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23 Jun 2020, 5:31 am by Stoltmann Law Offices
Since markets over-react to widespread greed and fear, traders went into mass selling mode over (later justified) expectations that demand for nearly everything from luxury goods to commodities would drop dramatically. [read post]
23 Jun 2020, 5:00 am by Massimo Fabio (KPMG Italy)
All these steps can lead to the final position represented by the status of “Trusted Trader”, as nominated by the Trade Facilitation Agreement. [read post]
21 Jun 2020, 7:01 am by Bruce Hoffman, Jacob Ware
Editor’s Note: The terrorism threat is constantly evolving in response to social, political and technological change as well as adapting in response to counterterrorism pressure. [read post]
18 Jun 2020, 2:17 pm by Alan White
Capitalism had its origins not in the exchange of goods and services between free traders and workers but in slavery and debt peonage, not only in the United States but in every colonial empire. [read post]
18 Jun 2020, 9:08 am by Gene Killian
Somehow, the pizza crust became contaminated with listeria, a nasty bacteria, which Trader Joe’s discovered before selling the product to the public. [read post]
18 Jun 2020, 9:08 am by Gene Killian
Somehow, the pizza crust became contaminated with listeria, a nasty bacteria, which Trader Joe’s discovered before selling the product to the public. [read post]
16 Jun 2020, 3:15 am by John Jenkins
If “Davey the Day Trader” & the gang are willing to sign up to buy stock that the company is basically telling them is worthless, then maybe instead of South Park, I ought to cite 1920s speakeasy impresario Texas Guinan, who famously welcomed her customers by exclaiming, “Hello suckers! [read post]
15 Jun 2020, 6:00 am by Henry Chang
  However, it is not expected to affect other nonimmigrant categories, such as: (a) TN professionals under the North American Free Traded Agreement, (b) E-1 treaty traders, (c) E-2 treaty investors, or (d) O-1 aliens of extraordinary ability. [read post]
12 Jun 2020, 10:51 am by anne
Nielsen, a penny-stock trader in nearby Santa Cruz, California, with conducting a fraudulent pump-and-dump scheme in Arrayit’s stock. [read post]
10 Jun 2020, 1:47 pm by Kevin LaCroix
Nielsen, whom the agency describes in its press release as a “penny stock trader. [read post]
9 Jun 2020, 2:09 pm by Astarita
The Securities and Exchange Commission today charged a penny stock trader in Santa Cruz, California, with conducting a fraudulent pump-and-dump scheme in the stock of a biotechnology company by making hundreds of misleading statements in an online…Read the Full Press ReleaseHave a securities law question? [read post]
9 Jun 2020, 8:42 am by Bruce Zagaris
Missing trader intra-community (MTIC) fraud is the most commonly encountered type of value added tax (VAT) fraud in the EU. [read post]
9 Jun 2020, 8:42 am by Bruce Zagaris
Missing trader intra-community (MTIC) fraud is the most commonly encountered type of value added tax (VAT) fraud in the EU. [read post]
7 Jun 2020, 12:16 pm by Kevin LaCroix
  According to the Journal, the individual receiving the award is Grant Wilson a former currency trader at the Bank of New York Mellon. [read post]
Professional diligence means the standard of special skill and care which a trader may reasonably be expected to exercise towards consumers. [read post]
2 Jun 2020, 12:39 am by Agnieszka Sztoldman (Taylor Wessing)
The CJEU’s position is in line with the trend of expanding the notion of ‘use in the course of trade’ and limiting the margin of manoeuvre for counterfeit traders. [read post]
1 Jun 2020, 8:31 am by Tom Smith
Michael Goze, CEO of the American Indian Community Development Corporation, said his group owns 14 properties in the area, including supportive housing, a trader’s market and a coffee shop. [read post]
1 Jun 2020, 3:07 am by Neil Wilkof
The Hearing Officer said that honest traders would not have considered the applicant’s actions to have been commercially unacceptable. [read post]
31 May 2020, 12:05 pm by Catherine V. Wadhwani
., those filed by cap-exempt petitioners and for beneficiaries previously counted toward the numerical limits); and All other (non H-1B) I-129 petitions for eligible nonimmigrant classifications such as for L-1 Intracompany Transferees, E Treaty Traders and Investors, O-1 Aliens of Extraordinary Ability, etc. [read post]