Search for: "International Traders"
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28 Nov 2022, 9:02 am
LLC Morgan Stanley Smith Barney LLC Nomura Securities International, Inc. [read post]
2 Mar 2021, 1:05 pm
In 2018, New York accountant Shaun Greenwald pled guilty to conspiracy charges for helping trader Joseph Taub orchestrate a scheme to manipulate stock prices. [read post]
28 Jul 2010, 7:48 pm
On this view, traders are not cowardly, greedy, souless parasites (see, e.g., Shylock) constantly tempting the virtuous away from the path of justice with filthy lucre. [read post]
28 Jun 2007, 4:49 am
" (quoting Hanson, 357 U.S. at 250-51) (internal quotation marks omitted)). [read post]
14 Jul 2014, 5:33 am
In one instance, a Citigroup trader stated in an internal email that he “went through the Diligence Reports and think[s] [they] should start praying . . . [read post]
10 Sep 2009, 4:00 am
But there were traders, funds, investment banks, and other investors who thought something was not right with Madoff. [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 Dec 2006, 4:10 am
Comparative advertising shall, as far as the comparison is concerned, be permitted when the following conditions are met:(a) it is not misleading within the meaning of Articles 2(2), 3 and 7(1) of this Directive or Articles 6 and 7 of Directive 2005/29/EC of the European Parliament and of the Council of 11 May 2005 concerning unfair business-to-consumer commercial practices inthe internal market;(b) it compares goods or services meeting the same needs or intended for the same purpose;(c) it… [read post]
28 Apr 2012, 2:59 am
Test results on a initial brain tissue sample sent to the University of California, Davis were inconclusive on April 19, and the sample was delivered to the Iowa lab the next day.USDA has not said exactly when NVSL knew the California dairy cow was positive for BSE, but some traders blame mad cow rumors for roiling the cattle markets early in the week before the formal announcement settled things down.The diseased carcass, along with all other dead cows that arrived with it on… [read post]
24 Jul 2018, 12:06 pm
Raw Materials or goods provided with Artificially Low Prices: North Korean exporters sell goods and raw materials well below market prices to intermediaries and other traders. [read post]
3 Dec 2014, 9:30 pm
The Committee posited that the bank then profited by manipulating the flow of aluminum in and out of the facility and by gaining access to information through its subsidiary about the aluminum industry that was not available to other traders. [read post]
12 Jul 2011, 7:12 am
Items which would otherwise be available only from back-street traders have become instantly available to consumers in the privacy of their own homes. [read post]
2 Jun 2020, 12:39 am
The CJEU’s position is in line with the trend of expanding the notion of ‘use in the course of trade’ and limiting the margin of manoeuvre for counterfeit traders. [read post]
28 Apr 2010, 3:26 pm
It is widely believed that such deals, which generated billion dollar revenues for the Wall Street banks that sold them, were instrumental in precipitating the near-failure of American International Group Inc. [read post]
8 Sep 2007, 7:14 am
Instead, he attacks and revises the terms on which the traditional debate between free traders and protectionists has been joined. [read post]
21 Mar 2023, 9:05 pm
Broker inducements also increase internalization, which keeps relevant information about trades from the public and helps to keep market power concentrated. [read post]
22 Jun 2021, 8:11 am
It said that without an appeal, the precedent set by Judge Stanton’s order could muddy securities litigation with limitless claims involving third-party traders. [read post]
9 Jun 2010, 10:46 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
28 Oct 2015, 10:52 am
Additionally, the SEC filed several actions to halt international investment frauds, including those that targeted immigrant communities and charged 87 parties in cases involving trading on the basis of inside information. [read post]
31 May 2010, 7:43 pm
Mark-to-market accounting destroyed $500 billion of bank capital as traders marked down all assets during the crisis by a total of 27 percent, and many of those values have now returned to near par, Isaac said. [read post]
