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21 Sep 2010, 6:26 am
The identity of the defendant needs to be assessed as to whether it is worth the costs in taking action against a rogue trader. [read post]
13 Sep 2010, 1:04 am
Regulatory agencies described those firms - Oxford International Management and PT Dolok Permai (which did business as International Asset Management) - as boiler rooms. [read post]
1 Sep 2010, 10:28 am
Free traders and US trade policy in general. [read post]
29 Aug 2010, 11:20 pm
International Law Firm with offices in North America and throughout Asia. [read post]
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]
Volcker Board Proposes Changes in Taxation of Investment Funds as Part of Reforming Federal Tax Code
29 Aug 2010, 10:13 am
The rollover provision has also been criticized because of the short six-month holding period, which mainly benefits insiders and traders rather than long-term investors. [read post]
27 Aug 2010, 4:08 am
Unfortunately, the anti-trader's "investment canard" has become a real favorite of congressional protectionists. [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]
19 Aug 2010, 4:11 pm
First, greater volatility in a given market is not only a boon to traders generally, it also inflates the incentives to engage in manipulation. [read post]
19 Aug 2010, 9:09 am
" CEO, Bill Doyle stated that the board was not opposed to a sale and traders expect either BHP to raise its bid or other buyers to emerge. [read post]
16 Aug 2010, 2:49 pm
Review by an Internal NFA Committee or Scheduling a Hearing Upon receiving the application materials listed above (and any required supplemental documents (e.g. court records)), the reviewer will forward the case on to the internal NFA committee. [read post]
10 Aug 2010, 12:45 pm
At first Merrill bought credit insurance from American International Group (AIG) to enhance the appeal of the riskiest tranches to investors. [read post]
3 Aug 2010, 3:20 pm
'" In other words, internally, the traders and managers didn't even pretend that they were supposed to serving their customers. [read post]
28 Jul 2010, 7:48 pm
On this view, traders are not cowardly, greedy, souless parasites (see, e.g., Shylock) constantly tempting the virtuous away from the path of justice with filthy lucre. [read post]
28 Jul 2010, 12:46 am
The plaintiffs alleged that defendants failed to record losses on the deterioration in mortgage assets and collateralized debt obligations ("CDOs") on Credit Suisse’s books; that Credit Suisse’s internal controls were inadequate to ensure that losses on residential mortgage-related assets were accounted for properly; and that Credit Suisse’s traders had put incorrect values on CDOs and other debt securities, concealing the exposure the Company had to… [read post]
26 Jul 2010, 9:22 pm
Case Studies: Historic Precedents and Current Practice Florian Jessberger, On the Origins of Individual Criminal Responsibility under International Law for Business Activity: IG Farben on TrialWim Huisman & Elies van Sliedregt, Rogue Traders: Dutch Businessmen, International Crimes and Corporate ComplicityJuan Pablo Bohoslavsky & Mariana Rulli, Corporate Complicity and Finance as a ‘Killing Agent’: The Relevance of the Chilean CaseIII. [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]
9 Jul 2010, 4:16 am
From BBC News 05/07/10: An eBay trader has been given a community service order and made to pay nearly £5,000 in fines and costs for bidding on his own items to increase the price. [read post]
8 Jul 2010, 2:42 pm
Zaltsberg, who became a U.S. citizen, was a metals trader from 1990 to 2004, DiPietro said.Zaltsberg, who is now an adviser to the Ukrainian national soccer team, suffers from bladder and prostate cancer, as well as depression, DiPietro said. [read post]
1 Jul 2010, 7:58 am
Blount with the blog faculty The London Institute of Space Law and Policy has announced a seminar scheduled for Jul 14, 2010 in London: LONDON INSTITUTE OF SPACE POLICY AND LAW GNSS & the future of Satellite Navigation Technology Seminar Wednesday 14 July 2010 Jointly hosted by: Bird & Bird The London Institute of Space Policy and Law The Royal Institute of Navigation The Society of Satellite Professionals International (SSPI) Bird & Bird, The London Institute of Space Policy… [read post]
