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8 Feb 2014, 7:51 am by Ken White
Case in point: SlashGear took this story from Krebs On Security about criminal charges against Bitcoin traders in Florida. [read post]
10 May 2010, 5:47 am by Jeff Lipshaw
"  Moreover, Vanguard views itself as a long-term holder, not a day- or even quarterly- trader, which I think is important. [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]
14 Oct 2011, 3:04 pm by Rekha Arulanantham, ACLU
Bankers, traders and anyone else who received money from the bailout. [read post]
19 Feb 2010, 12:52 pm by David Friedman
A tobacco trader in New Orleans somehow got advance word of the treaty that ended the war of 1812 and took the opportunity to buy a large quantity of tobacco at the low price that had resulted from the British blockade. [read post]
30 Sep 2021, 6:09 am by The Murray Law Firm
  As reported by WGLT.org, “[t]he incident happened around midnight at [Apartments at], 9 Traders Circle…[o]fficers responding to reports of shots fired found a male victim with several gunshot wounds. [read post]
The court ruled that although the air handling system might provide a service to the building, it also provided a service to the activities of Iceland as trader within the building, and that was its main function. [read post]
5 Apr 2019, 8:31 am by Nikolai de Koning (NL)
Among other things, the Proposal provides that: the UBOs of the following organisations will need to be registered in the UBO Register: private limited liability companies (besloten vennootschappen met beperkte aansprakelijkheid) and (non-listed) public liability companies (naamloze vennootschappen); other legal entities, i.e. foundations (stichtingen), associations (verenigingen), mutual insurance associations (onderlinge waarborgmaatschappijen) and cooperatives (coöperaties); partnerships… [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]
24 Jul 2008, 9:19 pm
We are traders of those policies and intrested (sic) in policies of a price from US$ 20'000.00 up to US$ 100'000.00 and a duration up to 15 years with single or multiple payments. [read post]
28 Apr 2012, 2:59 am
  Test results on a initial brain tissue sample sent to the University of California, Davis were inconclusive on April 19, and the sample was delivered to the Iowa lab the next day.USDA has not said exactly when NVSL knew the California dairy cow was positive for BSE, but some traders blame mad cow rumors for roiling the cattle markets early in the week before the formal announcement settled things down.The diseased carcass, along with all other dead cows that arrived with it on… [read post]
30 Jun 2011, 7:53 am by Conor McEvily
First Derivative Traders; the author of that article, Howard Fischer, suggests that although the Court may have blocked one route for stockholders to challenge corporate fraud, it may have also “inadvertently left open a far more dangerous path for the plaintiff’s bar: claims under the Racketeer Influenced and Corrupt Organizations Act. [read post]
24 Jul 2018, 12:06 pm by Bruce Zagaris
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]
20 Mar 2009, 1:00 pm
Here are a few stories and items that caught my eye, but I have not had time to build-out to a full post: Reminder to Review Insider Trading Compliance by Melissa Klein Aguilar for Compliance Week The SEC settled an administrative proceeding this month involving Merrill Lynch based on the firm's failure to have adequate procedures regarding its "squawk box" to prevent day traders from overhearing and using material non-public information regarding unexecuted institutional… [read post]
3 Dec 2014, 9:30 pm by Grayson Weeks
The Committee posited that the bank then profited by manipulating the flow of aluminum in and out of the facility and by gaining access to information through its subsidiary about the aluminum industry that was not available to other traders. [read post]
12 Jul 2011, 7:12 am
Items which would otherwise be available only from back-street traders have become instantly available to consumers in the privacy of their own homes. [read post]
9 Jul 2020, 1:19 pm by Scott Hervey
  Also, in the film Koskoff held a significantly different job (floor trader) than Greene did in real life (head of Corporate Finance). [read post]