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2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
21 Jan 2023, 11:43 am
China continues to use its current palette of international programs as the model against which elaboration of the five elements of Chinese internationalism ought to be measured and with respect to which the working styles of the international community ought to align. [read post]
13 Sep 2007, 10:49 am
Can the state sponsor a private army to handle an internal disturbance? [read post]
17 May 2015, 1:08 am
However, in practice this type of protection is typically afforded to international corporations with international reputations: PCCM had only a ‘modest’ reputation. [read post]
9 Jun 2023, 5:01 am
The SEC has also used disgorgement in cases where brokers made choices that advanced their organization’s interests over that of their duty to clients, such as by moving higher-performing traders to an internal fund or not disclosing the likelihood of mortgages in a security failing. [read post]
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]
11 Aug 2015, 11:25 am
Yet international humanitarian organizations reiterated their concerns on Yemen’s deepening crisis. [read post]
30 Jul 2024, 6:30 am
Slave traders? [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
5 Dec 2023, 4:53 am
Our findings suggest that traders informed about the coming attacks profited from these tragic events, and consistent with prior literature we show that trading of this kind occurs in gaps in U.S. and international enforcement of legal prohibitions on informed trading,” they stated in their report. [read post]
24 May 2022, 4:55 am
He continued his literary career there, publishing The American trader’s compendium (1811); a second American edition of Commercial and notarial precedents (1822); and Synopsis of mercantile laws (1830). [read post]
29 Mar 2022, 12:00 am
E-1/E-2 Treaty Trader or Investor The E-1/E-2 visas allow nationals of countries with which the U.S. has trade treaties to invest an amount in the U.S. and receive an E-1 (treaty trader) or E-2 (treaty investor) visa. [read post]
1 Apr 2024, 12:53 pm
E-1/E-2 Treaty Trader or Investor The E-1/E-2 visas allow nationals of countries with which the U.S. has trade treaties to invest an amount in the U.S. and receive an E-1 (treaty trader) or E-2 (treaty investor) visa. [read post]
27 Mar 2023, 12:00 am
E-1/E-2 Treaty Trader or Investor The E-1/E-2 visas allow nationals of countries with which the U.S. has trade treaties to invest an amount in the U.S. and receive an E-1 (treaty trader) or E-2 (treaty investor) visa. [read post]
26 Apr 2007, 9:28 am
KG v Swingward Ltd (that's the short version of the case name, which covers a whole side of A4): this was a re-referred case from the UK on a variety of questions relating to trade mark infringement where a trader buys an original pharma manufacturer's trade mark-protected goods and repackages them, relabels or overstickers them or otherwise makes the appearance of the packaging look quite different. [read post]
3 Jun 2019, 1:40 pm
This month’s Trade Alert considers key legal risks for traders in the Polish loan market. [read post]
15 Dec 2020, 8:30 am
Online platforms in particular have created significant benefits for consumers and innovation, have facilitated cross-border trading within and outside the Union, as well as opened up new opportunities to a variety of European businesses and traders. [read post]
31 May 2011, 2:49 pm
Forcing high frequency traders to become market makers may deter them from entering the market altogether, reasoned the FSA, thereby removing the benefits of the liquidity they currently provide voluntarily. [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]
3 Mar 2021, 5:19 pm
I understand that DOS has internally offered examples of NIEs that consular officers are allowed to approve on their own initiative under the new “vital support of critical infrastructure” standard. [read post]
