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4 Feb 2009, 7:44 am
• And with the related explosion of the volume of credit derivatives, enabling investors and traders to hedge underlying credit exposures, or to create synthetic credit exposures. [read post]
2 Jun 2015, 10:45 am
Unifert International SA, [ 1984] 2 Lloyd’s Rep 84). [read post]
22 Sep 2022, 5:15 am
In a new working paper for the International Center for Law & Economics (ICLE), I provide an overview of the relevant traditional antitrust theories of harm, as well as the emerging case law, to analyze whether and to what extent self-preferencing should be considered a new standalone offense under EU competition law. [read post]
2 Dec 2022, 4:18 am
Vessels linked to Russia’s largest grain trader shipped thousands of tons of stolen Ukrainian grain to global buyers, an investigation by the Wall Street Journal has found. [read post]
10 Apr 2009, 3:14 am
On July 28, 2008, Putin also stated that Mechel had used offshore traders to minimize tax payments, which he characterized as "tax evasion. [read post]
6 Apr 2022, 4:37 pm
Internal Revenue Service (“IRS”). [read post]
16 Dec 2010, 2:15 pm
This created incentives for traders to game models by making investments that would not be captured in VaR figures – for example making trades with a low probability but high magnitude of potential losses to fit into that unknown 5%. [read post]
24 Oct 2007, 12:54 am
Kessler explains how U.S. electronic discovery requirements have a global reach that can violate foreign law, and offers five tips for international e-discovery in IP cases. [read post]
8 May 2014, 12:44 pm
Certain Unknown Traders in the Securities of H.J. [read post]
7 Jan 2022, 2:20 pm
This year, it joins the list for its $200 million settlement with the SEC and CFTC over claims that firm employees communicated internally and externally on business matters using personal devices and accounts that were not preserved per federal law. [read post]
24 May 2021, 6:58 pm
As a separate update, Jacob discusses the status of nonimmigrant visa services, specifically for E-2 Treaty Trader Investor Visa applicants at U.S. [read post]
28 Jun 2011, 11:02 am
In Toll, the Chancery Court correctly stated that: A Brophy claim does not exist to recover losses by contemporaneous traders, nor to force automatic disgorgement of reciprocal insider trading gains. [read post]
7 Dec 2010, 3:07 pm
In the instant case, the investment advisor is management for the company, and the fact that they happen to be management by virtue of contract rather than just the internal arrangements of the corporation shouldn't change that arrangement. [read post]
28 Nov 2012, 2:27 pm
The International Labour Organisation estimates that there are a minimum of 12.3 million people in forced labour worldwide, and one particular form of modern slavery – human trafficking – is one of the fastest-growing forms of human rights abuse. [read post]
31 Jan 2012, 12:51 pm
During this period he is said to have tried to lead by example by making various gestures to discourage slavery, including buying slaves from Muslim traders and baptizing them and banning his soldiers from selling POWs. [read post]
18 Aug 2023, 1:29 pm
But, per the Eleventh Circuit, Robinhood's contract with traders gave it the right to do exactly what it did. [read post]
22 Aug 2011, 10:08 pm
Milken’s big donation has set off an internal debate at the school. ... [read post]
16 Jan 2017, 2:32 pm
It is important to ensure that the directors and officers insurance policy is structured such that it can respond to the domestic and international risks anticipated by a company, with adequate limits. [read post]
21 Nov 2023, 9:01 pm
This assessment should rely on widely recognized scientific evidence and include primary information available to the trader for environmental impacts. [read post]
11 Oct 2022, 8:06 am
., individual traders). [read post]
