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12 Sep 2018, 10:35 am
The cost savings will also trickle down to the new traders entering Mexico’s market, and of course, the consumers. [read post]
10 Sep 2018, 7:45 pm
The latest issue of International Affairs (Vol. 94, no. 5, September 2018) is out. [read post]
27 Aug 2018, 6:32 am
In the earlier Portakabin case, the trader who had de-branded the original goods was still using the plaintiff’s mark, albeit as an AdWord (C-558/08, para. 86). [read post]
25 Aug 2018, 1:00 am
You are not a day trader. [read post]
21 Aug 2018, 4:00 am
Congressman) James Bacchus has recently written, The animus of President Trump and his administration … seems to be the end product of their visceral belief that the United States should never allow itself to be second-guessed by foreigners … Trump and his followers appear to believe that any national decision to defer to the judgment of an international tribunal … is a subversion of national sovereignty. [read post]
21 Aug 2018, 12:00 am
Andrew HudsonThe idea of facilitating secure and compliant trade underpins many international agreements such as the WTO Trade Facilitation Agreement (TFA) and WCO Safe Framework of Standards (SAFE) and is reflected in many “Authorised Economic Operator” programmes such as our own Australian Trusted Trader Programme (ATTP). [read post]
17 Aug 2018, 1:05 pm
Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate ControlsCitigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision. [read post]
17 Aug 2018, 1:05 pm
Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate ControlsCitigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision. [read post]
3 Aug 2018, 6:10 am
Traders, Liability standards, Rule 10b-5, SEC, Section 10(b), Securities fraud, Securities regulation, Supreme Court, U.S. federal courts Review of Shareholder Activism: 1H 2018 Posted by Jim Rossman, Chris Couvelier and Kashyap Shah, Lazard, on Monday, July 30, 2018 Tags: Boards of Directors, Engagement, Europe, International governance, Mergers & acquisitions, Shareholder activism, Shareholder… [read post]
29 Jul 2018, 11:00 pm
In light of this apparent discrepancy between theory and practice, we decided to investigate further how traders actually choose the law for their deals. [read post]
27 Jul 2018, 6:00 am
Traders, Liability standards, Rule 10b-5, SEC enforcement, Securities enforcement, Securities fraud, Securities litigation, Shareholder suits, Supreme Court The Board’s Role in Corporate Social Purpose Posted by Amy Silverstein, Debbie McCormack, and Bob Lamm, Deloitte LLP, on Friday, July 20, 2018 Tags: Board leadership, Boards of Directors, Corporate Social… [read post]
26 Jul 2018, 9:19 am
Trader Joe’s Co. v. [read post]
24 Jul 2018, 12:06 pm
Raw Materials or goods provided with Artificially Low Prices: North Korean exporters sell goods and raw materials well below market prices to intermediaries and other traders. [read post]
24 Jul 2018, 12:06 pm
Raw Materials or goods provided with Artificially Low Prices: North Korean exporters sell goods and raw materials well below market prices to intermediaries and other traders. [read post]
23 Jul 2018, 1:02 pm
In 2014, the Internal Revenue Service (IRS) described cryptocurrencies as “a digital representation of value that functions as a medium of exchange, a unit of account, and/or a store of value [and] does not have legal tender status in any jurisdiction. [read post]
21 Jul 2018, 6:00 am
Banks had lots of internal conflicts on their LIBOR submission. [read post]
12 Jul 2018, 8:53 am
., trader identity, volumes, times, prices, and quotes), and real-time monitoring of all trading activity to i [read post]
10 Jul 2018, 3:57 am
These include: i) enhanced market surveillance; ii) close coordination with the CFTC surveillance group; iii) large trader reporting; iv) outreach to members and market participants; and v) derivative clearing organization’s risk management. [read post]
9 Jul 2018, 2:31 pm
Director of Virgin Islands Bureau of Internal Revenue, Judge Hardiman’s opinion for the Court held that prior to 2004, taxpayers could establish “bona fide residence” regardless of whether their intent was to avoid tax liability or not. [read post]
8 Jul 2018, 3:53 am
Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme / Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press Releases Stolen by Hackers from Major Newswire Companies (DOJ Press Release)https://www.justice.gov/usao-edny/pr/two-defendants-convicted-all-counts-international-computer-hacking-and-securities-fraudAfter a four-week trial, former hedge fund manager Vitaly Korchevsky, and securities… [read post]
