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7 Dec 2011, 11:50 am
" One investigative tool used by this Unit has been the Automated Bluesheet Analysis Project, which allows Enforcement staff "to search across this database to recognize suspicious trading patterns and identify relationships and connections among multiple traders and across multiple securities, generating significant enforcement leads and investigative entry points. [read post]
4 Oct 2022, 7:00 am
First Derivative Traders, 131 S. [read post]
18 Mar 2012, 4:49 am
Upon complaint by the New Zealand Fletcher Challenge, Powell J granted an injunction for passing off on the basis that the action was not restricted to situations involving competing traders in the same line of business, but included cases of false suggestion by a defendant that its business was connected with that of the plaintiff. [read post]
29 Jan 2021, 11:19 am
In the trading frenzy that follows, one amateur trader has the good fortune to purchase 100 shares of Card Game Stop on the Guy of Warwick trading platform at $10 apiece in mid-December, with their price rising to an astonishing $500 a share by year’s end. [read post]
7 Sep 2024, 1:12 am
This reached its unpleasant height in the slave trade, where slave traders and owners often viewed their slave ‘possessions’ as little better than animals. [read post]
14 Jan 2017, 5:06 am
Local papers perform a vital public watchdog role for communities by, for example, monitoring the use of local authority power as well as reporting on rogue traders. [read post]
26 Dec 2013, 10:07 am
I pondered this on Sunday while reading an article in the New York Times headlined: “Insider Jury-Room Demonstration Persuaded Holdouts in Ex-Trader’s Trial. [read post]
19 Mar 2009, 8:35 am
As Frank Psrtnoy, a law professor at the Universitiy of San Diego and a former derivatives trader, explains it: Imagine if you had a rabbi and said, “All the laws of kosher depend on whether this rabbi decides if food is kosher or not. [read post]
31 Jul 2020, 10:27 pm
Tolleson Raw Beef Salmonella Outbreak Lawsuits – Mulitstate (2018) Jewel Deli Salmonella Outbreak Lawsuit – Illinois (2014) Jimmy John’s & Tiny Greens Organic Farms Salmonella Outbreak Lawsuits – Nationwide (2010) Kellogg’s Honey Smacks Salmonella Lawsuits – Multistate (2018) KFC Salmonella Outbreak Lawsuit – Colorado (2002) La Luz Mexican Grill Salmonella Outbreak and Litigation – Colorado (2018) Lancaster’s BBQ Salmonella Outbreak Lawsuit… [read post]
12 Jun 2015, 9:55 am
Although the Commerçants of yore would appeal to one of their own, sometimes but not always a doyen of the trade or profession, to resolve their differences – at the traders in the commodity markets of London still do – the law works very differently. [read post]
28 Apr 2018, 9:16 pm
We serve a clientele of successful innovators and investors, including entrepreneurs selling their companies, Bitcoin traders and investors, professional actors and athletes, and global citizens able to live and work anywhere. [read post]
17 Jul 2019, 8:17 pm
We serve a clientele of successful innovators and investors, including founders exiting their startups through a sale or IPO, Bitcoin traders and investors, professional actors and athletes, and global citizens able to live and work anywhere. [read post]
20 Oct 2024, 9:05 pm
Finally, we show that private players that may help expose inaccurate certifications in traditional markets, such as traders, nongovernmental organizations, and the media, may be less effective in green gatekeeper settings. [read post]
24 Nov 2015, 3:14 am
Senor Felix recalled its entire inventory of bean dip, which had been sold under four brand names: Senor Felix’s Five Layered Party Dip, Delicioso 5 Layer Dip, Trader Joe’s Five Layered Fiesta Dip, and The Carryout Café Mexican Fiesta Party Dip 5 Layer. [read post]
8 Oct 2007, 9:04 am
Without bonding mechanisms, traders are stuck in short term, one off deals, because they can't rationally trust anybody enough to do more. [read post]
17 Dec 2021, 1:30 am
Such procedures could include: a discussion of the availability of the insider trading policy, the type and frequency of training about that policy, the process for determining whether a potential trader possesses MNPI, the process for creating documentation about preclearance and other decisions, the process for creating and enforcing special blackout periods, the process for reporting and investigating potential violations, and principles guiding the consequences for violations. [read post]
23 Jun 2018, 10:42 am
The products were packaged in clear, plastic clamshell containers and sold at Walmart, Costco, Jay C, Payless, Whole Foods, Sprouts, Trader Joe’s, Walgreens, and Kroger Stores. [read post]
10 Jun 2010, 2:25 am
They also represent a systemic threat to the rights of legitimate traders and producers of goods, and fundamental rights of due process of individuals. [read post]
28 Apr 2022, 12:04 pm
The hackers have increasingly used various online forums, social media, and other tools to target cryptocurrency investors and traders, as well as those who have high net worth. [read post]
16 Jun 2010, 11:21 am
Others criticize the structure of pay, claiming that contracts for CEOs, traders, and other professionals induced them to pursue excessively risky and short-term strategies. [read post]
