Search for: "International Traders"
Results 1101 - 1120
of 1,556
Sort by Relevance
|
Sort by Date
21 Aug 2011, 2:59 am
Everyone seems to hate government now days. [read post]
19 Aug 2011, 10:02 am
Chamber of Commerce has argued that the whistleblower program allows tipsters to undermine internal compliance departments. [read post]
16 Aug 2011, 3:39 pm
Of course, while libertarians are generally free traders, there are different libertarian views on trade agreements: Ron Paul opposes them, but the Cato Institute supports them. [read post]
16 Aug 2011, 4:00 am
While on the phone with BENHAMOU, SKOWRON sent an instant message to a trader at the Hedge Fund, urging him to sell the remaining HGSI shares more quickly. [read post]
16 Aug 2011, 4:00 am
While on the phone with BENHAMOU, SKOWRON sent an instant message to a trader at the Hedge Fund, urging him to sell the remaining HGSI shares more quickly. [read post]
12 Aug 2011, 4:51 am
At this point it may be too soon to tell, but certainly the specter of whistleblower recoveries puts a premium on (1) having an effective internal reporting program that employees have confidence in, (2) establishing the right tone at the top and (3) educating employees about the internal reporting mechanisms and how they interact with the SEC's whistleblower rules. [read post]
10 Aug 2011, 9:37 am
Prosecutors accused him of trading on inside information from corporate executives, traders and others, resulting in $63.8 million of illegal profit. [read post]
10 Aug 2011, 9:37 am
Prosecutors accused him of trading on inside information from corporate executives, traders and others, resulting in $63.8 million of illegal profit. [read post]
9 Aug 2011, 11:26 am
” ‘Large Trader. [read post]
8 Aug 2011, 8:42 pm
Hailing from a land that long suffered at the hands of British traders and imperialists, Tagore proposed an internationalism led by neither the merchant nor the soldier. [read post]
7 Aug 2011, 12:17 pm
But the shifting nature of international law is a double-edged sword. [read post]
7 Aug 2011, 12:17 pm
But the shifting nature of international law is a double-edged sword. [read post]
3 Aug 2011, 11:47 am
The federal Department of Justice announced today that it has made 52 arrests of people it says were involved in an international ring of child pornography traders. [read post]
1 Aug 2011, 7:59 am
Village traders I was thus aware at a young age of conflicting values at the intersection between western concepts of the law, its formal and Latinate expression and punctilious enforcement, and the needs of rural black communities; the problematic role that language played in the adversarial ritual of criminal court procedure, alien to many participants; and the difficulties inherent in responding to the needs of very large and widely geographically dispersed poor and disenfranchised… [read post]
30 Jul 2011, 7:00 am
It was all done according to certain banks’ and often the very same traders’ internal proprietary computer models. [read post]
22 Jul 2011, 12:34 pm
., AMLaw Daily, With Internal Probe, FCPA in Mind, News Corp. [read post]
19 Jul 2011, 5:00 am
The SEC announced they had obtained an emergency freeze against three Swiss-based traders under an allegation of insider trading. [read post]
18 Jul 2011, 8:54 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
18 Jul 2011, 6:35 am
” Briefly: Retired Justice Sandra Day O’Connor sits for an interview with Rebecca Lowe of the International Bar Association and reveals her preferred epitaph: “Here lies a good judge. [read post]
15 Jul 2011, 12:14 pm
Those rules addressed the definition of “agricultural commodity,” large trader reporting for physical commodity swaps, and consumer privacy and information protection. [read post]
