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11 May 2012, 2:57 pm
An informal complaint backed by the threat of litigation and administrative investigations was lodged with Charles Schwab by the lawyer for a blind day trader. [read post]
15 Jun 2020, 6:00 am
However, it is not expected to affect other nonimmigrant categories, such as: (a) TN professionals under the North American Free Traded Agreement, (b) E-1 treaty traders, (c) E-2 treaty investors, or (d) O-1 aliens of extraordinary ability. [read post]
28 Feb 2024, 2:08 am
The underlying facts of the case are as follows: The defendant, an online trader based in Spain, offered diving equipment for sale in several EU member states, including Germany. [read post]
30 Sep 2021, 6:09 am
As reported by WGLT.org, “[t]he incident happened around midnight at [Apartments at], 9 Traders Circle…[o]fficers responding to reports of shots fired found a male victim with several gunshot wounds. [read post]
Do Buyers Need A Signed Offer Or Purchase And Sale Agreement For The April 30th Tax Credit Deadline?
26 Apr 2010, 7:37 am
” Traders are taking that to mean the economic recovery is at a slower pace than previously thought. [read post]
11 May 2015, 8:00 am
Sheridan is currently registered with FINRA as a general securities representative, general securities principal, options principal and equity trader with the brokerage firm North South Capital, LLC (North South). [read post]
24 Jan 2008, 6:47 am
"Thus drunks, beggars, the homeless, street traders were all subject to intense surveillance". [read post]
19 Sep 2009, 5:41 am
collection of child porn who seems to have been an active trader, when federal prosecutors in other cases have sought decade-long sentences for seemingly much less serious child porn offenders? [read post]
30 Jan 2022, 5:25 am
Online marketplaces must ensure that consumers can purchase safe products online, MEPs say, strengthening the obligation to trace traders (the “Know Your Business Customer” principle). [read post]
17 Mar 2008, 1:34 am
On the edges, that value is affected by the issues of the day, but the longer term value reflects the opinion of investors, traders, and others on the health of American enterprise and the national economic system.So why has the dollar shrunk in value? [read post]
1 Dec 2011, 5:03 pm
The exposure of French banks to Italy and to other countries that have been in bond traders’ sights for longer implies that contagion would quickly spread to the euro’s core (see chart 4). [read post]
15 Oct 2021, 8:43 am
Cryptocurrency exchanges, traders, and financial institutions engaged in the cryptocurrency market should be prepared to navigate an increasingly complex enforcement environment owing to the federal government’s growing security interests in “financial systems, blockchain technology, tracing transactions, and applicable criminal statutes. [read post]
6 Apr 2020, 7:01 am
Article III standing test required more than risk of misdiagnosis or mistreatment from errors in healthcare software. http://media.ca1.uscourts.gov/pdf.opinions/19-1429P-01A.pdf Mortgage holder could collect 24 percent default interest. http://ca2.uscourts.gov/decisions/isysquery/5378c71a-e4ff-4498-afd3-2abcb48ab297/1/doc/17-2903_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/5378c71a-e4ff-4498-afd3-2abcb48ab297/1/hilite/ Providing business card with fax number consents to getting sales… [read post]
22 Sep 2009, 4:00 am
Short-Term Focus Harmful in Long Term - Short-term traders have little reason to care about long-term corporate performance - so are unlikely to exercise a positive role in promoting corporate policies and can lead to market failures, social and environmental degradation. 3. [read post]
11 Feb 2013, 8:59 pm
Dutch and Cypriot traders might also be involved, possibility by supplying a French firm that in turn provided product to Comigel’s Luxembourg factory. [read post]
24 Jul 2010, 8:19 am
Small businesses like the farms, ranches and other petty traders often do not have the manpower to properly track their purchases during the course of the year to properly comply with the requirements of Section 9006. [read post]
1 Apr 2010, 3:43 am
The Department also contended that RBC could only have earned capital gains from the transfer of securities as FIIs can only be investors but not traders in securities. [read post]
3 Dec 2010, 2:54 am
This means that no other traders can use the term for chestnuts -- even if they come from the chestnut's catchment area -- if their products do not comply with the specification for the use of that term. [read post]
20 Mar 2017, 11:44 am
E-1 and E-2 – Treaty Trader and Treaty Investor: This classification is based upon a treaty between the United States and the foreign national’s home country. [read post]
6 Apr 2010, 2:15 am
Why would any trader want to do that? [read post]
