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26 Nov 2018, 10:47 am
First Derivative Traders held that only the “maker” of the statement is liable for its falsity, and all agree that Lorenzo’s connection with these statements is not sufficiently direct to satisfy the standard in Janus. [read post]
12 Aug 2010, 2:38 pm
"We were negative on subprime," Thomas Maheras, former chief trader for Citigroup and co-CEO of Citi Markets and Banking, reportedly admitted to Congresses’ Financial Crisis Inquiry Commission. [read post]
3 Nov 2011, 10:45 am
The Amsterdam merchant had metamorphosed from an active trader into a passive broker; in short, he became a banker. [read post]
8 Jan 2012, 1:44 pm
These visas allow treaty traders/treaty investors to show either the presence of substantial trade between the treaty country and the U.S. [read post]
22 Dec 2014, 4:21 am
Stewart takes a look at the state of the law in light of the Second Circuit’s recent blockbuster ruling overturning the insider trading convictions of two Wall Street traders (about which refer here). [read post]
7 Aug 2011, 12:17 pm
Today, the number of specific international crimes that can be committed by private individuals has increased from earlier categories to include, among others, the following: genocide; other crimes against humanity; apartheid; race discrimination; hostage-taking; torture; forced disappearance of persons; terrorism; terrorist bombings; financing of terrorism; aircraft hijacking; aircraft sabotage and certain other acts against civil aviation; certain acts against the safety of maritime… [read post]
29 Mar 2012, 2:26 pm
He feels however that it is important to know what is happening in some of the less prominent areas of IP since the livelihood of many business and traders is affected by them. [read post]
15 Apr 2009, 4:37 am
Thus, there is no "at issue" waiver where the party asserting privilege "does not need the privileged documents to sustain its cause of action" (Manufacturers & Traders Trust Co. v. [read post]
29 Nov 2022, 6:40 am
Under the proposed amendment, the affirmative defense would not be available for any trades by a trader who has established multiple overlapping trading arrangements for open market purchases or sales of the same class of securities. [read post]
30 Mar 2023, 7:33 am
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]
17 Feb 2012, 2:32 pm
Those elements can be used by the National Railway Infrastructure Company (NRIC) or by traders to whom a concession has been granted. [read post]
3 Dec 2018, 8:43 pm
This case follows from the Supreme Court’s 2011 decision in Janus Capital v First Derivative Traders, which held that only the “maker” of a statement is liable for its falsity. [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]
7 Oct 2010, 3:17 am
Thus, there is no "at issue" waiver where the party asserting privilege "does not need the privileged documents to sustain its cause of action" (Manufacturers & Traders Trust Co. v. [read post]
23 Mar 2008, 2:46 pm
Certainly not on message as far as the Department for Work and Pensions is concerned and could cause yet another collapse of the financial markets if rogue traders from hedge funds get hold of this bit of insider information before the market opens on Tuesday. [read post]
20 Aug 2017, 1:01 am
The wily traders of Venice did business with both contestants, often trading sides in order to protect their commercial interests. [read post]
16 Jun 2022, 4:09 am
Online market places will have to strengthen checks on traders to ensure products and services are safe and make efforts to prevent the surfacing of illegal content, including through random checks. [read post]
10 Dec 2013, 10:01 pm
Already one of the world’s top-10 traders, South Korea has in recent years inked free trade agreements with 47 countries representing 61 percent of world GNP. [read post]
31 May 2011, 8:34 pm
By the standard account, it was a replay of the too-familiar "rogue trader" story--one cowboy (and a London cowboy at that) marketing one catastrophically bad product that brought so many buzzards home to roost. [read post]
18 Jul 2024, 6:16 am
Trafigura traders in Houston, Texas entered into physical and derivative gasoline transactions while knowing this confidential information. [read post]
