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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]
29 Jan 2021, 6:52 am
Prosecutors said the man resold the stamps to stamp traders and other businesses. [read post]
24 Nov 2024, 4:45 am
These private regulators, referred to as self-regulatory organizations, date back centuries to when groups of securities traders adopted self-governing rules by which they would conduct business and ensure public trust in their operations. [read post]
14 Sep 2016, 7:17 am
In addition to Tropical Smoothie Café, LLC, the defendants include JMG Enterprises, Inc. of Great Falls, VA; Sysco Corporation of Houston, TX; Sysco Hampton Roads, Inc. of Houston, TX; Sysco VA, LLC of Harrisonburg, VA; Sysco Merchandising and Supply Chain Services, Inc. of Houston, TX; International Traders, Inc. of Rocky Mount, NC; Patagonia Foods, LLC of San Luis Obispo, CA; and VLM Foods USA, Inc. of Plattsburgh, NY. [read post]
26 Jul 2012, 6:00 pm
Issues Voluntary Recall of a Limited Number of Branded Food Service Dressings and Sauces Containing Onions Because Of Possible Health Risk Due To Gills Onions Recall Cool Creations, LLC Recalls Specific Packages Of Products Containing Onions Because Of Possible Health Risk Due To Gills Onions Expanded Recall Wegmans Recalls Chilled Prepared Foods that Contain Diced White Onions Sold at Three Pennsylvania Stores Only Huxtable's Kitchen Voluntarily Recalls Trader Joe's brand Roasted… [read post]
15 Sep 2015, 3:00 am
The exchange-based plaintiffs moved for interlocutory appeal, OTC, bondholder, and exchange-based plaintiffs moved to add allegations with respect to antitrust claims, exchange-based plaintiffs moved to add allegations with respect to trader-based manipulation. [read post]
12 Feb 2010, 3:25 am
Thank you, Michel Rorai (Unilever) for drawing the attention of the IPKat to the English version of the statement of the Hungarian Patent Office that it supports the BOIP's position that the use of a Community trade mark in a single European Union Member State does not constitute 'genuine use' of that trade mark in opposition proceedings.An eager reader has emailed the IPKat to ask him if there is a convenient, up-to-date website that lists all the Protected Designations of Origin… [read post]
18 Jun 2013, 4:01 am
The rule goes on in greater detail, but the gist is that the trader must not have discretion to adjust the trades once the information becomes known. [read post]
20 Jan 2016, 6:48 am
According to the groups, the CFPB’s October 2014 consent order with Manufacturers and Traders Trust Company (M&T) related to its marketing of “free” checking accounts supports their view that T-Mobile’s advertising is “unfair, deceptive, or abusive” under the Consumer Financial Protection Act. [read post]
16 Jul 2014, 9:24 am
Around half of these are owned by large broker-dealers and are operated for the benefit of their clients and for their own proprietary traders. [read post]
15 Sep 2009, 3:54 pm
Imagine, she says, that the reader of this statement is not a legitimate stakeholder but a trader in counterfeit and pirate products: would such a person not feel assured and comforted by this assortment of pious and waffly sentiments? [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]
20 Dec 2011, 11:49 am
Thus, when a swap agreement is functionally indistinguishable from purchasing or shorting stock on a foreign market, it must he treated as a foreign transaction and thus outside the scope of the federal antifraud rule.Similarly, contracts for difference are another type of synthetic security pegged to an underlying since they are derivative instruments allowing a trader to take a long or short position on an underlying financial instrument without actually owning it.A federal district court… [read post]
27 Nov 2022, 12:23 am
” The scope of the survey includes sole traders, individual consultants, very small organisations with just a few employees or volunteers, and Small and Medium-sized Enterprises (SMEs) working mainly in the heritage sector – Including those that are completely volunteer-led. [read post]
20 Jan 2010, 8:07 pm
Time broker/Time bank trader: What's more valuable than precious metals, stones or cold, hard cash? [read post]
3 Aug 2017, 9:00 pm
Banning beef exports to the U.S. from Brazil, where JBS is the largest trader, were among Almanza’s last important decisions as administrator of the Food Safety and Inspection Service (FSIS). [read post]
19 Mar 2025, 8:32 am
Consumers that choose not to create a user account should not suffer any disadvantages; in particular, the online trader should not make it more difficult to place an order or reduce the level of security for the protection of personal data. [read post]
22 Jun 2023, 9:01 pm
Two of these are with regard to our outstanding proposals on beneficial ownership[1] and large trader reporting for security-based swaps.[2] Should you vote to approve these recommendations, they will be put into the comment files for consideration. [read post]
21 Sep 2022, 11:32 am
Waddell & Reed, whose wealth management business was recently acquired by LPL Financial, allegedly failed to ensure that the program, known as MAPLatitude, was appropriate for clients who were infrequent traders. [read post]
3 May 2015, 10:01 pm
It damaged public trust, not only in brands such as Earthbound, Dole and Trader Joe’s, but also in the packaging. [read post]