Search for: "International Traders"
Results 881 - 900
of 1,556
Sorted by Relevance
|
Sort by Date
8 Jan 2012, 1:44 pm
These visas allow treaty traders/treaty investors to show either the presence of substantial trade between the treaty country and the U.S. [read post]
7 Oct 2010, 3:17 am
Thus, there is no "at issue" waiver where the party asserting privilege "does not need the privileged documents to sustain its cause of action" (Manufacturers & Traders Trust Co. v. [read post]
23 Mar 2012, 10:47 am
ARUC, as keen readers will recall, is the Association for Resistance to Unfair Competition, Ukraine's cell of that subversive organisation, the International League of Competition Law (LIDC). [read post]
4 Sep 2009, 7:30 am
Sarkozy has appointed Michel Camdessus (the former head of the International Monetary Fund) as head of a new entity empowered to ensure that the banks that have received financial support from the French state (e.g., Société Générale, BNP Paribas, Crédit Agricole S.A.) provide bonuses to their 100 highest-paid traders in line with these principles. [read post]
15 Apr 2009, 4:37 am
Thus, there is no "at issue" waiver where the party asserting privilege "does not need the privileged documents to sustain its cause of action" (Manufacturers & Traders Trust Co. v. [read post]
20 Jan 2010, 8:07 pm
Alternative vehicle developers: Goodbye, internal combustion engine. [read post]
8 Jan 2013, 12:06 pm
* Paramount Farms Intern. [read post]
27 Aug 2018, 6:32 am
In the earlier Portakabin case, the trader who had de-branded the original goods was still using the plaintiff’s mark, albeit as an AdWord (C-558/08, para. 86). [read post]
23 Oct 2015, 8:58 am
It’s also the largest trader of manufactured goods and services, ranked as the top trading partner for 80 countries (in contrast, the US is the top trading partner for about 20 countries). [read post]
15 Oct 2021, 8:43 am
Develop and maintain relationships with federal, state, local, and international law enforcement agencies that investigate and prosecute cryptocurrency cases. [read post]
15 Oct 2021, 8:43 am
Develop and maintain relationships with federal, state, local, and international law enforcement agencies that investigate and prosecute cryptocurrency cases. [read post]
27 May 2018, 1:01 am
” Soldiers and traders not only had their own horizons expanded by the East. [read post]
11 Dec 2009, 11:00 am
The House measure will also strengthen confidence in trader position limits on physically deliverable commodities as a way to prevent excessive speculative trading. [read post]
17 Feb 2012, 2:32 pm
Those elements can be used by the National Railway Infrastructure Company (NRIC) or by traders to whom a concession has been granted. [read post]
29 Apr 2012, 8:59 pm
Trans-Pacific Trade Deal is a Waste, Says Free Trader http://t.co/u5MIqBX5 Subramanian reax -> ???? [read post]
14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
20 Aug 2017, 1:01 am
The wily traders of Venice did business with both contestants, often trading sides in order to protect their commercial interests. [read post]
21 Jul 2021, 8:55 pm
The Regulation does not simply transfer provisions from the existing AML/CFT Directive but makes a number of changes of substance: In order to mitigate new and emerging risks, the list of obliged entities is expanded to include crypto-asset service providers but also other sectors such as crowdfunding platforms and migration operators To ensure consistent application of rules across the internal market, requirements in relation to internal policies, controls and procedures are… [read post]
27 Dec 2020, 12:01 am
” In a case he heard riding circuit in Georgia about several captured slave trading ships, he found that a U.S. court could not enforce laws banning the slave trade against foreign slavers, and the slave traders were entitled to the return of their property. [read post]
29 Nov 2022, 6:40 am
Ensure Robust Internal Controls: Companies should ensure that they have robust internal controls that are consistent with SEC rules and enforcement developments. [read post]
