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3 Jul 2019, 9:04 am
Berry’s leadership, the SEC has brought and litigated dozens of key matters, including:An emergency action that froze over $80 million held by foreign based traders, who had traded in advance of merger announcements involving DreamWorks Animation SKG Inc., Lattice Semiconductor Corp., and other companies.The SEC’s report of investigation regarding companies’ internal control obligations in the face of cyber-based attacks.An action against an intelligence… [read post]
28 Sep 2023, 6:17 am
In September 2017, DMO issued no-action letter 17-45 in response to requests from FIA and CMC on behalf of affected reporting entities, including carry brokers and reportable traders. [read post]
25 Sep 2023, 2:00 pm
Ferrari also failed to show that third parties had to obtain express consent upon selling the vehicles on the second-hand/spare parts market.According to the Board, the reference to the trade marks by traders only amounted to qualified descriptive use, in the context of exhaustion or fair use, pursuant to Articles 15 and 14 EUTMR. [read post]
12 Mar 2018, 7:30 am
In addition to the internal use of MIDAS, the SEC has made a number of data series available to the public on an analytical platform that supports research tools such as Python and Jupyter Notebook, Piwowar stated. [read post]
24 Mar 2016, 9:37 am
The CFTC issued final rules on position limits in 2011, which were vacated in 2012 after a successful court challenge by the Securities Industry and Financial Markets Association (SIFMA) and International Swaps and Derivatives Association (ISDA). [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]
16 Feb 2023, 3:29 am
From this emerges Socialist expressions of trader and human-rights/sustainability. [read post]
20 Feb 2019, 6:39 pm
Gordon was a slave trader, and had been arrested by the navy while at sea with a cargo of between 800 and 900 Africans bound for sale in Cuba or Brazil. [read post]
1 Feb 2021, 1:38 am
Mexican watchdog fines seven international banks for bond rigging. [read post]
31 May 2012, 9:13 pm
The probe is being run by the agency’s enforcement division and, according to Reuters, will revolve around what JPMorgan traders told internal management staff and their supervisors as the bets began to sour. [read post]
19 Apr 2023, 6:45 am
How can international actors respond most responsibly to help Sudan? [read post]
14 Jun 2010, 3:00 pm
Subsequent investigation turned up internal documents indicating that Rusnak was responsible for 95% of the subsidiary’s FX risk and that 80% of Rusnak’s trades were speculative. [read post]
9 Jun 2010, 4:16 pm
The rogue trader captured public attention in the 1990s - numerous popular books and movies memorialized infamous rogue traders of the decade, such as Nick Leeson and Joseph Jett. [read post]
14 Apr 2016, 11:56 pm
During that time the packaging company was acquired by Ajinomoto, an international food conglomerate. [read post]
29 Aug 2012, 12:30 pm
This is not the end of the story, however, as the government notice states that the “burden for proving” where products originate from “will lie with traders”. [read post]
14 Apr 2016, 11:56 pm
During that time the packaging company was acquired by Ajinomoto, an international food conglomerate. [read post]
14 Feb 2024, 10:39 am
The new rules exclude registered investment companies, central banks, sovereign entities, certain international financial institutions and persons who control total assets of less than $50 million. [read post]
7 Oct 2021, 5:16 pm
The TT mechanism is used for imported commodities by the traders. [read post]
2 Apr 2012, 11:00 pm
In addition to some rules on the language of pre-contractual information and the contract itself, Art. 17, entitled “Rules of private international law”, states that when according with the Rome I Regulation the applicable law is the of a non-member State of the EEA, the consumer may invoke the legal protection granted by the Royal Decree-Law in the following cases: a) When the any of the inmovable properties concerned is located whithin the territory of a Member State of… [read post]
24 Nov 2010, 6:14 am
8,000 vulnerable children denied social workers – communitycare.co.uk 17/11/10Councils have failed to allocate social workers to more than 8,000 vulnerable children across the country, a Community Care investigation revealed after making a Freedom of Information request.27,000 NHS jobs to go, says Royal College of Nursing – The Telegraph 12/11/10Almost 27,000 NHS jobs could go in cuts across hospitals and other acute services, according to the Royal College of Nursing which compiled… [read post]
