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23 Jan 2011, 5:24 pm
There has been uninterrupted progress in the expansion of hostes humani generis to include the pirate, the slave trader, the torturer, the war criminal and the genocidaire, well within the classical framework envisioned by the early commentators and borne out by generations of international jurisprudence. [read post]
22 Jan 2011, 12:03 pm
For international traders, that meant a new food safety law. [read post]
19 Jan 2011, 11:53 am
In order to ensure the highest level of accountability, the CEO should be required to attest publicly to the ongoing effectiveness of the internal compliance regime.Prohibition on Sponsoring Hedge FundsThe Volcker Rule prohibits hedge fund and private equity fund sponsorship or investment by financial institutions except in narrow circumstances. [read post]
19 Jan 2011, 11:30 am
(Delhi High Court, 10.01.2011)Key Aspects: Existence of Arbitration Agreement, Arbitrator's power to Rule on the Validity of Arbitration AgreementGirnar Traders vs State Of Maharashtra (Supreme Court of India, 11.01.2011)Key Aspect: Arbitration under the Maharashtra Regional and Town Planning Act,1966Penn Racquet Sports vs Mayor International Ltd (Delhi High Court, 14.01.2011)Key Aspects: Enforcement of Foreign Awards, Challenge of Foreign Arbitral Awards under Section 34 of… [read post]
12 Jan 2011, 1:19 pm
Schultz, 333 F.3d 393, 413 (2d Cir. 2003) (internal quotations marks omitted) (emphasis added). [read post]
11 Jan 2011, 8:59 pm
Germans as traders are (a) honest, expecting others to be honest, (b) straightforward, and (c) blunt, "disagreeing openly rather than going for diplomacy". [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]
7 Jan 2011, 4:23 pm
Until the well-intentioned folks in Congress, the US business community and elsewhere understand these very simple facts and begin to embrace a smarter trade marketing strategy, a majority of Americans will never buy what free traders are selling. [read post]
6 Jan 2011, 10:12 am
Generally, said the MFA, firms value and analyze derivatives by using internal valuation models and external market information. [read post]
3 Jan 2011, 5:39 pm
A free trader's new year's resolution. [read post]
31 Dec 2010, 8:40 am
This money was supposedly invested in a series of hedge funds or other investments operated by a supposed Malta-based trader. [read post]
23 Dec 2010, 6:38 am
But there must be some way of targeting these internal accounting tricks to make reckless risk-taking more expensive. [read post]
20 Dec 2010, 4:25 pm
Ecuador's ICSID arbitration win over a US oil company demonstrates, once again, that "NAFTA-style" investment provisions in international agreements aren't nearly the scary menace that anti-traders would have you believe. [read post]
18 Dec 2010, 2:46 pm
Most international traders and service providers are right to think that government officials should be more pleasant in dealing with them. [read post]
17 Dec 2010, 6:27 am
Traders acknowledged using the credit for ethanol blends before it leaves the US. [read post]
16 Dec 2010, 2:15 pm
This created incentives for traders to game models by making investments that would not be captured in VaR figures – for example making trades with a low probability but high magnitude of potential losses to fit into that unknown 5%. [read post]
13 Dec 2010, 9:10 am
The trader matches that order with someone selling the same type of derivative. [read post]
12 Dec 2010, 11:44 pm
It’s the apparent inadequacy of internal controls. [read post]
11 Dec 2010, 5:31 am
The following matters, the list of which is not exhaustive, are capable of constituting evidence from which it may be concluded that the trader’s activity is directed to the Member State of the consumer’s domicile, namely the international nature of the activity, mention of itineraries from other Member States for going to the place where the trader is established, use of a language or a currency other than the language or currency generally used in the Member… [read post]
9 Dec 2010, 10:13 am
Arguing for First Derivative Traders, David Frederick responded immediately to questioning from Justice Scalia by narrowing the focus of the argument from broad potential liability for “help[ing]” or “participating” in a misstatement generally to the specific facts of the case before the Court. [read post]
