Search for: "International Traders"
Results 881 - 900
of 1,556
Sort by Relevance
|
Sort by Date
3 Dec 2012, 5:48 pm
The 159 pages of rules spell out when the tax applies to trusts and annuities, as well as to individual securities traders. [read post]
28 Nov 2012, 2:27 pm
The International Labour Organisation estimates that there are a minimum of 12.3 million people in forced labour worldwide, and one particular form of modern slavery – human trafficking – is one of the fastest-growing forms of human rights abuse. [read post]
27 Nov 2012, 5:10 am
CASE: E-1 Extension (I-129) NATIONALITY: Filipino LOCATION: California Our client and his family members came from the Philippines on an E-1 Treaty Trader Visa in 2006. [read post]
25 Nov 2012, 1:00 pm
As regards financial remedies for the breach, the CJEU reiterated the Commission's position, that compensation for failure to give prior notice must be determined in accordance with principles of national law on financial remedies provided they were compatible for Community and international law and, in particular, with the principles of equivalence, effectiveness and proportionality. [read post]
22 Nov 2012, 11:32 am
In a different criminal securities fraud case, New Jersey stock trader Mark Allen Lefkowitz is facing up to 25 years behind bars and a $250,000 fine for defrauding a company’s shareholders of over $28 million. [read post]
13 Nov 2012, 9:53 am
The implications of these rulings will be of great interest to traders, investors, government negotiators and even critics of globalisation. [read post]
12 Nov 2012, 1:10 pm
This week the trial of former UBS trader Kweku Adoboli, arrested in September 2011 on charges of fraud and false accounting, takes center stage in the banking world. [read post]
28 Oct 2012, 2:52 pm
Each local law enforcement agency shall forward copies of records received by it to the law enforcement agency having jurisdiction in the area in which the buyer or trader resides. (8) In the case of flea markets and similar facilities in which secondhand property is offered for sale or trade, the operator thereof shall inform each secondhand dealer of the requirements of this section and shall provide the forms for recording the information required by subsection (2) of this section. [read post]
28 Oct 2012, 2:52 pm
Each local law enforcement agency shall forward copies of records received by it to the law enforcement agency having jurisdiction in the area in which the buyer or trader resides. (8) In the case of flea markets and similar facilities in which secondhand property is offered for sale or trade, the operator thereof shall inform each secondhand dealer of the requirements of this section and shall provide the forms for recording the information required by subsection (2) of this section. [read post]
19 Oct 2012, 6:40 pm
It is true that Free Traders tend to be Republicans and Interventionists tend to be Democrats, but the bulk of both parties are somewhere else on the graph and there is no obvious partisan correlation. [read post]
5 Oct 2012, 12:52 pm
Yesterday, as mentioned in the previous post, I participated in a panel discussion at the International Fiscal Association’s annual meeting (held this year in Boston), entitled: “Towards an EU Financial Transactions Tax? [read post]
5 Oct 2012, 12:47 pm
Condron was a sales trader and middle-office assistant on the cash desk who entered orders received from the sales brokers and ensured the orders were executed. [read post]
2 Oct 2012, 7:29 am
Indeed, for purposes of civil liability, the torturer has become — like the pirate and slave trader before him — hostis humani generis, an enemy of all mankind. [read post]
1 Oct 2012, 6:46 am
’ A “position limit” is a limit on the maximum number of derivatives contracts that a trader or group of traders may own during a given period. [read post]
27 Sep 2012, 2:39 pm
Mühlleitner and Yusufi exchanges phone calls – the court notes that the telephone number stated on the website of Autohaus Yusufi included an international dialling code – and Ms. [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]
11 Sep 2012, 3:43 pm
While owning at least 50% of a company involved in international trade will likely qualify an individual for an E-1 visa, the applicant may also simply be employed by the company in an executive, managerial, or specialist role in order to qualify.Can I bring dependents if I obtain an E-1 visa? [read post]
10 Sep 2012, 6:49 am
Both the drug dealer with a pile of cash in the basement and the insider trader with a huge portfolio in an off-shore account face a common problem: How to use the cash without being targeted by law enforcement or tax collectors. [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]
29 Aug 2012, 12:30 pm
This is not the end of the story, however, as the government notice states that the “burden for proving” where products originate from “will lie with traders”. [read post]
