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6 Jul 2018, 8:42 am
It found that in the last two months of his employment as a derivatives trader in sterling denominated instruments, Mr Hussein engaged in internal chats with a Trader-Submitter knowing that it was improper to participate in conduct intended to influence the bank’s LIBOR submissions. [read post]
3 Jul 2018, 6:00 am
They also described types of trading from which intent to spoof can be inferred, with an eye toward developing internal surveillance programs to catch spoofing. [read post]
26 Jun 2018, 2:57 pm
An internal investigation conducted several months later revealed Ying’s trading and he was asked to resign. [read post]
26 Jun 2018, 2:57 pm
An internal investigation conducted several months later revealed Ying’s trading and he was asked to resign. [read post]
21 Jun 2018, 11:42 am
A & R Bar-be-que Salmonella Outbreak Lawsuit – Tennessee (2009) Adrift Restaurant Salmonella Outbreak Lawsuits – Washington (2005) Andrew and Williamson Fresh Produce Salmonella Outbreak Lawsuits – Multistate (2015) Antioch Farms’ Salmonella Outbreak Lawsuit – Minnesota (2014) Baker Street Restaurant Salmonella Outbreak Lawsuit – Wisconsin (2010) Beaches Sandy Bay Resort Salmonella Outbreak Litigation – Jamaica (2005) Black Forest Bakery Salmonella… [read post]
20 Jun 2018, 2:16 pm
The Israeli Knesset Internal Affairs Committee recently approved the new E-2 visa regulations thereby allowing Israeli entrepreneurs to file for and obtain E-2 visas in the United States. [read post]
20 Jun 2018, 7:19 am
A judicious application of this provision necessarily entails balancing the right of traders to freely employ words and images in the signs they wish to register as trademarks against the right of the public not to be confronted with disturbing, abusive, insulting and even threatening trademarks. [read post]
16 Jun 2018, 8:26 am
The products were packaged in clear, plastic clamshell containers under several different brands or labels and distributed to Costco, Jay C, Kroger, Payless, Owen’s, Sprouts, Trader Joe’s, Walgreens, Walmart, Whole Foods/Amazon. [read post]
14 Jun 2018, 1:19 pm
(Sugarcane Pix credit here)Fifth Generation warfare tends to be boring and complex. [read post]
11 Jun 2018, 3:33 pm
Overview: To qualify for an E-1 Treaty Trader Visa you must be a citizen of a treaty trader country involved in international trade You must be coming to the U.S. to carry on substantial trade or to develop and direct the operations of an enterprise that is a commercial trader with your country of nationality The trade must be conducted principally between the U.S. and the treaty country The U.S. enterprise must conduct more than 50% of its total trade volume with… [read post]
11 Jun 2018, 3:33 pm
Overview: To qualify for an E-1 Treaty Trader Visa you must be a citizen of a treaty trader country involved in international trade You must be coming to the U.S. to carry on substantial trade or to develop and direct the operations of an enterprise that is a commercial trader with your country of nationality The trade must be conducted principally between the U.S. and the treaty country The U.S. enterprise must conduct more than 50% of its total trade volume with… [read post]
5 Jun 2018, 11:04 am
The last time that the Internal Revenue Service (IRS) issued specific guidance on the tax treatment of virtual currency to taxpayers was on March 25, 2014, at a time when about $14,020,100 worth of Bitcoin was trading at around $585. [read post]
31 May 2018, 11:06 am
The American Institute of Certified Public Accountants – the world’s largest association of accounting professionals – yesterday asked the Internal Revenue Service to issue immediate, updated guidance regarding the tax treatment of cryptocurrency transactions. [read post]
27 May 2018, 1:01 am
” Soldiers and traders not only had their own horizons expanded by the East. [read post]
13 May 2018, 4:01 am
Constitutional Law: Interprovincial TradeR. v. [read post]
11 May 2018, 12:30 pm
But because that's a new rule, we won't apply it to suppress an 896-page report on the contents of this international arms smuggler's phone. [read post]
11 May 2018, 12:27 pm
Steel Distribution and Trading While in the long-run American jobs in many different sectors may be affected by the Tariffs, the short term effects on traders and distributors of imported steel are jolting. [read post]
11 May 2018, 7:22 am
But he wasn’t paying these investors by trading in international reply coupons. [read post]
8 May 2018, 12:00 am
To maximize the benefits of a trade agreement, traders must know how to successfully apply the agreement rules. [read post]
7 May 2018, 4:33 am
However, traders have time until December 3, 2018 to adapt to the new rules. [read post]
