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31 Mar 2022, 6:34 am
The post Ex-Goldman Sachs Trader’s DJ’ing Business Financed By (Alleged) Crypto Money Laundering Business appeared first on Above the Law. [read post]
29 Mar 2022, 1:38 pm
The post Stock trader resentenced to 5 years for deadly bunker fire in Bethesda first appeared on Maryland Daily Record. [read post]
29 Mar 2022, 12:00 am
E-1/E-2 Treaty Trader or Investor The E-1/E-2 visas allow nationals of countries with which the U.S. has trade treaties to invest an amount in the U.S. and receive an E-1 (treaty trader) or E-2 (treaty investor) visa. [read post]
25 Mar 2022, 11:10 am
There were some Russian traders and missionaries in northwestern North America for a while, but not much came of that. [read post]
25 Mar 2022, 9:39 am
” The FCA has also added the following text under the ‘Cyber Security’ heading: “Alongside the guidance listed above, the NCSC have issued guidance for various sizes of firms: large firms, small and medium sized firms, microbusinesses and sole traders. [read post]
24 Mar 2022, 12:33 am
Our recent undercover investigation reveals the current—and growing—interest in hippos and their parts from both traders and trophy hunters. [read post]
24 Mar 2022, 12:10 am
The comprehensive analysis of trade included in today’s petition demonstrates that hippos are highly sought after by traders, poachers, and trophy hunters for their ivory tusks and other body parts. [read post]
22 Mar 2022, 11:07 am
Read More [read post]
18 Mar 2022, 7:44 am
Many Chinese technology companies have decided to stay put in Russia, despite a growing exodus of Western firms and an ongoing meltdown in China’s tech stock market. [read post]
18 Mar 2022, 5:19 am
Plaintiff’s contention that the motion court in the fee dispute would have awarded her predecision interest pursuant to CPLR 5001 is at best speculative (see Rudolf v Shayne, Dachs, Stanisci, Corker & Sauer, 8 NY3d 438, 442, 443 [2007]; see also Manufacturer’s & Traders Trust Co. v Reliance Ins. [read post]
10 Mar 2022, 7:48 pm
The following product is subject to the public health alert [view label here]: 12-oz. plastic tray packages containing “Trader Joe’s CRUNCHY SLAW with Chicken, Crispy Noodles & Peanut Dressing” and a use by date of 03/09/22, 03/10/22, 03/11/22, or 03/12/22 printed on the label. [read post]
10 Mar 2022, 3:08 pm
The USDA’s Food Safety and Inspection Service has issued a public alert for certain chicken salad sold under the Trader Joe’s brand because of possible contamination with pieces of hard plastic. [read post]
10 Mar 2022, 2:14 pm
In later generations, they went on to wed kings and to serve as Popes, but they began as textile traders. [read post]
10 Mar 2022, 2:14 pm
In later generations, they went on to wed kings and to serve as Popes, but they began as textile traders. [read post]
10 Mar 2022, 10:50 am
On March 4, the Commodity Futures Trading Commission (CFTC) Whistleblower Program posted a Notice of Covered Action (NCA) for enforcement actions charging an Australian-based proprietary trading firm, Propex Derivatives Pty Ltd, and trader, Jiongsheng Zhao, with spoofing in the Chicago Mercantile Exchange E-mini S&P 500 futures market. [read post]
9 Mar 2022, 1:01 pm
In addition to an already tight energy market due to the coronavirus pandemic and inflation, the recent soaring increases in gas prices are due to the refusal of traders, shippers and financiers to cooperate with Russian energy companies in retaliation for Russia’s invasion of Ukraine. [read post]
6 Mar 2022, 9:05 pm
Changing situation With so many new entrants and ad-hoc traders in the market, often with only a small virtual presence and operating from dark or home kitchens, monitoring and oversight is challenging, according to the report. [read post]
4 Mar 2022, 10:21 am
FINRA Arbitrators Award Over $2 Million In Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog)Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)SEC Proposes Rules on Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure by Public Companies (SEC Release)SEC Obtains Final Judgment Against Operator of Fraudulent Digital Asset Trading Fund (SEC Release)FINRA Fines Deutsche… [read post]
4 Mar 2022, 10:21 am
Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)SEC Orders Whistleblower Awards for Two ClaimantsOrder Determining Whistleblower Award ClaimsSEC Charges Venture Capital Fund Adviser with Misleading Investors / Alumni Ventures Group, LLC Repays $4.7 Million (SEC Release)Former Port Orchard, Washington attorney sentenced to prison for defrauding clients / Stole money intended for a children’s hospital, then stole… [read post]
4 Mar 2022, 10:21 am
FINRA Arbitrators Award Over $2 Million In Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog)Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)New York Man Sentenced to Four Years in Prison for Role in Bank Fraud (DOJ Release)North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme (DOJ Release)SEC Charges Previously-Barred Investment… [read post]
