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1 Feb 2012, 9:07 am
The bank said a month later it would write down $2.65 billion after an internal review found pricing errors on residential mortgage-backed bonds and CDOs were made intentionally “by a small number” of traders who were then fired or suspended. [read post]
1 Feb 2012, 7:39 am
The analysis has been based on an unprecedented survey drawn from the world's top fifty companies as well as international traders, lawyers advising international traders, arbitral institutions, arbitrators, and law schools.This work encompasses all aspects of a sale of goods transaction and takes a wide view of sale by including general contract law. [read post]
31 Jan 2012, 6:02 pm
And in related news, alleged UBS rogue trader Kweku Adoboli pled not guilty in court this week, generating fears that UBS may face fines for its conduct in the affair. [read post]
31 Jan 2012, 4:19 pm
In this way, the federal tax code encourages the long-term investment that helps the economy grow.But under Section 1256 of the Internal Revenue Code, traders in covered derivatives can claim 60 percent of their income as long-term capital gains, no matter how briefly they hold the asset. [read post]
31 Jan 2012, 4:19 pm
In this way, the federal tax code encourages the long-term investment that helps the economy grow.But under Section 1256 of the Internal Revenue Code, traders in covered derivatives can claim 60 percent of their income as long-term capital gains, no matter how briefly they hold the asset. [read post]
31 Jan 2012, 12:51 pm
During this period he is said to have tried to lead by example by making various gestures to discourage slavery, including buying slaves from Muslim traders and baptizing them and banning his soldiers from selling POWs. [read post]
31 Jan 2012, 2:42 am
(ii) the trader also has the combined mark comprising graphic device and word mark registered as a Community trade mark? [read post]
24 Jan 2012, 2:00 am
In December, the Securities Industry and Financial Markets Association and the International Swaps and Derivatives Association filed a lawsuit challenging the so-called position limits rule, which would cap the number of contracts a trader can hold on 28 commodities, including oil and wheat. [read post]
20 Jan 2012, 10:37 am
I don't think they (insider traders) have illusions about that anymore. [read post]
20 Jan 2012, 10:37 am
I don't think they (insider traders) have illusions about that anymore. [read post]
20 Jan 2012, 4:58 am
It is then necessary to prove the evidential links to show that this causes the trader damage. [read post]
14 Jan 2012, 3:01 pm
Alternatively, we may be seeing disruptive technologies change the world and create economic upheaval (the hard edges) in the form of extreme wealth and extreme poverty as we saw in the close aftermath of the steam engine, the internal combustion engine, the railway and the utilization of electricity. [read post]
11 Jan 2012, 2:29 pm
Thirty six states and the District of Columbia have enacted laws with a lesser mens rea.Second, almost one quarter of the states possess some form of dealer provision, making it easier to prosecute antiquities traders. [read post]
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]
6 Jan 2012, 4:40 pm
For Lopez, whose family depends on coffee for its only cash income, cutting out middlemen like [fair-trader] Esteve is key to improving living conditions in Chiapas. [read post]
5 Jan 2012, 1:53 pm
Ladies and Gentlemen, this is scary stuff so your company had better be ready and have a robust investigative protocol in place when an internal report is made. [read post]
3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
3 Jan 2012, 3:58 pm
Read the entire articles, “Whistleblower documents illuminate case against BNY Mellon" “Internal BNY Mellon Documents Show Panic" [read post]
3 Jan 2012, 3:29 pm
The case is ongoing, with the State having intervened only months ago, and yet hundreds of pages of internal confidential documents, both from Mellon and the relator's lawyers have been released. [read post]
30 Dec 2011, 11:23 am
Large traders will need to file amended 13Hs on an annual basis. [read post]
