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3 Mar 2021, 6:38 pm
The previous policy had broader application for travelers deemed to be substantially contributing to the U.S. economy and allowed NIEs for certain technical experts and specialists, senior-level managers and executives, treaty-traders and investors, and professional athletes. [read post]
3 Mar 2021, 5:19 pm
” As DOS’s announcement of the rescission noted, PP 10143, issued on January 25, 2021, restricted the issuance of visas and U.S. entry to “certain technical experts and specialists, senior-level managers and executives, treaty-traders and investors, professional athletes, and their dependents. [read post]
3 Mar 2021, 5:19 pm
” As DOS’s announcement of the rescission noted, PP 10143, issued on January 25, 2021, restricted the issuance of visas and U.S. entry to “certain technical experts and specialists, senior-level managers and executives, treaty-traders and investors, professional athletes, and their dependents. [read post]
3 Mar 2021, 2:25 pm
Previous categorical exceptions for professional athletes and treaty investors or traders no longer apply. [read post]
3 Mar 2021, 11:49 am
These exchanges would either move their data centers or absorb the tax and pass it on to traders. [read post]
2 Mar 2021, 2:49 pm
To the extent that SEC staff concludes that individuals or other traders engaged in manipulation of the price of Game Stop stock or of other securities, there could be further investigative or enforcement action. [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]
2 Mar 2021, 6:36 am
The Alert also notes that since broker-dealers may operate in multiple capacities, such as trading platforms or proprietary traders of digital assets securities, future examinations will involve reviews of the existence and the disclosures of conflicts of interests and related compliance policies. [read post]
1 Mar 2021, 4:18 pm
By soliciting investors, the complaint alleges that the company’s CFO falsely held himself out as a former Wall Street trader when he in fact had no such experience. [read post]
1 Mar 2021, 8:30 am
GAO wrote: Our decision in this case is distinguishable from our recent decision in Acon Traders, LLC, B-417558, June 26, 2019, 2019 CPD ¶ 226 where we denied a protest challenging the agency’s rejection of a quotation when the firm submitting the quotation was not registered in SAM at the time it submitted its quotation as required by FAR provision 52.204-7. [read post]
1 Mar 2021, 6:56 am
KEY POINTS FOR TRADERS Lending in its own right does not trigger licensing in Cyprus Trust and agency relationships are recognised in terms broadly similar to English law Loans may be transferred by assignment of rights or novation; however, only equitable assignment exists under Cypriot law No withholding tax imposed on interest payable to non-Cypriot lenders Stamp duty is chargeable on every document if it relates to any property situated in Cyprus but… [read post]
25 Feb 2021, 2:35 pm
By soliciting investors, the complaint alleges that the company’s CFO falsely held himself out as a former Wall Street trader when he in fact had no such experience. [read post]
24 Feb 2021, 10:30 pm
Jeff Forret (Lamar University) published Williams' Gang: A Notorious Slave Trader and his Cargo of Black Convicts with Cambridge University Press in 2020. [read post]
24 Feb 2021, 6:43 pm
Unbeknownst to the investors, BlueCrest then did not replace those live traders in BCI with additional live traders, but instead reallocated significant capital to its algorithm. [read post]
18 Feb 2021, 11:18 am
The system is complicated and varies across states, but, essentially, it involves farmers bringing crops to wholesale markets known as mandis and selling the crops to traders in an open auction. [read post]
18 Feb 2021, 10:55 am
Vlad Tenev, Robinhood co-founder; Ken Griffin, hedge-fund manager at Citadel LLC; and Keith Gill, a trader known by the alias “Roaring Kitty” are some of the individuals testifying. [read post]
18 Feb 2021, 10:12 am
Reddit Trader Roaring Kitty Accused Of Fraud In The Latest Wild Lawsuit Coming Out Of GameStop Saga One of Reddit's most outspoken WallStreetBets traders is being sued for alleged securities fraud. [read post]
18 Feb 2021, 6:30 am
None of these people were ever employed or contracted by Coinseed, much less vital members of the management team, the complaint alleges.Announcing the lawsuit, New York Attorney General Letitia James said it lets cryptocurrency traders know that her office will work to protect them against fraud. [read post]
17 Feb 2021, 7:44 am
In 2016, federal investigators explored whether a hack of large law firms including Cravath, Swaine & Moore LLP had been used by insider traders. [read post]
14 Feb 2021, 10:37 am
The young trader wrote in the email that he was “incorrectly assigned more money than I should have. [read post]
