Search for: "Matter of Trader" Results 101 - 120 of 1,412
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4 Oct 2022, 5:59 pm by Sabrina I. Pacifici
  A multi-disciplinary panel of four experts have been investigating the matter for three years. [read post]
26 Sep 2022, 7:33 am by Grace Schepis
Leader Berkon Colao & Silverstein LLP: Their website describes their corporate practices as “representing public and private companies, officers, directors, senior management, broker/dealers and traders in securities class actions . . . market manipulation . . . and other investment-related litigation. . . [read post]
6 Sep 2022, 1:16 am by Frank Cranmer
Most commonly, the issue arises from property memorialising slave traders or erected on the profits of slave trading. [read post]
2 Sep 2022, 12:30 pm by John Ross
Unfortunately for them though, they get rational-basis review, so it doesn't matter if there are indeed legitimate medical uses for marijuana. [read post]
29 Aug 2022, 8:19 pm by Myers Freelance
At Myers Freelance LLC, we get spam messages all the time. [read post]
22 Aug 2022, 4:19 am by SHG
History matters, or at least it did until historians broke it. [read post]
14 Aug 2022, 3:45 am by Bill Mooz
 No matter, oil traders simply adjust from these benchmarks to reflect the unique circumstances of the crude involved in their trade. [read post]
7 Aug 2022, 11:47 am by Bill Henderson
See Steve Burns, “$28 Billion Day Trader that Even Warren Buffett Acknowledges,” Moneyshow, July 8, 2022 (quoting Simons, “we’re 100% right 50.75 percent of the time”). [read post]
25 Jul 2022, 9:01 pm by Gurbir Grewal
For example, the SEC recently charged Ernst & Young LLP (“EY”) in connection with cheating by a significant number of its audit professionals on exams required to obtain and maintain Certified Public Accountant (“CPA”) licenses, and for withholding evidence of this misconduct from the Division during our investigation of the matter. [read post]
23 Jun 2022, 9:01 pm by Hester M. Peirce
(“The Division is considering recommending that the Commission adopt rules under the Advisers Act to address lack of transparency, conflicts of interest, and certain other matters involving private fund advisers. [read post]
16 Jun 2022, 4:00 am by J. Benjamin Stevens
Our firm is well-equipped to handle all divorce and family law matters, no matter your circumstances. [read post]
9 Jun 2022, 1:41 am by Eleonora Rosati
 After all, as I also discuss here in greater detail, it has been clear as early as Infopaq (Kat-anniversary post here) that “copyright […] is liable to apply only in relation to a subject-matter which is original in the sense that it is its author’s own intellectual creation”. [read post]
5 Jun 2022, 5:18 am by Simon Lester
But no matter how much I make fun of the term over on Twitter, people seem to want to keep using it, so we are probably stuck with it.) [read post]
5 Jun 2022, 5:18 am by Simon Lester
But no matter how much I make fun of the term over on Twitter, people seem to want to keep using it, so we are probably stuck with it.) [read post]
1 Jun 2022, 11:16 am by Fiona Folkson
Including the U.K. in a list of countries to which the trader is willing to dispatch its products. [read post]
25 May 2022, 2:50 am by Rob Robinson
Beyond eDiscovery evidentiary purposes, the ModeOne SaaS framework can be used for law enforcement evidence management, SEC regulatory matters, traders’ communications, corporate compliance, information governance, litigation holds, insider threats, internal audits, departing employee investigations, intellectual property theft concerns, senior executive communication and claims, human resources issues and investigations, HSR 2nd Requests, and divorce/family law… [read post]