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26 Sep 2008, 4:53 pm
While this decision strikes a definitive blow to the RIAA's campaign to sue illegal file-traders for copyright infringement, there are still plenty of other cases pending on similar issues. [read post]
8 Nov 2022, 11:53 pm
If your agreement is silent on this, or if you don’t have a written agreement, then the Consumer Rights Act 2015 says that contracts between a trader and a consumer must be performed “with reasonable care and skill”. [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]
26 Jul 2024, 6:15 am
The BLLC provides a Hearing Receipt, which sets forth additional steps and required documents to be submitted before formal issuance of the liquor license, including but not limited to, payment of outstanding taxes, obtaining a trader’s license, obtaining a certificate of occupancy, taking an alcohol awareness course, and obtaining a sales and use tax license. [read post]
15 Jul 2024, 5:02 am
This law was heavily punitive and aimed at merchants and traders rather than the average consumer. [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]
6 Sep 2017, 8:00 am
The record established that several competitors offered the same goods–toroidal-shaped, oat-based cereals–in yellow, rectangular packaging of similar proportions, such as the brands Trader Joe’s, Meijer, Wegmans, Nature’s Path, One Degree, Ralston, and Barbara’s. [read post]
28 Apr 2010, 4:52 am
The Commission brought these two actions against Schottenfeld Group LLC -- a registered broker-dealer -- based on alleged insider trading by individuals who, at the time of the trading, were registered representatives and proprietary traders at Schottenfeld. [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]
14 Feb 2010, 10:24 am
In the 1980’s, derivatives traders at Salomon Brothers engineered a foreign currency swap. [read post]
28 Feb 2022, 9:01 pm
The coalition also called for certainty for traders on introduction of veterinary controls by the UK in July and November to ensure there is a level playing field between the UK and EU on exports and imports. [read post]
10 May 2022, 9:03 pm
Even retailers that promote healthier foods, such as Trader Joe’s, Cava and Sweetgreen, had food packaging that contained troubling PFAS levels. [read post]
24 Jun 2010, 1:31 pm
” Traders are taking that to mean the economic recovery is at a slower pace than previously thought. [read post]
1 Oct 2014, 7:04 am
She has repeatedly argued the agency has been too lenient on the largest financial institutions and voted against providing a well-known seasoned issuer waiver for the Royal Bank of Scotland Group PLC earlier this year after the firm reached a $612 million settlement with U.S. and U.K. regulators over allegations that traders at the bank tried to rig interbank lending rates. [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]
25 Jun 2011, 10:55 pm
First Derivative Traders, reversed the Fourth Circuit's holding that liability under Rule 10b-5 could be more expansive. [read post]
7 Dec 2010, 6:53 am
First Derivative Traders and Thompson v. [read post]
12 May 2010, 4:29 am
A member sent in this commentary about the situation as known so far: The collective facts so far from the regulators: at 2:32 pm, a CME trader sells heavy S&P 500 futures contracts (an "e-mini") as part of a "bona-fide hedge," per the CME. [read post]
3 May 2008, 1:45 am
At the end of the movie Enron: The Smartest Guys in the Room, one energy trader blames himself for not asking more questions about why he was making some of the trading decisions that he had chosen to do and why his colleagues were behaving in certain ways. [read post]
4 Feb 2010, 6:04 am
It is important that firms maintain a current understanding of how traders are actually gathering information and pursuing trading strategies. [read post]
