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18 Mar 2016, 8:49 am
As noted by the Court, “[t]hese raids sent shockwaves through Wall Street: investment bankers and traders were indicted, and multi-billion businesses—including Level Global—were shuttered. [read post]
11 Feb 2015, 11:31 am
First Derivative Traders, 131 S. [read post]
6 Aug 2008, 1:37 pm
In my view, Park needs to do more to justify privileging such investors (who will usually be institutional) over ordinary traders. [read post]
15 Nov 2010, 9:36 am
Another group of speculators to come under fire recently were commodities traders, with the French President Nicholas Sarkozy supposedly planning to push for far greater regulation of the sector at the G20, where France now holds the rotating presidency. [read post]
15 Mar 2007, 12:01 pm
(Boston College Law School Faculty Papers, no. 189, February 12, 2007)"The relationship between globalization and environmental policies presents more nuances than the popular paradigm of free trader versus self-serving protectionists, the familiar model of environmentalist battling greedy polluters, or the outmoded view of a progressive multilateral agenda juxtaposed against a parochial, inward-looking domestic one. [read post]
24 Aug 2010, 9:05 am
If this is so, parallel traders can routinely plead Euro-defences and thereby avoid summary judgment and cause havoc among legitimate rights owners.Summary judgment here and hereSummery judgment here [read post]
1 May 2022, 9:03 pm
So we can now take the time available to build new, better ways to implement these rules and meet the promise of establishing the most innovative border in the world for our food traders,” said. [read post]
24 Aug 2023, 2:14 am
Ukrainian officials are in talks with global insurance firms and commodity traders to begin a government-backed program to enable ships to travel to Ukraine’s ports. [read post]
29 Aug 2010, 11:20 pm
The D-9 visa is for overseas traders who do import and export business, while the C-2 visa is issued for self-employed people, consultants for Korean companies and those involved in trading business. [read post]
9 Sep 2016, 3:00 am
The IEX’s purpose is to address the advantage provided to high frequency traders through their ability to access information milliseconds faster than other market participants on existing trading platforms. [read post]
6 Mar 2012, 5:47 am
If we're going to bring up the financial sector, a better analogy would compare pay differentials between revenue-generating traders (providers) and the back office clerical and IT workers (insurers), rather than assume some common baseline of industrial profitability. [read post]
29 Mar 2011, 5:43 pm
Hawke, Chief of the SEC’s Market Abuse Unit, added, “The insider trading laws apply to employees of the federal government just as they do to Wall Street traders, corporate insiders, or hedge fund executives. [read post]
2 May 2007, 4:23 pm
" Successful sellers on eBay or shark-ish day-traders on the financial, online bulletin boards might be shy and retiring in actuality. [read post]
31 Aug 2012, 6:00 am
You could apply for an H-1B non-immigrant visa; an L1, Intra-Company Transferee visa; possibly an E1, Treaty Trader visa or an E2, Treaty Investor visa, an E3 Australian visa, or a TN visa, etc. [read post]
31 Jan 2025, 1:05 pm
This past year did not have any billion-dollar hits, but there were several sizeable recoveries including the top recovery of $661 million against Swiss-based commodities trader Gunvor. [read post]
23 Jul 2020, 1:50 pm
These exchanges would either move their data centers or absorb the tax and pass it on to traders. [read post]
4 Apr 2010, 4:37 pm
For international traders, all that good work in setting up C-TPAT or any other internal security program could go out the window because this third party decides your program is not good enough to meet the standards, whenever they are articulated! [read post]
2 May 2018, 11:17 am
The SEC has indicated the regulations do apply, but has not formally laid out how issuers and traders should comply. [read post]
6 Jun 2007, 6:02 pm
The judge scheduled a hearing before the May 29 trial date to determine exactly which copper purchases were direct and which were downstream.The case centers around Yasuo Hamanaka, a Sumitomo copper trader who lost $6.5 billion yen in copper transactions in the mid-1980s. [read post]
18 Dec 2018, 2:25 pm
Unless you are an active trader, if you receive daily or weekly trading confirmations, your broker may be churning your account. [read post]
