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28 Sep 2020, 3:26 pm
Nielsen, a penny stock trader whom the SEC alleged attempted to orchestrate a “pump-and dump scheme” with respect to Arrayit’s stock. [read post]
28 Sep 2020, 9:36 am
In recent years, the IRS has increased pressure on cryptocurrency traders to comply with tax laws. [read post]
28 Sep 2020, 7:27 am
He was then promoted to a trader position for pension plans. [read post]
26 Sep 2020, 9:03 pm
FoodDrinkEurope, Copa-Cogeca and CELCAA said no deal on future EU-UK trade relations will result in a “devastating double whammy” for farmers, agri-food businesses and traders already struggling because of the COVID-19 pandemic. [read post]
18 Sep 2020, 7:54 am
Goldman Sachs sent some traders home from its Manhattan headquarters after at least one employee tested positive for COVID-19, according to people with knowledge of the matter. [read post]
17 Sep 2020, 10:34 am
The average daily volume sold at Istanbul’s Grand Bazaar, one of the world’s oldest still-operating markets, surged tenfold between the start of the lockdown, in March, and the end of the lockdown, in June, according to traders cited by the Wall Street Journal. [read post]
17 Sep 2020, 9:52 am
To soften the blow: there is a nine-month phase-in; companies can apply to the SEC for relief (not clear what the criteria are); the SEC may permit establishment of a so-called expert market where OTC shares without requisite filed information under 15c2-11 may be traded by (undefined) sophisticated or professional traders. [read post]
14 Sep 2020, 11:24 am
Those who need low latency for high frequency trades can have their own processing follow the exchanges in digital relocation—which doesn’t require relocating personnel—and these would, in fact, be the traders most incentivized to avoid the impact of a financial transaction tax, which is imposed on every trade of a stock or other financial instrument (above certain thresholds). [read post]
10 Sep 2020, 10:24 am
The favorable August ruling resulted in increased stock values for both Bristol-Myers Squibb Co. and Pfizer Inc. as investors and traders responded favorably to the news and the possibility of continued market dominance. [read post]
10 Sep 2020, 3:00 am
The order charging NFS finds that it violated the underwriter prospectus delivery provisions of Securities Act Rule 173, and failed reasonably to supervise the traders that sold the FuelCell securities within the meaning of Section 15(b)(4)(E) of the Securities Exchange Act of 1934 and Section 203(e)(6) of the Investment Advisers Act of 1940. [read post]
9 Sep 2020, 8:20 am
And many real estate analysts, urban planners and investors, don’t expect an uptick any time soon, with some forecasting a 21% drop in rent for new commercial listings in New York City, this year.Financial institutions like JP Morgan Chase and the Citigroup are allowing only a small number of bankers, traders, and other employees to return to the physical workplace. [read post]
9 Sep 2020, 4:57 am
Hospitalised for several weeks. 28 April 2015 Russia Bulgarian arms trader Emilian Gebrev poisoned with an organophosphorus compound. [read post]
9 Sep 2020, 1:02 am
Whether the document is sent on the initiative of the trader or at the request of the consumer seems to be of no importance. [read post]
8 Sep 2020, 4:47 pm
The core aim in registering a trade mark is to acquire a monopoly right over a sign that distinguishes a trader’s goods or services from those of others. [read post]
8 Sep 2020, 9:39 am
The whistleblower, Grant Wilson, a former trader at Bank of New York Mellon Corp., notified the SEC, over a decade ago, that the bank was engaging in a pattern of overcharging big customers for currency trades. [read post]
6 Sep 2020, 9:03 pm
The team is also partnering with SmartWash Solutions, a large manufacturing partner in the fresh produce processing industry, and Sunterra Produce Traders East representing technology to create this plasma system. [read post]
4 Sep 2020, 5:28 am
KEY POINTS FOR TRADERS No banking licence required Lenders that disburse loans will be subject to the Danish Anti-Money Laundering Act Transfer by assignment in whole or in part Concept of a trust not expressly recognised No withholding tax unless the debt is “controlled debt”, in which case 22 per cent withholding tax No notarisation requirements BANKING LICENCE REQUIREMENTS No banking licence is required under Danish law when acquiring debt or providing… [read post]
3 Sep 2020, 9:05 pm
That’s the strategy environmental groups like Friends of the Earth are using on AquaBounty’s genetically engineered (GE) salmon, pressuring retailers like Walmart, Costco, Kroger, ALDI, Trader Joe’s, Whole Foods, WFM, H-E-B, Hy-vee, Sprouts, Giant Eagle, Meijer, and Target from selling the GE salmon. [read post]
30 Aug 2020, 9:05 pm
If traders do not like the regulatory scheme in a particular jurisdiction, they can simply shift their trading activity to an offshore exchange. [read post]
30 Aug 2020, 10:15 am
Trader Joe’s (2015) Painter v. [read post]
