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6 Jul 2022, 1:29 am
Among a range of topics, the DSA requires: implementation of notice-and-action mechanisms;setting up internal complaint-handling systems;ensuring the traceability of traders on online marketplaces; andcompliance with detailed transparency and accountability obligations, including specifically on online advertising and algorithms used to recommend content. [read post]
6 Jul 2022, 1:00 am
KEY POINTS FOR TRADERS 10/20 Non-Bank Lender Rules may apply and limit the number of funds or financial institutions that can act as lenders for Swiss debtors. [read post]
5 Jul 2022, 9:02 pm
It also highlighted some traders are trying to introduce into the food chain equines that are sick or have received unauthorized drug treatments, said officials. [read post]
4 Jul 2022, 7:46 pm
7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appelle, v. [read post]
4 Jul 2022, 7:46 pm
by Aegis Frumento Esq 7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appellee, v. [read post]
30 Jun 2022, 9:06 pm
Purdue sells under its own brand and supplies chicken to Trader Joe’s and Wholesome Pantry. [read post]
30 Jun 2022, 1:30 pm
(EmpiresX), its founders Emerson Sousa Pires and Flavio Mendes Goncalves, and its head trader Joshua David Nicholas, for a scheme that allegedly raised…Read the Full Press ReleaseHave a securities law question? [read post]
29 Jun 2022, 1:26 pm
These platforms frequently offer commercial strategies for sale so traders can design their own systems or the ability to host existing systems on the server-based platform. [read post]
26 Jun 2022, 9:02 pm
Four were located in Ireland; including three meat traders/brokers and a meat transporter and one was in another European country. [read post]
23 Jun 2022, 9:01 pm
Chair Gensler’s Regulatory Flexibility Agenda[1] for the Securities and Exchange Commission sets forth flawed goals and a flawed method for achieving them. [read post]
23 Jun 2022, 12:00 pm
These products may have been sold at the following retailers, including, but not limited to: HEB, Kroger, Safeway, Sprouts Farmers Market, Trader Joe’s, Walmart, Weis Markets, and WinCo Foods.The downstream recall previously reported (Urban Remedy Organic Revitalizing Tea Tonic Strawberry Hibiscus Rose) is now considered a market withdrawal. [read post]
21 Jun 2022, 5:55 am
In my last trial for DOJ, I was part of a team of three prosecutors trying three Wall Street bond traders for fraud. [read post]
20 Jun 2022, 2:36 am
These products were sold at the following retailers, including, but not limited to: Aldi, HEB, Kroger, Safeway, Sprouts Farmers Market, Trader Joe’s, Walmart, Weis Markets, WinCo Foods and Canadian Co-op stores. [read post]
18 Jun 2022, 9:03 pm
Traders and manufacturers should test moisture content of produce to ensure it is not more than the recommended 13 percent, and use an aflatoxin testing kit to ensure that levels do not exceed 10 parts per billion, before in putting it in the production chain. [read post]
16 Jun 2022, 2:40 pm
In addition to marijuana businesses, other markets of emerging interest to federal financial regulators are ATM operators and crypto asset traders. [read post]
16 Jun 2022, 4:09 am
Online market places will have to strengthen checks on traders to ensure products and services are safe and make efforts to prevent the surfacing of illegal content, including through random checks. [read post]
15 Jun 2022, 6:30 am
According to press reports, the Securities and Exchange Commission (the “Commission” or the “SEC”) is requiring Wall Street banks to undertake an unprecedented review of dozens of their top executives’ and traders’ personal cell phones to determine the frequency with which these platforms are used to conduct bank business. [read post]
15 Jun 2022, 6:30 am
According to press reports, the Securities and Exchange Commission (the “Commission” or the “SEC”) is requiring Wall Street banks to undertake an unprecedented review of dozens of their top executives’ and traders’ personal cell phones to determine the frequency with which these platforms are used to conduct bank business. [read post]
13 Jun 2022, 8:11 pm
Here's the abstract:At long last, gender and trade are together on the international agenda, with significant implications for women entrepreneurs and traders around the world. [read post]
13 Jun 2022, 2:08 pm
Another big factor that may have spooked cryptocurrency traders was the Monday announcement by crypto lender Celsius that it was suspending withdrawals. [read post]
