Search for: "US v. Silva" Results 81 - 100 of 346
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24 May 2012, 6:51 am
HFTs are quintessentially passive, largely using their location and software advantage to detect volume and to see order flow before everyone else and to react to it. [read post]
10 Sep 2012, 4:33 am
  Forfeiture by wrongdoing in a principle in the common law that was first recognized by the United States Supreme Court in Reynolds v. [read post]
26 Feb 2010, 9:00 pm by Fred Abrams
Silva mailed these packages of cash from Switzerland into the U.S., as outlined by his "statement of facts" filed in U.S.A. v. [read post]
19 Nov 2009, 7:41 pm by Debra L. Reilly
” The Nazir court juxtaposed the two investigators (described above) against the investigator used in another California case, Silva v. [read post]
7 Aug 2012, 4:08 pm
Gurgel a acusa ainda de ter exercido papel fundamental no envio de recursos para a conta supostamente mantida no exterior pelos réus Duda Mendonça e Zilmar Fernandes. [read post]
31 Aug 2022, 2:32 pm by Unknown
Skeet (Migratory Bird Treaty Act; Bald and Golden Eagle Protection Act; Treaty Rights; Religious Freedom Restoration Act) Silva v. [read post]
31 Aug 2010, 8:00 am by jessie
There is a special kind of relationship—called sponsorship—in which the mentor goes beyond giving feedback and advice and uses his or her influence with senior executives to advocate for the mentee. [read post]
22 Jul 2022, 1:55 pm by Benjamin Pollard
David Priess shared an episode of Chatter in which Shane Harris sat down with novelist Daniel Silva to discuss Silva’s career, his writing process, and how he created the Gabriel Allon spy series. [read post]