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3 Feb 2011, 12:27 am
Sara’s cases include the following: Trafigura v Leigh Day, 2008/9 (junior counsel for Leigh Day in libel action involving one of the largest independent commodities traders and events which took place in Amsterdam and the Ivory Coast which raised issues of personal injury law, foreign law, shipping law and environmental law). [read post]
4 Sep 2012, 9:12 pm
Mergers & Acquisitions $33 Billion Takeover Bid not Well-Received by Many Xstrata Shareholders Glencore International, a commodities trader, has offered $33 billion in its takeover bid for Xstrata, a producer of coal, copper, and zinc. [read post]
6 Sep 2009, 8:09 pm
Background and Objectives During the medieval period, European private actors in the form of guilds mobilised to regulate the safety and quality of food and agricultural products to protect both consumers and traders from the risks associated with unsafe foodstuffs and commercial practices. [read post]
6 Jun 2010, 9:54 pm
The trial of Jérôme Kerviel, the rogue trader blamed by Société Générale for losses of €4.9bn, begins tomorrow in Paris. [read post]
21 May 2012, 3:54 am
He describes this case as "one in which it was held lawful for a trader to claim (truthfully) that he was formerly employed by or otherwise associated with another, even if his intent was to benefit himself by the association". [read post]
6 May 2011, 8:11 am
In 2008 the defendant in these proceedings -- an internet trader -- incorporated a company, Pink Ribbon, Inc. which purported to have the same laudable aim as the Foundation, and sought to file various word and figurative signs, including PINK RIBBON, RIBBON OF PINK, PINK RIBBON INTERNATIONAL and PINK RIBBON MAGAZINE as Community and Benelux trade marks. [read post]
29 Feb 2012, 7:34 pm
Factors that courts would take into account to determine whether sophisticated means were applied by the inside trader include how many transactions were made, the monetary value of each transaction, the number of securities involved, the duration of time that the offense took place for, whether shell companies, fake entities, or offshore accounts were used to hide the transactions, and if auditing mechanisms, internal compliance policies, and compliance and ethics programs were… [read post]
3 Mar 2021, 6:38 pm
The previous policy had broader application for travelers deemed to be substantially contributing to the U.S. economy and allowed NIEs for certain technical experts and specialists, senior-level managers and executives, treaty-traders and investors, and professional athletes. [read post]
4 Jun 2010, 12:33 pm
June is international torture awareness month. [read post]
17 Jun 2011, 11:41 am
Heydt-Benjamin, an international child abduction case that the Court will consider at its June 23 Conference. [read post]
19 Jun 2011, 8:39 pm
It’s been a wild couple of months for Bitcoin traders. [read post]
28 Apr 2010, 11:36 am
So long as Goldman fully disclosed all material facts, the fact that Goldman thought the securities being sold were "shitty," as one scatological email reference by an unwise trader put it, is not a breach of the securities laws. [read post]
5 Mar 2008, 9:10 pm
Free traders say America should compete and win, while protectionists want to rescind free trade agreements and close our borders to imports and exports alike. [read post]
19 Aug 2010, 4:11 pm
First, greater volatility in a given market is not only a boon to traders generally, it also inflates the incentives to engage in manipulation. [read post]
26 Aug 2012, 5:00 am
" (BF, p. 2) According to Gitlin, “the French plugged Indian producers and consumers into an international market economy. [read post]
19 Feb 2009, 11:02 am
FINRA Rule 3010 requires written supervisory procedures including an annual internal audit. [read post]
9 Aug 2021, 9:03 am
This type of illicit trade can is linked to international terrorism, persecution of cultural groups, and criminal networks. [read post]
30 Dec 2021, 9:06 pm
Norwalk, CA-based Milky Way International recalled 297,715 pounds of Ox and Palm corned beef products because they were imported from Australia without being inspected in the United States. [read post]
23 Feb 2024, 9:03 pm
CFS also uses the International Food Safety Authorities Network (INFOSAN) and the European Union’s Rapid Alert System for Food and Feed (RASFF). [read post]
10 Oct 2022, 6:12 am
As we reported in July, the DSA requires that certain intermediaries of content, goods and services: implement notice-and-action mechanisms, establish internal complaint-handling systems, reply to information requests by law enforcement authorities, and comply with law enforcement orders to act against illegal content — all building on the existing requirements under the EU eCommerce Directive;ensure the traceability of traders offering goods or services on… [read post]
