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7 May 2015, 9:38 am
In 2003, however, FERC deemed the indices inaccurate because traders supplying information to the publishers either fabricated data or engaged in “wash trades” or other practices to manipulate index rates, which in turn inflated both jurisdictional sales (interstate pipeline sales to resellers) and non-jurisdictional retail sales. [read post]
11 May 2009, 7:06 pm
This includes targeting valuation games played by those facing estate and gift taxes that allow them to undervalue transferred property, denying a tax deduction for bad-actor firms hit with punitive damage claims and repealing preferential tax treatment for commodities dealers and day traders. [read post]
10 Mar 2008, 2:35 am
Moreover, we now live in a time when technological advancements can exacerbate risks, as the $7 Billion loss at the French Bank, Societe Generale, in January 2008, all attributable to the deception of one rogue trader, dramatically illustrates.So, trust your intuition. [read post]
28 Oct 2021, 12:19 pm
Thirteen people bought Citterio brand Premium Italian-Style Salame Sticks from Trader Joe’s, and one person bought them from Wegmans grocery store. [read post]
5 Sep 2023, 8:16 am
Some of these increased sales come at the expense of other retailers, such as Walmart, Target, Costco, Trader Joe’s, and various mom-and-pop stores. [read post]
4 Feb 2021, 9:12 pm
Onions by Thomson International, Inc. of Bakersfield, California and several other companies (ALDI, Food Lion, Giant Eagle, Hello Fresh, Imperfect Foods, Kroger, Publix, Ralph’s, Trader Joe’s, and Walmart) were recalled in response to this outbreak starting August 1, 2020. [read post]
7 Feb 2012, 3:18 am
Speaking of perceptions, this piece entitled "Ex-Lehman Brothers Trader: Only On Wall Street Could You 'Get Paid So Much For Doing So Little'" won't be good for how the public views the Street... - Broc Romanek [read post]
23 Apr 2022, 4:17 pm
Algorithmic accountability: the European Commission as well as the member states will have access to the algorithms of very large online platforms; Swift removal of illegal content online, including products, services: a clearer “notice and action” procedure where users will be empowered to report illegal content online and online platforms will have to act quickly; Fundamental rights to be protected also online: stronger safeguards to ensure notices are processed in… [read post]
6 Feb 2011, 2:13 pm
We find out what the law of nations is by diligently investigating the laws and customs that are in use among all nations of men; we ask traders, for example, for stories about foreign lands. [read post]
9 Oct 2020, 6:00 am
LIVE. 6161339 THE GLOBAL LEADER IN FOOD CUTTING TECHNOLOGY 6165036 TRAVEL SUCCESS ACADEMY 6166054 6158330 PROPER COFFEE ROASTERS 6160512 OUT-FRONT 6158076 LISTING LEADERS 6158037 TTTTTTTT TREDIT 6158035 TREDIT 6157937 PLONQÉ 6157851 STELLA CHROMA 6157850 S 6157623 TALENTUNIFY 6157497 VARIANT ECOMMERCE 6157491 ER ENGINEERED RIGGING 6157348 CLASSACUSTOMS 6157135 LINCOLN PREMIER 6160221 6157121 LOVE4 PETPAWS 6160179 /E’WER/ 6157047 ROTO-FAB 6160155 HC1 PLATFORM 6160443 WEITZ 6159977… [read post]
5 Apr 2007, 5:18 pm
The defendants included groups of generators, sellers, or traders of electricity at wholesale. [read post]
31 Aug 2022, 12:42 pm
The SEC authorized the first ones in mid-July, warning at the time that they presented “potential harm to investors who might not understand the nuances of ETFs designed for active traders. [read post]
20 Jul 2023, 9:05 pm
In response to this investigation, Scenic Fruit Company of Gresham, OR, frozen organic strawberries, sold to Costco, Trader Joe’s, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states. [read post]
22 Jul 2022, 9:06 am
First Derivative Traders, 564 U.S. 135 (2011), which limits primary liability under SEC Rule 10b-5(b) to the “maker” of the alleged misstatement (i.e., the person with ultimate authority over the content of the statement). [read post]
1 Jun 2011, 12:26 am
They are often faced with objections to building new stores because of the impact on local, independent traders. [read post]
26 Aug 2010, 6:02 am
In our view, this distinction is significant, in particular, in the sense that continuous tariff treatment provides forseeability for traders operating in the marketplace. [read post]
19 Jul 2010, 1:49 pm
The traders who were in line to get multi-million bonuses in 2008 and 2009 and who were lambasted in the press were not executives. [read post]
3 Dec 2024, 9:03 pm
Tens of millions of pounds of products have been pulled from shelves this year, impacting retailers like Walmart, Target, and Trader Joe’s. [read post]
13 Apr 2009, 1:26 am
” As traders at the Chicago Board of Trade behind him cheered, Santelli said it was time for a new Tea Party, referring to the tax protest in 1773 by colonialists who dumped chests of English tea into Boston Harbor. [read post]
2 Sep 2011, 4:05 am
” Additionally, as the Rainforest Alliance points out, “the ban on illegal timber as defined in the Lacey Act amendments has not been supported by a clear framework of regulation that sets guidelines for importers, exporters and traders. [read post]
