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14 Jul 2008, 3:30 pm
  The plaintiffs argued that “it is illogical to suggest that the fraud-on-the-market theory applies within the United States but not outside of it, because if securities reacted to information only within the United States, global traders would take advantage of the price differential and buy on one exchange and sell on another. [read post]
16 Jun 2022, 2:40 pm by Cannabis Law Group
In addition to marijuana businesses, other markets of emerging interest to federal financial regulators are ATM operators and crypto asset traders. [read post]
21 Nov 2022, 9:02 am by Jack Valladares
One trader reportedly deleted messages after he was told that regulators wanted those messages as part of their investigation. [read post]
29 Apr 2019, 9:03 pm by Joe Whitworth
“Thanks to STDF support, over 70 projects have helped farmers, processors, traders and governments boost their capacity to meet international food safety standards, protect consumer safety and gain improved access to global markets. [read post]
6 Jun 2011, 11:44 pm by Tessa Shepperson
So young men at college in Oxford or Cambridge were minors, and there are quite a few cases brought by outraged traders against reckless young men for things such as fancy waistcoats, and the courts had to decide whether these constituted ‘necessaries’ or not. [read post]
9 May 2023, 1:07 am by Patti Waller
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]
15 Apr 2011, 11:15 am by Frank Pasquale
In order to help attract investors, Citi’s traders gave investors a “liquidity put. [read post]
11 Dec 2022, 11:19 am by David Bernstein
There is no mechanism to prevent diversity programs from benefiting the wealthy direct heirs to the fortunes of Spanish Conquistadors, slave traders, plantation owners, Inquisitors, and war criminals. [read post]
29 Apr 2011, 9:57 am by Kara OBrien
  He said many of their cases, typical single trader or bad actor doing bad things, are those that no one else is covering. [read post]
3 Apr 2011, 5:23 pm
Many of those subjected to such detention fees (and associated enforcement action) had hoped that the decision of the NSW Consumer Trader and Tenancy Tribunal ("CTTT") in DV Kelly Pty Ltd v China Shipping (Australia) Agency Co Pty Ltd would serve as the basis to cause shipping lines and their agents to review (and reduce) fees and associated enforcement action. [read post]
The court ruled that although the air handling system might provide a service to the building, it also provided a service to the activities of Iceland as trader within the building, and that was its main function. [read post]
26 Sep 2014, 8:28 am by Jay Salamon
” “Binary options are limited risk contracts based on a simple yes/no market proposition offering traders innovative ways to trade the most active markets with relatively low collateral. [read post]
9 Oct 2008, 8:44 pm
By contrast, if traders’ agreements not to engage in short-selling are procured by public officials’ threats to use force (legitimately), the short-selling ban is government action. [read post]
15 Jan 2012, 10:46 am by James Hamilton
In particular, continued the FIA, because many market participants hedge index credit default swap positions with a single-name credit default swap, in the absence of portfolio margining, a trader will have to post full margin for both assets, which will require a significant capital outlay that will discourage participation in the US swap market and potentially add to systemic risk during times of stress. [read post]
19 Aug 2022, 4:56 am by Jenny Schell
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]
27 Aug 2019, 3:14 pm by Andrea Vaitzner
Alternatively, for those who do not meet the criteria for TN Status or an L-1, other options may be considered, such as E-1 (Treaty Trader), E-2 (Treaty Investor), H-1B (Specialty Worker), and O-1(Extraordinary Ability). [read post]
15 Jun 2010, 9:25 am by Michelle Harner
Some of these investors resemble pure traders and primarily seek to flip the debt for a quick return. [read post]
3 Mar 2011, 2:24 pm
The formulation of the test to be applied under the Regulations will be handy for traders who seek to use advertising puffery and claims which would not, in fact, mislead a sensible consumer. [read post]
10 Apr 2019, 9:23 pm by Joe Whitworth
Seeds were purchased from a trader in another member state. [read post]