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18 Oct 2013, 6:46 am
If traders are to respect the policing role of TSAs, then decisions made by one department ought to be binding on the others. [read post]
16 Oct 2013, 5:03 am
These included Case C‑655/11 P, Seven for all mankind LLC v Office for Harmonisation in the Internal Market, Seven SpA. [read post]
10 Oct 2013, 4:00 am by Karim Benyekhlef and Nicolas Vermeys
As explained on the EU’s website: CETA will cover the key issues relevant to a modern trade and investment environment, from ambitious new market access opportunities to clear rules for European and Canadian traders and investors. [read post]
3 Oct 2013, 9:59 pm by Holden Oliver (Kitzbühel Desk)
Germans as traders are (a) honest, expecting others to be honest, (b) straightforward, and (c) blunt, "disagreeing openly rather than going for diplomacy". [read post]
20 Sep 2013, 1:56 am by Kevin LaCroix
” The Annex also shows that the bank’s own internal control processes to evaluate traders marks was inadequate, built on flawed processes, and compromised by dependence on input from the traders themselves. [read post]
17 Sep 2013, 3:59 pm by Jay B. Gould
  The rule applies regardless of the trader’s intent, and promotes offering prices that are set by natural forces of supply and demand rather than manipulative activity. [read post]
29 Aug 2013, 3:52 pm
Now, the CEH has said that it plans to sue more than 100 other companies beyond the aforementioned group of four that manufacture or purvey such products, including such well-known firms as Colgate Palmolive, Kohl’s, Rite Aid, Sears, Sephora, Target, Trader Joe’s and Walmart. [read post]
20 Aug 2013, 12:32 am by Gilles Cuniberti
This means that the intended objective will not be achieved and, in certain cases, that consumer protection is sacrificed in favour of traders’ interests. [read post]
16 Aug 2013, 8:30 am by Doug Cornelius
Morgan Traders With Fraudulently Overvaluing Investments to Conceal Losses The SEC alleges that Javier Martin-Artajo and Julien Grout were required to mark the portfolio’s investments at fair value in accordance with U.S. generally accepted accounting principles and JPMorgan’s internal accounting policy. [read post]
16 Aug 2013, 8:30 am by Doug Cornelius
Morgan Traders With Fraudulently Overvaluing Investments to Conceal Losses The SEC alleges that Javier Martin-Artajo and Julien Grout were required to mark the portfolio’s investments at fair value in accordance with U.S. generally accepted accounting principles and JPMorgan’s internal accounting policy. [read post]
Revelations that bank traders attempted to manipulate LIBOR, the London Interbank Offer Rate, on a widespread and routine basis over the course of many years have rocked the global financial community and fueled international calls for reform. [read post]
4 Aug 2013, 9:31 pm by Patrick S. O'Donnell
It is for this reason that alcohol intoxication can be likened to a virus or lack of sleep, these being grouped as “internal” influences (here, as mental states, although what is ‘internal’ can presumably be construed more broadly as the converse of that which is ‘external’). [read post]
4 Aug 2013, 9:30 pm by Paul H. Robinson
And we will never get that change in their internalized moral norms with civil liability alone. [read post]
31 Jul 2013, 6:16 am by Doug Cornelius
References: SEC Charges Two Traders in Spain With Insider Trading Ahead of BHP Acquisition Bid SEC complaint against Cedric Canas Maillard and Julio Marin Ugedo (.pdf)   [read post]
23 Jul 2013, 4:00 am by Karim Benyekhlef and Nicolas Vermeys
The digital dimension of the European internal market is growing at a rapid pace: consumers increasingly make purchases on the web, and more and more traders are selling online. [read post]
22 Jul 2013, 4:29 am
(b) the trader also has the combined mark comprising [the figurative element] and [the] word mark registered as a Community trade mark? [read post]
19 Jul 2013, 8:30 am by Richard Kummer
After suspicions of fraud were raised by the company's external auditor and an internal investigation ensued, the chairman attempted to pay off a senior accountant assigned to the case." [read post]
12 Jul 2013, 8:30 am
 What is the European Commission's position, she wonders on the likelihood of having to pay twice and its impact on traders and consumers within the Single Market?]". [read post]