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29 Mar 2019, 7:34 am
Once again, the Department of Justice’s (DOJ) efforts to hold a trader accountable for misrepresentations made during negotiations met with stiff resistance from the courts. [read post]
18 Feb 2014, 5:51 am
The SEC acknowledges the cooperation of CITIC Securities and its parent company CITIC Securities International Company Limited in the investigation. [read post]
9 Jan 2011, 12:52 pm
What should also have been mentioned were the Foreign Corrupt Practices Act compliance programs which are current favorites due to Justice Dept. priorities, but for international traders, that also potentially meant undermining the cargo security and other corporate governance programs which had been put in place post-9/11. [read post]
1 Jun 2024, 10:13 am
It anticipates a “ripple effect” prompting parties to evade Indian courts through choice-of-court agreements preferring a foreign forum or to avoid business with Indian traders insisting on such payment mechanisms. [read post]
19 Nov 2021, 3:27 am
Appellate Court Affirms $11.5 Million in Damages and Costs in Employment Defamation Case (BrokeAndBroker.com Blog)SEC Charges Mother and Son with Insider Trading (SEC Release)SEC Obtains Final Judgment Against Analyst Charged with Aiding & Abetting New York Pension Fund Pay-To-Play Scheme (SEC Release)SEC Charges Oilfield Services Company and Former CEO With Failing to Disclose Executive Perks and Stock Pledges (SEC Release)Israeli Securities Trader Sentenced To 30 Months In Prison For… [read post]
31 Mar 2014, 6:29 am
CanadaCN Rail, union avoid strike, start arbitration, ReutersBombardier reviewing internal process after ket-fuel spill not reported to officials immediately, ReutersPCs accuse Wynne of trying to 'muzzle' them after gas plant remarks bring threat of legal action, The National PostUnited StatesU.S. [read post]
25 Oct 2019, 7:29 am
(Or So An SEC ALJ Should Mutter) (BrokeAndBroker.com Blog)SEC Charges International Security-Based Swaps Dealer That Targeted U.S. [read post]
8 Jul 2018, 3:53 am
Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme / Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press Releases Stolen by Hackers from Major Newswire Companies (DOJ Press Release)https://www.justice.gov/usao-edny/pr/two-defendants-convicted-all-counts-international-computer-hacking-and-securities-fraudAfter a four-week trial, former hedge fund manager Vitaly Korchevsky, and securities… [read post]
16 Jul 2017, 8:00 am
This is not the only international scandal involving British food. [read post]
11 Mar 2007, 7:48 pm
At the behest of the Ministry of Foreign Affairs and International Cooperation, the Attorney General had appeared as a friend of the court in the proceeding to oppose the plaintiff's position. [read post]
16 Aug 2012, 6:48 am
He might not be the best free trader; he might not be my "perfect candidate"; and his victory might not even ensure a conservative solution to our real entitlement crisis. [read post]
6 Feb 2017, 5:00 am
Conversations also indicated that the traders knew their manipulative conduct sometimes had an adverse impact on their counterparties. [read post]
19 Sep 2019, 8:45 am
Trading Technologies International, Inc. v. [read post]
27 Oct 2020, 3:58 am
” When Trump would roll out his tariffs, “free traders” and “fair traders” vigorously debated whether the tariffs were “good” or “bad. [read post]
25 Oct 2022, 5:56 pm
Coin Telegraph: “…No matter how much attention the United States Securities and Exchange Commission (SEC) or Commodity Futures Trading Commission gets in the crypto industry, for individual traders and investors, it often comes down to the Internal Revenue Service’s (IRS) position — and how much tax one owes. [read post]
20 Jun 2019, 8:35 am
The Securities and Exchange Commission today announced charges against five foreign traders for executing illegal matched trades in the stock of Medico International, Inc. [read post]
16 Jun 2015, 7:00 am
The SEC additionally charged former finance executives involved with CSC’s international businesses for ignoring basic accounting standards to increase reported profits. [read post]
10 Mar 2008, 11:54 am
The traders were suspended after Lehman's internal systems flagged a breakdown in the procedures for valuing securities. [read post]
24 Nov 2010, 3:11 am
Women have been internally displaced, lost their loved ones, their property, and their businesses. [read post]
5 Jun 2011, 6:26 pm
As you'll recall, these rules have been highlighted by anti-traders as evidence of the horribleness of free trade agreements and international investment treaties. [read post]
