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27 Aug 2020, 7:29 am
Introduction Among its countless repercussions, the outbreak of the COVID-19 pandemic had disastrous consequences on the economy, affecting both supply chains and the demand curve in numerous markets. [read post]
Multiple Brokers, Traders, and Companies have Been Charged with Investment Fraud Related to COVID-19
24 Aug 2020, 10:49 am
The post Multiple Brokers, Traders, and Companies have Been Charged with Investment Fraud Related to COVID-19 appeared first on Zamansky LLC. [read post]
21 Aug 2020, 1:50 pm
These fictional orders were large enough to materially move the commodity markets, affecting other traders’ behavior and permitting the Bank’s traders to make huge profits. [read post]
19 Aug 2020, 6:40 am
Using an analogy from the finance world, Big Tech firms act as insider traders. [read post]
17 Aug 2020, 8:50 pm
Sole traders. [read post]
17 Aug 2020, 6:33 am
In particular the order finds that Edge programmed a custom software application that included a Back-of Book function that Navinder Sarao (referred to as "Trader A" in the order) used to engage in spoofing and employ a manipulative and deceptive device, scheme, or artifice to defraud;a finding that Edge programmed the Back-of-Book function for Sarao knowing that he planned to use the Back-of-Book function to engage in spoofing and to employ a manipulative and deceptive scheme to… [read post]
14 Aug 2020, 8:48 am
At the time, Park touted herself as an experienced trader who had generated annual returns of as high as 50 percent; in fact, Park’s was consistently unsuccessful, losing $19.5 million of the $20 million she traded. [read post]
13 Aug 2020, 3:38 pm
Some foods made with recalled onions, such as deli salads and vegetable mixes, have also been recalled, and additional recalls of raw onions sold at Giant Eagle, Publix, and Trader Joe’s, have occurred. [read post]
13 Aug 2020, 2:11 am
While some of the ensuring reports were quickly deleted, it seems that some traders may have already taken advantage of the information and bought shares in Kodak prior to the announcement, here. [read post]
12 Aug 2020, 9:36 pm
The recalled products were sold on the West Coast, at Trader Joe’s (conventional red onions sold only in Arizona, California, Nevada, and Utah stores) and Ralph’s (conventional yellow onions sold only in California stores). [read post]
12 Aug 2020, 7:08 am
579/17, EU:C:2019:162, paragraph 48 and the case-law cited). [41] [T]he Court has previously held that an action concerning the prohibition on traders using unfair terms, within the meaning of Directive 93/13, in their contracts with consumers, in so far as it seeks to make relationships governed by private law subject to review by the courts, falls within the concept of a ‘civil matter’ (see, to that effect, judgment of 1 October 2002, Henkel, C? [read post]
10 Aug 2020, 9:23 pm
The recalled products were sold on the West Coast, at Trader Joe’s (conventional red onions sold only in Arizona, California, Nevada, and Utah stores) and Ralph’s (conventional yellow onions sold only in California stores). [read post]
Five years of CFTC’s virtual currency enforcement activities analyzed in Cornerstone Research report
7 Aug 2020, 7:33 am
By Brad Rosen, J.D.The CFTC has brought 19 enforcement actions against various virtual currency market participants, including traders, issuers, exchanges, and service providers from January 2015 through June 2020. [read post]
5 Aug 2020, 12:24 pm
Trading has evolved since then, and in the modern era, traders use algorithmic [read post]
3 Aug 2020, 8:17 am
A breathing space moratorium will include almost all personal debts with broadly the same set of exclusions as apply in bankruptcy and will cover the business debts of sole traders who have a turnover under £85,000. [read post]
31 Jul 2020, 10:27 pm
Tolleson Raw Beef Salmonella Outbreak Lawsuits – Mulitstate (2018) Jewel Deli Salmonella Outbreak Lawsuit – Illinois (2014) Jimmy John’s & Tiny Greens Organic Farms Salmonella Outbreak Lawsuits – Nationwide (2010) Kellogg’s Honey Smacks Salmonella Lawsuits – Multistate (2018) KFC Salmonella Outbreak Lawsuit – Colorado (2002) La Luz Mexican Grill Salmonella Outbreak and Litigation – Colorado (2018) Lancaster’s BBQ Salmonella Outbreak Lawsuit… [read post]
31 Jul 2020, 3:45 am
Decades ago, our Buying Team started using product names, like Trader Giotto’s, Trader José’s, Trader Ming’s, etc. [read post]
30 Jul 2020, 10:00 pm
KEY POINTS FOR TRADERS Banking licence not usually required for lending activities. [read post]
30 Jul 2020, 11:54 am
Have we reached Peak Corporate Cave-In? [read post]
28 Jul 2020, 6:20 am
It seems that this mechanism based on equality and exchange of needed goods will be able to drive the bilateral GI-related trades, which will benefit many, including producers, agri-traders and consumers on both sides.The agreement is not signed yet; place and time are still to be determined. [read post]
