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29 Aug 2010, 11:20 pm
The D-9 visa is for overseas traders who do import and export business, while the C-2 visa is issued for self-employed people, consultants for Korean companies and those involved in trading business. [read post]
21 Apr 2022, 9:52 am
The firm continues to grow not only in size and success, but in the scope of the whistleblower matters it handles and the international reach of the clients it represents. [read post]
12 Nov 2010, 7:52 am
Bharara also mentions the breaking news that Britain will now tape the global calls of traders (including business cell phones) and says the British are leading the way in this regard. [read post]
26 Oct 2009, 2:22 pm
Rajaratnam, founder of New York-based Galleon Group LLC, regularly talked to hundreds of contacts, including other traders, according to people who know him. [read post]
21 Sep 2010, 6:56 pm
My reasoning is pretty simple: by focusing only on exports and trade surpluses, free traders are immediately exposed to false protectionist arguments that, for example, "if exports and trade surpluses are good, then current US free trade policies must be bad because we're running a trade deficit. [read post]
15 Nov 2011, 8:20 pm
The Times report tracked matters involving Bank of America, which was one of a handful companies charged in 2005 with allowing traders to buy or sell a mutual fund at the previous dayandrsquo;s closing price, at a time when it was clear the price was poised to move up or down sharply. [read post]
13 Jul 2010, 11:13 am
Major oil suppliers (including Shell and Total) and traders have halted shipments, or decided not to seek new investments (ENI and Lukoil) in the country until the political situation is more stable. [read post]
28 Apr 2018, 9:16 pm
Essentially this involves undertaking an “internal” audit to itemize all the contacts the taxpayers has with California and other states, and analyzing how applicable residency law would rule under those facts. [read post]
26 Sep 2019, 7:47 am
Department of Justice in a Libor-rigging case against a former Deutsche Bank trader. [read post]
19 Aug 2010, 4:16 pm
Grewal describes Keynes’s intellectual evolution from ardent free trader to skeptic, giving this explanation for the shift: [W]hile Keynes cited many reasons for limiting economic globalization, including for the sake of what we now call the ‘policy space’ available to governments to intervene in the economy, it was international peace that was his foremost concern. [read post]
28 Apr 2018, 9:16 pm
Essentially this involves undertaking an “internal” audit to itemize all the contacts the taxpayers has with California and other states, and analyzing how applicable residency law would rule under those facts. [read post]
23 Mar 2009, 2:03 pm
Ossie falsely told some clients he was audited by Robert Half International Inc., a Menlo Park, California-based recruiting company, the agency said. [read post]
8 Oct 2007, 9:04 am
The internal sanction has to be that much more powerful if there are few or only weak external sanctions to cheating in relationships. [read post]
22 Nov 2021, 4:11 pm
Some of the schools were operated by publicly traded companies, making information about any enforcement action potentially valuable to traders on Wall Street. [read post]
25 Oct 2021, 12:14 pm
Some of the schools were operated by publicly traded companies, making information about any enforcement action potentially valuable to traders on Wall Street. [read post]
1 Dec 2010, 7:40 am
The foundation of the Internal Revenue Code that our nation operates under was created back in 1954. [read post]
11 May 2009, 7:06 pm
This includes targeting valuation games played by those facing estate and gift taxes that allow them to undervalue transferred property, denying a tax deduction for bad-actor firms hit with punitive damage claims and repealing preferential tax treatment for commodities dealers and day traders. [read post]
10 Jul 2009, 5:38 am
(1709 Copyright Blog) Taking action against eBay fakes - Trader Bhavin Shah sentenced to 270 hours community service following successful prosecution by Trading Standards - what else can trademark owners do to protect their brands? [read post]
12 Dec 2011, 5:36 am
We could also see traders position themselves ahead of the week’s agenda, so even though there is nothing concerning on the calendar, we could see mortgage rates change. [read post]
19 Mar 2009, 8:35 am
As Frank Psrtnoy, a law professor at the Universitiy of San Diego and a former derivatives trader, explains it: Imagine if you had a rabbi and said, “All the laws of kosher depend on whether this rabbi decides if food is kosher or not. [read post]
