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28 Oct 2009, 11:25 pm
The NYSE Arca options-trader registrant also allegedly neglected to keep records and books that accurately showed all liabilities, assets, capital accounts, and income expenses. [read post]
28 Jun 2011, 12:28 am
We suspect to see the more creative EU traders target product lines that were priced out of the Korean market because of high tariffs on certain product lines. [read post]
10 Jun 2013, 5:00 am
On May 29, there was a public announcement that Shanghui International Holdings had agreed to acquire Smithfield. [read post]
3 Feb 2011, 5:29 am
These people include treaty traders under NAFTA, fiances of of US citizens and their children, spouses of lawful permanent residents and their children, foreign government officials and employees of international organizations when entering the United States on an assignment. [read post]
8 Feb 2010, 10:46 am
The office staff was comprised of about 25 people, including traders, support staff and office managers. [read post]
29 Mar 2024, 6:31 am
Specifically, do illegally informed traders rationally internalize legal risks? [read post]
15 Jan 2016, 10:30 am
Current regulation (8 CFR § 2741.12(b)(20)) allows other high skilled workers in the following nonimmigrant visa categories to continue to work for up to 240 days beyond their current expiration date as long as they file a timely extension request before the expiration date: H-1B specialty occupation workers, L-1 intracompany/multinational corporation transferees, O-1 extraordinary ability aliens, E-1/E-2 treaty traders and investors, TN NAFTA professionals, and Certain… [read post]
2 Oct 2012, 7:29 am
Indeed, for purposes of civil liability, the torturer has become — like the pirate and slave trader before him — hostis humani generis, an enemy of all mankind. [read post]
19 Jul 2011, 5:00 am
The SEC announced they had obtained an emergency freeze against three Swiss-based traders under an allegation of insider trading. [read post]
20 Mar 2007, 8:32 am
Because of this breakdown, traders and salespersons at BAS allegedly found out about research changes that were forthcoming, such as downgrades and upgrades. [read post]
29 Mar 2024, 6:31 am
Specifically, do illegally informed traders rationally internalize legal risks? [read post]
6 Mar 2017, 11:30 am
It also created new trading cities, such as Uleåborg (now Oulu), where international trade became concentrated. [read post]
9 Oct 2018, 5:00 am
” International Legal Implications International human rights law (IHRL) applies to the situation in Xinjiang both through treaties to which China has acceded and through customary international law. [read post]
11 Mar 2012, 12:36 pm
At the international level, there is already the United Nations Convention on Contracts for the International Sale of Goods (CISG). [read post]
27 Dec 2013, 6:36 am
That’s the problem with international bribery: bad habits that can flourish with impunity for years suddenly get targeted, whether due to regime change, political and peer pressure, or greater transparency via social media. [read post]
14 Dec 2023, 10:30 pm
Article 3 requires traders to make certain specifications and clarifications [read post]
21 Jun 2021, 11:21 am
He has produced excellent essays and thought pieces for "Law at the End of the Day" on issues relating to globalization, international law and relations, and corporate liability under international law. [read post]
24 Nov 2014, 7:47 am
According to the SEC, over 80% of those receiving awards reportedly raised their concerns internally to supervisors or compliance professionals before going to the SEC, which means nearly 20% are still skipping internal whistleblower reporting policies and systems. [read post]
26 Mar 2012, 6:32 am
As shall be seen, Supreme Court precedents clearly apply presumptions of extraterritoriality to statutes dealing with international law violations, even universal ones. [read post]
24 Nov 2014, 7:47 am
According to the SEC, over 80% of those receiving awards reportedly raised their concerns internally to supervisors or compliance professionals before going to the SEC, which means nearly 20% are still skipping internal whistleblower reporting policies and systems. [read post]
