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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]
23 Dec 2011, 8:57 am
Department of Justice’s Antitrust Division and the Internal Revenue Service. [read post]
22 Dec 2011, 7:27 am
The mere use of a website with information which enables a consumer to contact the trader is insufficient to conclude that such an intention exists on the part of the trader. [read post]
22 Dec 2011, 2:30 am
In Nafta Traders, Inc. v. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25 states and… [read post]
14 Dec 2011, 12:17 pm
Circumstances internal to a fund may also impact its ability to meet the safe harbor. [read post]
12 Dec 2011, 5:36 am
We could also see traders position themselves ahead of the week’s agenda, so even though there is nothing concerning on the calendar, we could see mortgage rates change. [read post]
9 Dec 2011, 9:45 pm
Among the issues under investigation are whether producers, refiners, transporters, marketers, or traders have:(1) Engaged in practices that has lessened or may lessen competition in the production, refining. [read post]
9 Dec 2011, 7:55 am
While most are traders, Kim is an analyst. [read post]
6 Dec 2011, 2:00 am
The complaint was a joint lawsuit filed by the Securities Industry and Financial Markets Association and the International Swaps and Derivatives Association in the U.S. [read post]
2 Dec 2011, 6:20 am
The new cases are based in part on wiretapped conversations between the traders and illegal tipsters, this person said. [read post]
2 Dec 2011, 5:00 am
SEC Examines Internal Watchdog’s Interview By Robert Schmidt and Joshua Gallu in Bloomberg The U.S. [read post]
29 Nov 2011, 2:56 pm
Kumar has been able to obtain is in India, frequent international travel remains critical to Mr. [read post]
