader visa is a good option for entrepreneurs who wish to work in the technology sector. [read post]
15 Nov 2018, 12:10 pm by Manny Marotta
” The two men, trader Vahid Mazloumin and one of his associates, were executed for spreading “corruption on earth,” a statute based in Islamic law and punishable by death. [read post]
13 Nov 2018, 9:30 pm by Mitra Sharafi
Mirow (Florida International University), Daniel Lord Smail (Harvard University), and David V. [read post]
12 Nov 2018, 2:33 pm
The latest issue of International Affairs (Vol. 94, no. 6, November 2018) is out. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
Foreign trusts and agency agreements will be recognised under Argentine law if the agreement has international elements. [read post]
2 Nov 2018, 9:05 pm by Phyllis Entis
Recalls by retailers that used McCain ingredients in their branded products include WalMart, Trader Joe’s, Whole Foods and 7-Eleven. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  First, the SEC initiated an internal investigation into the cause of the data breach. [read post]
24 Oct 2018, 11:57 am by Mary Jane Wilmoth
  Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states. [read post]
24 Oct 2018, 9:02 am
The October IssueCall for papers: The Journal of International Business Policy has issued a call for papers for a special issue on 25 years of TRIPS: Patent Policy and Emerging Economies. [read post]
17 Oct 2018, 9:51 am by Freya Baetens
The UK and its traders will also no longer be able to bring claims before the Court of Justice of the EU. [read post]
16 Oct 2018, 7:00 pm
It also seeks to contribute to convergence around the due diligence concept of the Guiding Principles among international efforts to promote corporate responsibility. [read post]
16 Oct 2018, 3:09 am by Hedge Fund Lawyer
Inadequate Policies and Procedures – advisers lacked policies, had insufficient internal controls, or did not have policies tailored to their investment strategy. [read post]
9 Oct 2018, 5:00 am by Hilary Hurd
”  International Legal Implications International human rights law (IHRL) applies to the situation in Xinjiang both through treaties to which China has acceded and through customary international law. [read post]
4 Oct 2018, 10:03 am
 According to the AG, said interpretation of Article 4:Is in line with international law (Article 6 of the WIPO Copyright Treaty);Is in line with the objectives of the InfoSoc Directive, notably to guarantee a high level of protection; andAllows to guarantee the effet utile of Article 4, which is to prevent the commercialization of copyright-infringing items and recognize the preventive nature of InfoSoc economic rights. [read post]
  During the relevant period, Mr Bittar made internal and external requests to make high or low Euribor submissions to benefit the profitability of his trading positions (or, on occasion, the trading position of external traders). [read post]
20 Sep 2018, 7:21 am by John Jascob
They also have not implemented common standards for security, internal controls, market surveillance protocols, disclosures, or other investor and consumer protections.As a result, customers of virtual asset trading platforms face significant risks. [read post]
17 Sep 2018, 4:21 pm by Andrew Hudson
Of course it did not entail the simple expedience of a name, logo and uniform change but also substantial internal restructure and changes to resources and role even with the ABF being said to retain its traditional role as “Australian Customs Service”. [read post]