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4 May 2007, 6:21 pm
It also recommended amending the Sentencing Guidelines to make it clear that the current twenty percent proxy test may be rebutted by proof of by a preponderance of the evidence that the actual amount of overcharge was higher or lower.Recommendations Relating to International Antitrust Enforcement. [read post]
24 Feb 2015, 5:04 pm
She also said that the task force will focus on internal controls cases, even in cases that do not include a fraud claim. [read post]
10 Mar 2014, 9:01 pm
“These large exchanges that are international and global are more important in the early stages of Bitcoin when we need price discovery,” says Jon Matonis, director of the Bitcoin Foundation. [read post]
27 Jan 2008, 1:08 am
The reasons can be categorized into three types: (i) external shocks (US recession, subprime crisis and sell-down by hedge funds and FIIs), (ii) internal system failures (illiquidity due to large IPOs and failure of markets' infrastructure), and (iii) irrational exuberance of investors (overvaluation of stocks).1. [read post]
19 Feb 2013, 2:38 pm
, Zuckerman, Trader Made Billions on Subprime, Wall St. [read post]
6 May 2022, 7:30 am
KEY POINTS FOR TRADERS Foreign purchasers of Indian debt are required to comply with the External Commercial Borrowing (“ECB”) regulations. [read post]
29 Jan 2009, 12:09 am
Holder's nomination has been among the most contentious picks of President Barack Obama because of his involvement in President Bill Clinton's 2001 pardon of fugitive commodities trader Marc Rich and other Clinton-era controversies. [read post]
5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
29 Jun 2023, 6:57 am
US/EU differences: There are always internal European and Union-Member States issues. [read post]
4 Dec 2019, 1:11 pm
The corollary would be that Amazon has an absolute control over said process.In such scenario, it is necessary to distinguish between external elements, that is those elements that the average consumer perceives, and internal elements, that is those elements that relate to the relationship between the seller and Amazon. [read post]
7 Sep 2015, 8:32 am
Even the internal product code. [read post]
10 Jan 2017, 7:27 am
Richard and Mary Eshelman Faculty Scholar & Professor of Law, Professor of International Affairs, Pennsylvania State University. [read post]
24 Oct 2018, 4:33 pm
First, the SEC initiated an internal investigation into the cause of the data breach. [read post]
22 Oct 2009, 6:01 am
The CFTC currently collects and aggregates large trader position data and releases it to the public. [read post]
30 Mar 2011, 7:00 am
The following is our monthly featured post from Terry Nelson & Peter Fetzer of Foley & Lardner filling you in on the latest SEC developments. [read post]
13 Nov 2010, 8:13 am
Most free traders were jumping for joy, but I was (unsurprisingly) a lot more skeptical: [E]ven with that raging, nuke-craving psycho in North Korea, the President didn't promise to actually advance KORUS in the near future. [read post]
16 Oct 2018, 3:09 am
Inadequate Policies and Procedures – advisers lacked policies, had insufficient internal controls, or did not have policies tailored to their investment strategy. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
International Development Finance Corporation. [read post]
21 Feb 2010, 6:18 am
” [14] As many have observed, deregulation in the financial sector ushered in casino capitalism, resulting in a form of capitalism that, in the words of Martin Wolf, the chief economics commentator for the Financial Times, “represents the triumph of the trader in assets over the long-term producer. [read post]
