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14 Jan 2021, 11:41 am
I’ve discussed this tension in the past with regard to the government’s remote hacking of suspects’ computers in the so-called “Playpen” campaign to catch traders of child sex abuse material (CSAM). [read post]
12 Jan 2021, 11:14 am
Perp: Javier Aguilar, oil trader for energy commodity and trading company Vitol Oil. [read post]
11 Jan 2021, 6:37 pm
However, claims traders should be wary of court orders such as those: (1) limiting the transfer of significant percentages of equity interests or controlling interests; or (2) imposing additional notice and information requirements in respect of those trades. [read post]
11 Jan 2021, 8:55 am
“We will continue to use the authorities and tools at our disposal to combat trade fraud to ensure a fair and competitive marketplace for all traders. [read post]
11 Jan 2021, 8:53 am
With all the discussion on the importance of rule of law, note this article from GCR on DOJ Antitrust: A New York federal judge has denied the Department of Justice’s request to block former Citigroup trader Rohan Ramchandani from using... [read post]
11 Jan 2021, 8:19 am
States can either tax financial transactions by taxing data processing or stock exchanges, or tax the trader buying and selling financial products. [read post]
6 Jan 2021, 3:59 pm
But I can already hear the voices on Wall Street, and the Robinhood traders, and all the folks constantly promoting the ever-lasting-to-the-sky Pandemic rally. [read post]
6 Jan 2021, 6:26 am
While Additional Solicitor-General Jayant K Sud maintained that there was evidence of cruelty on record to justify confiscation, the Buffalo Traders Welfare Association (BTWA), represented by Sanobar Ali Qureshi, held that the legislation was used as a tool to loot cattle traders, going beyond the original purpose of the act. [read post]
31 Dec 2020, 3:00 pm
Learn more: Multiple Brokers, Traders, and Companies have Been Charged with Investment Fraud Related to COVID-19 SEC Spotlights COVID-19 Scams in Its Tips for World Investor Week 2020 Coronavirus Market Crash Losses Could Actually Be Your Broker’s Fault Social Media and Influencers are New Sources of Misleading Investment Information Despite being less than a decade old, the world of social media influencing has already undergone a dramatic transformation. [read post]
31 Dec 2020, 10:20 am
In such case, it is required that a trader has been the only supplier of particular goods to the market and the extensive use of that sign has led to a substantial proportion of the relevant class of persons associating that shape with that trader (C-299/99, Philips).The factors capable of demonstrating that the mark has come to identify the product concerned must be assessed globally and take into account the following: the market share held by the mark, how intensive,… [read post]
29 Dec 2020, 9:03 pm
“New checks, paperwork and requirements on traders will add costs and complexity. [read post]
28 Dec 2020, 9:06 pm
” 1619 is the year that slave traders first brought African people to the original thirteen colonies that became the United States. [read post]
28 Dec 2020, 12:37 pm
Think of the $20 billion in taxpayer funds that went to rescue currency traders in 1995 (presented in the media as a bailout of “Mexico”), the massive IMF bailouts of Asia and Russia in the late nineties, and especially the multi-trillion-dollar Fed-fueled rescues of the finance sector both after 2008, and now (“We’re not going to run out of ammunition,” explained Fed chief Jerome Powell). [read post]
27 Dec 2020, 12:01 am
” In a case he heard riding circuit in Georgia about several captured slave trading ships, he found that a U.S. court could not enforce laws banning the slave trade against foreign slavers, and the slave traders were entitled to the return of their property. [read post]
25 Dec 2020, 3:25 pm
The mandi system involves third party commission agents who liaise between farmers and traders. [read post]
22 Dec 2020, 2:24 pm
Triterras operates Kratos, a commodity trading and trade finance platform that connects commodity traders to trade and source capital from lenders directly online. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
21 Dec 2020, 10:00 pm
This case confirms the position in law that there should be no ulterior motives for applications for warrants and that one cannot unjustifiably limit rights to privacy, property ownership and fair trial of a suspected trader. [read post]
21 Dec 2020, 9:03 pm
Ron McNaughton, head of the SFCIU, said with people looking for a bargain ahead of Christmas there are opportunities for unscrupulous traders to cut corners and sell direct to individuals and retailers. [read post]
21 Dec 2020, 6:46 am
The consultation paper therefore covers: (i) the overall approach towards algorithmic trading and high frequency trading and in particular the authorisation regime attached to these types of market participants; (ii) the provisions applicable to algorithmic and high frequency traders; (iii) the provisions applicable to trading venues allowing or enabling these market participants; and (iv) other provisions that aim at better framing the activity of algorithmic and high frequency… [read post]
