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15 Sep 2014, 11:59 am
A person may qualify as the principal trader or as an employee of a trader company having the same nationality.Requirements: The alien must be a citizen of a treaty trade country, and be involved in international trade. [read post]
14 Sep 2014, 3:48 am
In national, international and supranational provisions are principally non exhaustive listed various objects. [read post]
10 Sep 2014, 7:45 am
Private Equity International pointed out this survey by Cipperman Compliance Services. [read post]
4 Sep 2014, 12:56 pm
Phoenix Resident Files Suit Against Trader Joes After Becoming Seriously Ill with E. [read post]
2 Sep 2014, 4:27 am
So, for example, the medieval communal responsibility system fostered international trade by holding traders from the same city or region collectively responsible. [read post]
31 Aug 2014, 9:30 pm
So, for example, the medieval communal responsibility system fostered international trade by holding traders from the same city or region collectively responsible. [read post]
14 Aug 2014, 5:00 am
In reality, and undisclosed to clients, Barclays failed to provide those services, because it (i) failed to remove known predatory traders from its dark pool; (ii) failed to regularly profile traders in its dark pool; (iii) granted liberal “overrides” to high frequency trading firms and to Barclays’ own internal trading desks (which themselves employ “aggressive” trading strategies), in order to make them appear less “toxic” than… [read post]
3 Aug 2014, 8:55 pm
Siddiqui was a trader and had, on occasion, responsibility for marking the securities in a trading book known as “ABN1. [read post]
30 Jul 2014, 4:44 am
The complaint alleges that internally the bank recognized a higher concentration of aggressive trading than it advertised. [read post]
21 Jul 2014, 1:20 am
Recalled Fruit Shipped to BJ’s, Costco, Sam’s, Trader Joe’s, and likely others. [read post]
14 Jul 2014, 5:33 am
In one instance, a Citigroup trader stated in an internal email that he “went through the Diligence Reports and think[s] [they] should start praying . . . [read post]
5 Jul 2014, 1:46 pm
Relevant links: Reuters news story Qilu Bank 2013 annual report disclosing the existence of the bad debt and the lawsuit (excerpts) [English | Chinese] October 2013 IMF Working Paper explaining LGFVs Short article from Sept. 2013 International Business Times explaining LGFVs [read post]
4 Jul 2014, 7:28 am
So under this arrangement it is said that State Governments may take action against hoarding by unscrupulous traders. [read post]
2 Jul 2014, 5:30 am
All rights reserved under International Copyright Law. [read post]
25 Jun 2014, 9:09 am
It was widely understood within Credit Suisse that traders were to consult the corresponding ABX indices when pricing RMBS bonds and related products. [read post]
19 Jun 2014, 6:04 pm
Luke’s request to stay antitrust ruling rejected by federal judge: http://idahobusinessreview.com/2014/06/19/st-lukes-request-to-stay-antitrust-ruling-rejected-by-federal-judge/ Competition & cars: Great comment by Geoffrey Manne at Truth on the Market on NJ direct sales / Tesla bill: http://truthonthemarket.com/2014/06/19/replacing-the-economic-absurdity-of-new-jerseys-tesla-direct-sales-ban-with-a-callous-reward-for-rent-seeking/ Antitrust & FX: Foreign exchange chatrooms show… [read post]
17 Jun 2014, 11:19 pm
” All three men had tried to blow the whistle internally but were not only rebuffed but suffered retaliation. [read post]
12 Jun 2014, 4:19 pm
The victims filed suit in the United States under the Anti-Terrorism Act (ATA), which provides a cause of action for U.S. citizens “injured . . . by reason of an act of international terrorism. [read post]
10 Jun 2014, 5:11 am
In the first situation, the trader has appreciated the risk of confusion and has done his best to develop his product at a safe distance away. [read post]
6 Jun 2014, 5:00 am
They are not given a special pass to avoid all of modern Wall Street regulation that applies to ever trader out there. [read post]
