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22 Jul 2021, 8:37 am
Trader Joe’s only has a “10+” out of 26+. [read post]
22 Jul 2021, 8:37 am
Trader Joe’s only has a “10+” out of 26+. [read post]
22 Jul 2021, 8:11 am
By creating an illusion of demand, the tactic can sway prices to benefit the trader’s market positions. [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 clarified, including… [read post]
20 Jul 2021, 12:24 am
The Issue Nonresidents who own vacation homes, business interests, financial accounts, or have other significant contacts in California can receive a notice from the Franchise Tax Board, California’s tax enforcement agency, demanding they file a tax return or explain why they aren’t required to. [read post]
19 Jul 2021, 10:35 am
But, without probable cause and a warrant, isn’t that a violation of the 4th Amendment for traders not currently under investigation? [read post]
16 Jul 2021, 12:30 pm
Come for the puns, stay for the apiology, as the Ninth Circuit affirms dismissal of this putative class action against Trader Joe's. [read post]
16 Jul 2021, 11:27 am
Trader Joe’s. [read post]
15 Jul 2021, 6:21 pm
Stung by these accusations, Trader Joe’s counters .... [read post]
15 Jul 2021, 11:26 am
Deed and Note Traders, LLC and 881 Home, LLC and the manager, David Kinas, Tucson, Arizona had a consumer lawsuit filed against them today alleging that they deceived consumers in real estate transactions. [read post]
14 Jul 2021, 6:18 am
Coscia failed to convince the court that data discovered post-trial would have made a difference in the outcome or that subsequent prosecutions of other traders belied the government’s arguments that Coscia’s conduct was unique. [read post]
13 Jul 2021, 7:41 am
A trader on Wall Street who forecasts that Tesla will rise in value over time should purchase the stock, or futures in the stock, anticipating a profit. [read post]
12 Jul 2021, 9:49 am
(credit: Angus Mordant/Bloomberg via Getty Images) While Texans froze and natural gas-fired power plants tripped offline during a February cold snap, natural gas traders and pipeline companies made up to $11 billion in just nine days. [read post]
9 Jul 2021, 9:03 pm
Situation in Hong Kong The Centre for Food Safety (CFS) of the Food and Environmental Hygiene Department in Hong Kong told traders to suspend the import of raw oysters produced by the company and restaurants to stop selling the products concerned. [read post]
8 Jul 2021, 9:03 pm
“The charges we make on importers have to be balanced and fair and trying to set a charging regime is never going to be popular with traders,” he said. [read post]
8 Jul 2021, 1:18 am
Traders - arbitrageurs, they might prefer to be called - will buy goods where they are cheap and move them to markets where they command a higher price. [read post]
6 Jul 2021, 7:50 am
According to his LinkedIn Profile, Sygovsky is a Senior Analyst/Trader/Associate in Polar Asset Management Partners in Toronto. [read post]
2 Jul 2021, 8:49 am
By Lene Powell, J.D.Citing a significant increase in retail investor interest in derivatives trading as well as widespread evidence of misconception and misunderstanding among retail traders, CFTC Commissioner Dawn Stump called on industry and infrastructure providers to "step up and educate the public about our markets. [read post]
2 Jul 2021, 7:55 am
The Securities and Exchange Commission today announced fraud charges against Sean Wygovsky, a trader at a major Canada-based asset management firm, in connection with a long-running and lucrative front-running scheme that Wygovsky perpetrated in the…Read the Full Press ReleaseHave a securities law question? [read post]
2 Jul 2021, 4:00 am
For almost a year, Giuliani has been fielding questions about whether he was acting for Turkey when he pushed the Trump administration in 2017 to drop money-laundering charges against gold trader Reza Zarrab and deport exiled Muslim cleric Fethullah Gulen. [read post]
