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10 Apr 2024, 3:10 pm
Pierce asserts that the new rule is too far sweeping, turning traders who are customers into “dealers. [read post]
18 May 2014, 9:04 pm
Given the cost of an International registration, it is probable that the vast majority of Canadian applicants, when they file abroad, will file in the USA and CTM and will not obtain an International registration in view of the cost. [read post]
9 Feb 2018, 8:11 am
Still, skeptics say that won’t happen as long as the currency is controlled by the central government, and while international traders may agree to settle contracts converted into yuan, they’ll continue to price the oil in dollars. [read post]
9 Feb 2014, 2:27 pm
by a trader in the course of trade3. [read post]
10 Dec 2019, 2:50 pm
The significant contribution of the ABF was then rounded out by Steve Moore, the director from Customs Licensing, Trusted Trader and Trade Services Branch, Customs Group at the ABF. [read post]
1 Oct 2010, 12:07 pm
On that occasion it took more than 5 hours for this large trader to execute the first 75,000 contracts of a large sell program. 6 However, on May 6, when markets were already under stress, the Sell Algorithm chosen by the large trader to only target trading volume, and neither price nor time, executed the sell program extremely rapidly in just 20 minutes. 7andnbsp;andnbsp; 6 Subsequently, the large fundamental trader closed, in a single day, this short position. 7 At… [read post]
14 May 2019, 6:08 am
What’s more, the Iranian banking sector has effectively been cut off from the international financial system for the better part of a decade since the international community started leveling sanctions on Iran to restrain its nuclear program. [read post]
29 Aug 2010, 11:20 pm
International Law Firm with offices in North America and throughout Asia. [read post]
22 Jun 2017, 6:35 am
Geimer: Vertragsbruch durch Hoheitsakt: „Once a trader, not always a trader? [read post]
9 Nov 2021, 6:59 am
The UK government’s consultation is understood to have concluded, but no decision is yet ‘in’ on whether the UK will adopt international or national exhaustion instead. [read post]
27 Nov 2018, 9:29 am
Cohen, started last week in Manhattan, not long after another SAC trader, Michael S. [read post]
3 Jan 2014, 1:50 am
Collegewood offered evidence that the word BETPACK was devised in 2009 by a number of local independent bookmakers, who between them owned some 180 betting shops in Ireland and who joined forces to create an online gambling platform, their intention being to increase online competition and to create a level playing field for independent traders to compete with the big international bookmaking firms: the theme of the brand BETPACK was said to be based upon the group of actors in the… [read post]
11 May 2018, 12:30 pm
But because that's a new rule, we won't apply it to suppress an 896-page report on the contents of this international arms smuggler's phone. [read post]
14 Feb 2010, 10:24 am
In the 1980’s, derivatives traders at Salomon Brothers engineered a foreign currency swap. [read post]
31 May 2013, 9:32 am
Replacing the Libor In the wake of the Libor scandal, international and domestic agencies have advocated for its replacement. [read post]
16 Aug 2010, 2:49 pm
Review by an Internal NFA Committee or Scheduling a Hearing Upon receiving the application materials listed above (and any required supplemental documents (e.g. court records)), the reviewer will forward the case on to the internal NFA committee. [read post]
29 Feb 2008, 3:11 am
Why SocGen called the trader a "rogue" when the bank was tipped off to concerns about his strategy in November, but allowed him to continue trading while he was apparently generating gains. [read post]
6 Jan 2012, 4:40 pm
For Lopez, whose family depends on coffee for its only cash income, cutting out middlemen like [fair-trader] Esteve is key to improving living conditions in Chiapas. [read post]
12 Aug 2011, 4:51 am
At this point it may be too soon to tell, but certainly the specter of whistleblower recoveries puts a premium on (1) having an effective internal reporting program that employees have confidence in, (2) establishing the right tone at the top and (3) educating employees about the internal reporting mechanisms and how they interact with the SEC's whistleblower rules. [read post]
31 Oct 2016, 10:00 pm
Civil lawsuits filed by outbreak victims have named as defendants Tropical Smoothie Cafe and the following companies in the supply chain: JMG Enterprises Inc. of Great Falls, VA; Sysco Corp. of Houston; Sysco Hampton Roads Inc. of Houston; Sysco VA LLC of Harrisonburg, VA; Sysco Merchandising and Supply Chain Services Inc. of Houston; International Traders Inc. of Rocky Mount, NC; Patagonia Foods LLC of San Luis Obispo, CA; and VLM Foods USA Inc. of Plattsburgh, NY. [read post]
