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25 Jun 2010, 9:22 am
Because the derivatives market was considered too big and too interconnected to fail, taxpayers had to foot the bill for bad bets that linked thousands of traders and created a web in which one default threatened to produce a chain of corporate and economic failures worldwide. [read post]
23 Jun 2010, 12:25 pm
” Institutionally, authority over international trade belongs to Congress. [read post]
23 Jun 2010, 12:25 pm
” Institutionally, authority over international trade belongs to Congress. [read post]
23 Jun 2010, 7:06 am
These two features – internal control problems and a culture of noncompliance -- are common to other large rogue trading scandals. [read post]
22 Jun 2010, 12:41 pm
Reynolds Tobacco Co. and Philip Morris USA, Inc. (978; 994) Brief in opposition of British American Tobacco (978; 994) Petitioner’s reply (976) Petitioners’ reply (977) Petitioner’s reply (978) Petitioner’s reply (979) Petitioner’s reply (980) Petitioners’ reply (994) Petitioner’s reply (1012) Amicus brief of the Chamber of Commerce of the United States (976; 977; 979; 980; 1012) Amicus brief of the Washington Legal Foundation et al. (976; 977; 1012) Amicus… [read post]
22 Jun 2010, 8:27 am
Greece's Finance Ministry, according to an internal report obtained by FOX Business, has found 70 government tax officials who make about $70,000 on average a year, but own millions of dollars in real estate. [read post]
22 Jun 2010, 7:04 am
" Cordelle claimed, however, “that this was usually for technical reasons and he had not known of a trader intentionally overstepping the mark. [read post]
21 Jun 2010, 2:42 am
[This article is Copyright © 2010 the International Trademark Association, and is reprinted with the permission of The Trademark Reporter®, Volume 100 (May-June 2010).]TTABlog comment: For a companion piece on the bona fide intent issue, see Sandra Edelman's 2009 article, "Proving Your Bona Fides - Establishing Bona Fide Intent to Use Under the U.S. [read post]
17 Jun 2010, 12:36 am
A Ugandan commander in Somalia compensates traders for accidentally killing their camels. [read post]
14 Jun 2010, 3:00 pm
Subsequent investigation turned up internal documents indicating that Rusnak was responsible for 95% of the subsidiary’s FX risk and that 80% of Rusnak’s trades were speculative. [read post]
11 Jun 2010, 10:19 am
"They also represent a systemic threat to the rights of legitimate traders and producers of goods, and fundamental rights of due process of individuals. [read post]
11 Jun 2010, 7:53 am
Elsewhere tense confrontations have occurred between police and street traders, over seizures of street traders’ goods, in the name of cleaning up the streets for the World Cup. [read post]
11 Jun 2010, 5:00 am
TRACE Releases First Summary of Global Ant-Bribery Activity from the WrageBlog The good news is enforcement of international anti-bribery laws is increasing. [read post]
10 Jun 2010, 2:25 am
They also represent a systemic threat to the rights of legitimate traders and producers of goods, and fundamental rights of due process of individuals. [read post]
9 Jun 2010, 4:16 pm
The rogue trader captured public attention in the 1990s - numerous popular books and movies memorialized infamous rogue traders of the decade, such as Nick Leeson and Joseph Jett. [read post]
9 Jun 2010, 10:46 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
9 Jun 2010, 10:46 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
8 Jun 2010, 9:55 pm
Commission had taken international standards into account and put in place an appropriate regulatory framework for simplified procedures, but this was not done until the end of 2008. [read post]
6 Jun 2010, 9:54 pm
The trial of Jérôme Kerviel, the rogue trader blamed by Société Générale for losses of €4.9bn, begins tomorrow in Paris. [read post]
4 Jun 2010, 12:33 pm
June is international torture awareness month. [read post]
