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20 Jan 2014, 8:07 am
The legislation also introduces a position-reporting obligation by category of trader. [read post]
17 Jan 2014, 12:28 pm
As the Internal Revenue Service and Congress remain mostly quiet on how to treat Bitcoin for tax purposes, tax authorities in the UK are about “to do an about turn on the taxation of Bitcoin. [read post]
15 Jan 2014, 5:58 am
Deutsche Bank , Germany's biggest bank, has suspended several currency traders in New York in an internal probe that forms part of an international investigation into alleged manipulation of the global currency markets, a source familiar with the matter said on Wednesday. [read post]
15 Jan 2014, 12:11 am
Much like when an individual wants to buy foreign currency in anticipation of international travel, a common method for a company or investor to make a large currency transaction is to review information posted by various banks about their prices for a given currency and pick the best rate. [read post]
8 Jan 2014, 5:00 am
The traders went to an internal committee to get an exposure increase to $1 billion. [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
6 Jan 2014, 8:30 pm
It resists the idea of the supremacy of international law transposed into a local law system. [read post]
6 Jan 2014, 6:43 am
Generally slogans are considered by courts and registries as primarily promotional messages rather than badges of origin, and so less well equipped to distinguish one trader from another. [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]
27 Dec 2013, 6:36 am
That’s the problem with international bribery: bad habits that can flourish with impunity for years suddenly get targeted, whether due to regime change, political and peer pressure, or greater transparency via social media. [read post]
25 Dec 2013, 3:44 pm
Since the sanctions currently available to regulators often lack a deterrent effect, the measure introduces tougher and greater harmonization of sanctions, including possible criminal sanctions which are the subject of a separate but complementary Directive.Commissioner for the internal Market Michel Barnier said that offenders found guilty of market abuse will finally face jail across the European Union. [read post]
24 Dec 2013, 5:00 am
The E-1 Visa is issued to individuals known as 'treaty traders'. [read post]
4 Dec 2013, 9:07 am
The International Swaps and Derivatives Association’s Dodd-Frank Documentation Initiative aims to facilitate compliance with the Dodd-Frank Act. [read post]
22 Nov 2013, 7:32 am
The reportnoted that, in the case of new index credit default swaps arranged between major derivatives traders, more than half are now being cleared through central counterparties. [read post]
20 Nov 2013, 11:03 am
At the same time, he demonstrates how law was a necessary auxiliary tool for Egypt’s petty traders and moneylenders as part of his larger project to globalize the history of international law by describing a specifically Egyptian genealogy for its subaltern practice. [read post]
11 Nov 2013, 12:37 pm
A requirement for internal approval to participate in trade associations or other fora involving competitors (e.g., social media groups, chat rooms, bulletin boards, etc.). 3. [read post]
5 Nov 2013, 10:32 am
First Derivative Traders, 131 S. [read post]
27 Oct 2013, 8:46 pm
While reliable figures on the extent of the trade in counterfeit goods are hard to come by, the figure is generally put at somewhere between 5-10% of world trade – for example the International Chamber of Commerce puts the figure at 5-7%. [read post]
23 Oct 2013, 1:52 pm
There was no doubt that if DIESEL were registered there would be, and already existed, confusion in the minds of the consumers and traders operating in t [read post]
22 Oct 2013, 3:17 pm
Rather than traders waving pieces of paper (the historical process at the NYSE), Nasdaq pioneered the use of electronic quotation boards and other advanced methods in its operations. [read post]
