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29 Apr 2010, 10:34 am
" Republican Senator Tom Coburn criticized Goldman for making Goldman bond trader Fabrice Tourre a "whipping boy" and releasing his personal e-mails. [read post]
15 Oct 2021, 8:43 am
Cryptocurrency exchanges, traders, and financial institutions engaged in the cryptocurrency market should be prepared to navigate an increasingly complex enforcement environment owing to the federal government’s growing security interests in “financial systems, blockchain technology, tracing transactions, and applicable criminal statutes. [read post]
3 Apr 2011, 5:23 pm
Many of those subjected to such detention fees (and associated enforcement action) had hoped that the decision of the NSW Consumer Trader and Tenancy Tribunal ("CTTT") in DV Kelly Pty Ltd v China Shipping (Australia) Agency Co Pty Ltd would serve as the basis to cause shipping lines and their agents to review (and reduce) fees and associated enforcement action. [read post]
27 May 2018, 1:01 am
” Soldiers and traders not only had their own horizons expanded by the East. [read post]
12 Aug 2011, 4:51 am
And finally, August is just a terrible month to try to do a deal or to have bad stuff happen in the economy and the markets, given that so many traders around the world often decamp for their holiday during August, particularly in the last two weeks of the month. [read post]
3 Dec 2012, 9:30 pm
-based traders that their actions were illegal. [read post]
29 May 2012, 6:05 pm
Citigroup also allegedly failed to supervise the pricing of MBS because of a lack of procedures to verify pricing and did not properly document the steps that were executed to evaluate the reasonableness of the prices provided by traders. [read post]
13 Jun 2011, 10:07 am
First Derivative Traders, the Court was considering whether and to what extent a mutual fund investment adviser can can be held primarily liable in a private securities-fraud action for “help[ing]” or “participating in” misstatements included in the prospectuses of its clients. [read post]
18 Apr 2011, 4:27 pm
Speaking of banks,I assume I have to make sure everyone understands the difference between a commercial bank, an investment bank, a proprietary trader, a hedge fund, a private equity fund. [read post]
2 Sep 2014, 4:27 am
So, for example, the medieval communal responsibility system fostered international trade by holding traders from the same city or region collectively responsible. [read post]
23 Sep 2014, 8:00 am
The facial palsy resolved within six weeks, but Hein has permanent total hearing loss in the left ear with permanent balance problems affecting his employment as an equity trader as well as limiting his normal daily activities. [read post]
29 Jan 2021, 6:52 am
Prosecutors said the man resold the stamps to stamp traders and other businesses. [read post]
11 Dec 2009, 11:00 am
The House measure will also strengthen confidence in trader position limits on physically deliverable commodities as a way to prevent excessive speculative trading. [read post]
3 Jul 2019, 10:39 am
The BMG shall be amended in such a way that address traders cannot use data from a civil register information for the purposes of advertising or address trading even with the consent of the data subject concerned. [read post]
10 Dec 2018, 10:12 am
In 2017, a Trader Joe’s employee in Acton was killed. [read post]
18 Nov 2019, 1:47 pm
In 2008, news broke that some of the LIBOR panel banks had been collaborating to “fix” the rate with submission of artificially low numbers, allegedly to assist their traders in profiting from positions they might hold in LIBOR-based financial products. [read post]
8 Dec 2023, 8:50 am
In other words, even if administrative penalties deprive people of private property without judicial process, perhaps they are permissible as a condition on the public privilege to be a securities trader. [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]
24 Oct 2018, 12:56 pm
• 10-oz. butcher-paper wrapped packages containing “TRADER JOE’S CARNITAS WITH SALSA VERDE Burrito,” with “Use By” dates from 10/08/17 through 10/24/18 (inclusive) printed on the retail packaging. [read post]
12 Dec 2022, 7:42 pm
These products may have been sold at the following retailers, including, but not limited to: HEB, Kroger, Safeway, Sprouts Farmers Market, Trader Joe’s, Walmart, Weis Markets, and WinCo Foods. [read post]
