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28 Jul 2010, 12:46 am
The plaintiffs alleged that defendants failed to record losses on the deterioration in mortgage assets and collateralized debt obligations ("CDOs") on Credit Suisse’s books; that Credit Suisse’s internal controls were inadequate to ensure that losses on residential mortgage-related assets were accounted for properly; and that Credit Suisse’s traders had put incorrect values on CDOs and other debt securities, concealing the exposure the Company had to losses. [read post]
1 Sep 2009, 7:51 am
(Editor's Note: This post comes to us from David J. [read post]
27 Dec 2010, 6:07 am
Kajaria Traders (India) Ltd. has recognised that S 69 would apply even to arbitration proceedings.In Indian Oil Corporation v. [read post]
28 Oct 2006, 8:07 am
Following up on Jack's post, I would emphasize again that despite its constant pleas that it cannot publicly discuss the legality of particular interrogation techniques -- an argument that ultimately depends on the notion that the rule of law is incompatible with fighting wars, because it is inapprorpiate to inform the enemy of what one's legal limits might be -- the Administration is more than happy to enumerate, in significant detail, which techniques are not legally available. [read post]
19 Oct 2010, 6:00 pm
Last Friday, the Obama administration had a rather busy day handling China trade issues. [read post]
11 Oct 2021, 8:16 am
While you may have noticed how expensive your recent trips to the supermarket have become, have you thought about why? [read post]
24 Jun 2019, 12:44 am
I discussed my top five internet myths about California tax residency rules in a previous article. [read post]
10 Nov 2019, 2:54 pm
It remains to be seen whether, for the sake of consistency of process, USCIS will extend the importation-of-services principle to other petition-based temporary visas, such as the E-1 and E-2 (treaty traders and investors), E-3 (Australian specialty workers), Q-1 (cultural trainees), R-1 (religious workers) and TN (workers under the North American Free Trade Agreement), and possibly also to employment-based immigrant visa petitions. [read post]
21 Jan 2022, 10:32 am
Traders at NatWest, a banking and financial services office, engaged in multiple fraud schemes across its offices, in violation of a 2017 non-prosecution agreement for foreign currency market manipulation. [read post]
9 Oct 2013, 9:01 pm
Similarly, we should not be asking whether a financial trader would, or would not, as an abstract matter be willing to buy legally-questionable debt that has been issued to avoid default. [read post]
19 May 2025, 1:44 am
Data privacy and data protection The ICO has fined sole trader Darian Bishop, trading as ECO4U, £50,000 for making over 194,000 unlawful marketing calls to individuals registered with the ‘do not call’ list. [read post]
12 May 2024, 11:53 am
Let’s look at two cases: Marc Rich Marc Rich, a billionaire commodities trader, fled the United States in 1983 to evade charges of tax evasion, racketeering, and illegal trading with Iran. [read post]
10 Dec 2006, 8:20 am
Barton Beebe gave a brief presentation on his empirical study of TM confusion cases and how the multifactor test for confusion plays out there, in contrast to Long's paper on dilution. [read post]
21 Jun 2021, 7:54 pm
The Issue With the rise of e-commerce, advanced telecommunications, and the new prevalence of remote work due to the COVID emergency, more and more people are choosing the option of living in one state while working for an employer in another, without ever setting foot at the employer’s place of business. [read post]
11 Nov 2018, 3:01 pm
Hundreds of thousands of nonresidents have vacation homes, investments, business operations, and other substantial California contacts. [read post]
10 Jul 2019, 4:38 pm
In other words, the essential aim of trade marks is to distinguish the goods or services of one trader from those of another and guarantee their origins and quality to consumers. [read post]
22 May 2023, 5:55 am
It rallied as traders priced in this expectation before falling after the election. [read post]
28 Jan 2019, 8:57 pm
Most of the world knows the Palm Springs area for its picturesque golf courses, celebrity homes and halcyon weather. [read post]
27 Jul 2022, 9:01 pm
KROM, a token used as the service fee for a platform that allows crypto asset traders to place range orders. [read post]
5 Oct 2015, 11:57 am
These include using editorial content in the media to promote a product where a trader has paid for the promotion without making that clear (advertorial). [read post]
