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21 Jul 2020, 3:38 pm
The Securities and Exchange Commission and Commodity Futures Trading Commission were created to enforce federal securities and commodities laws, maintain fair markets, and protect investors and traders. [read post]
26 Oct 2011, 7:46 am
Rajaratnam said to his trader, “I got a call saying something good is going to happen to Goldman. [read post]
26 Sep 2022, 7:33 am
Leader Berkon Colao & Silverstein LLP: Their website describes their corporate practices as “representing public and private companies, officers, directors, senior management, broker/dealers and traders in securities class actions . . . market manipulation . . . and other investment-related litigation. . . [read post]
13 Mar 2021, 7:32 pm
The non-fungible token market has become as hot as a recalled MacBook lithium battery (if that’s possible). [read post]
15 Oct 2011, 2:23 pm
Valle, SB [Loan, No Interest, No Date Due] 200.81 9/24/2011 Rachel Arzu Unemployed [Car Magnet] 18 Total contributions this election $423.81 Gigi Hanna 8/1/2011 Tony Barber, SB [Non-Monetary: Office Space] 100 8/9/2011 Kevin Savetz, Portland, OR Owner, Savetz Publishing 100 8/9/2011 David Hanna, SB Retired [Loan, no interest due 12/1/2011] 2,900 8/11/2011 Naomi Myerchin, SB Teacher, SBCUSD 50 8/12/2011 Dawn Genzlinger, Seminole, FL IT Manager, Dept of Veterans… [read post]
4 Dec 2023, 9:22 am
The Court held that tribal nations had no tradition of selling liquor tax free, therefore Indian traders in Indian country had to get a state liquor license. [read post]
24 May 2021, 6:58 pm
As a separate update, Jacob discusses the status of nonimmigrant visa services, specifically for E-2 Treaty Trader Investor Visa applicants at U.S. [read post]
17 Apr 2011, 12:47 pm
; in the context of trusted trader programs, 35% of that trade is intra-company, 30% is within closely held supply chains, and for those members, the question is what is the payback? [read post]
6 Apr 2022, 4:37 pm
The complaint alleges that the defendants fraudulently solicited more than $21 million of bitcoin by promising potential investors that professionals traders would manage their bitcoin portfolios and guaranteeing trading profits to be paid daily. [read post]
1 Jun 2024, 10:13 am
It anticipates a “ripple effect” prompting parties to evade Indian courts through choice-of-court agreements preferring a foreign forum or to avoid business with Indian traders insisting on such payment mechanisms. [read post]
1 Jan 2010, 12:59 am
Market signals have been blurry, say KS St. economists, particularly at this time of year, “Speculative traders minimize market exposure so they can spend the holidays with their families without too much worry. [read post]
4 Oct 2017, 3:35 am
Pictures 2009) INSIDE JOB (Representational Pictures 2010) (documentary) THE INSIDER (Blue Lion Entertainment 1999) MARGIN CALL (Before The Door Pictures 2011) QUIZ SHOW (Baltimore Pictures 1994) ROGUE TRADER (Granada Film Productions1999) THE SOCIAL NETWORK (Columbia Pictures 2010) TOO BIG TO FAIL (HBO Films 2011) (dramatized documentary) WALL STREET (Twentieth Century Fox Film Corporation 1987) WALL STREET: MONEY NEVER SLEEPS (Edward R. [read post]
6 Jan 2015, 9:38 am
In this case, Learjet and other retail purchasers of natural gas (the respondents before the Supreme Court) brought state antitrust law claims against ONEOK and other natural gas traders, alleging false reporting of price index information to trade publications and manipulation of sales transactions during the 2000-02 energy crisis. [read post]
8 Dec 2024, 9:05 pm
Most supermarkets carried the affected products including Aldi, Amazon Fresh, Giant Eagle, H-E-B, Kroger, Meijer, Publix, Target, Trader Joe’s, Walmart, Wegmans, and C-store chain 7-Eleven. [read post]
16 May 2018, 2:55 pm
Halbach visited Avery at the Avery Salvage property on Oct. 31 at approximately 2:30 p.m. to take pictures of a van Avery sought to sell in Auto Trader magazine. [read post]
11 Jul 2012, 9:36 am
Court documents filed by Canada’s Competition Bureau have also aired allegations by traders at one unnamed bank, which has applied for immunity, that it had tried to influence some LIBOR rates in co-operation with some employees of Citigroup, Deutsche Bank, HSBC, ICAP, JPMorgan Chase and RBS. [read post]
6 Oct 2011, 10:47 am
Comments have been received by environmental groups, major industry organizations, carbon-offset traders and other stakeholders. [read post]
4 Aug 2009, 11:22 pm
This is a summary of what led to Minder's indictment: In 1998, William McNulty introduced Minder to a financial investment scheme promising unusually high rates of return, which purportedly involved overseas accounts managed by `Donald,' a multi-millionaire European trader of financial investments. [read post]
18 Mar 2023, 8:53 pm
In response to this investigation, Scenic Fruit Company of Gresham, Oregon voluntarily recalled frozen organic strawberries, sold to Costco, Trader Joe’s, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states. [read post]
28 Jun 2012, 10:30 pm
Tamara de Silva is an independent trader and lawyer Footnotes: 1. [read post]
