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18 Jan 2024, 8:37 am by Simon Lovegrove (UK)
Other sectors concerned by customer due diligence and reporting obligations will be traders of luxury goods, as well as professional football clubs and agents. [read post]
3 Jun 2010, 11:52 am by Marty Schwimmer
There is no point in having design rights with expiry dates if traders are not free to market replica products thereafter. [read post]
29 Apr 2019, 12:55 pm by ccollins
., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
19 Feb 2016, 5:00 am by Randi Morrison
Aside from potential constitutional challenges, the memo identifies the not unlikely adverse effects of the policy on internal corporate dynamics. [read post]
12 Apr 2019, 3:38 pm by Jacob Sapochnick
Requirements The investor, either a person, partnership or corporate entity, must be a citizen of a treaty trade/investment country, and be involved in international trade. [read post]
26 Apr 2011, 11:00 am
Minmetals, a government-backed unit of China’s largest metals trader, said in a statement it would not top Barrick’s offer and would seek other opportunities.Ogilvy said it worked with Sullivan & Cromwell LLP from the United States and Clayton Utz from Australia on the deal for Barrick. [read post]
28 Nov 2007, 1:16 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Circuit Precedent Leads Court to Rule That It Lacks Jurisdiction to Enforce Settlement's Stipulation Professional Traders Fund LLC v. [read post]
9 Dec 2011, 9:45 pm
Among the issues under investigation are whether producers, refiners, transporters, marketers, or traders have:(1) Engaged in practices that has lessened or may lessen competition in the production, refining. [read post]
7 Nov 2011, 4:18 am
Many of these developments are concentrated around transport hubs like taxi ranks which by their very nature attract tens of thousands of commuters daily.Country manager of International Housing Solutions (IHS), Rob Wesselo, says on the residential side 97% of the market is in under developed areas. [read post]
19 Jun 2008, 6:51 am
The forex scandal followed a number of losses at NAB which raised questions about the effectiveness of its risk management systems, controls and internal reporting. 16 February 2004: National Australia Bank Chair Charles Allen resigned and Graham Kraehe apponted as Chairman. [read post]
31 Jan 2011, 12:08 pm
 It is an expense and it is an inconvenience, but it this this that underpins the credibility of a trader's goods and services and protects consumers too. [read post]
3 Dec 2014, 11:28 pm by Adam Levitin
 Almost none of that relates to the work of an investment banker doing international M&A. [read post]
10 Aug 2010, 12:45 pm by Page Perry LLC
At first Merrill bought credit insurance from American International Group (AIG) to enhance the appeal of the riskiest tranches to investors. [read post]
26 Sep 2012, 12:57 pm
For example, Congress has enacted whistleblower provisions that cover the IRS (Internal Revenue Service, but then you knew that!) [read post]
25 Nov 2006, 8:30 pm
Blair will also back a United Nations resolution by Caribbean countries to honor those who died at the hands of international slave traders, the Observer said. [read post]
29 Sep 2011, 7:37 am by Gerald Ferguson
"The government's recordings have ensnared not just traders and financiers but also officers and directors of public companies, lawyers, and consultants. [read post]
30 Mar 2017, 3:14 pm by Law Offices of Jeffrey S. Glassman
The company has said its unique Omega-3 coating lowers the risk of adhesions to internal organ tissue – which had been a major problem with other hernia mesh devices. [read post]
13 May 2015, 9:00 pm by Andrea M. Ewart, Esq.
The program has been lapsed since August 1, 2013, disrupting many small traders who rely on its benefits. [read post]
29 May 2013, 6:04 pm by Georgialee Lang
Kristina Armstrong was married to Michael Armstrong, who was head of capital markets and international and domestic private wealth management at Morgan Stanley. [read post]
20 Nov 2011, 6:44 pm by Tony Tsang
For the present UBS in particular, regulatory forces happen to squeeze them on two fronts – private banking and trader loss. [read post]