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23 Jan 2020, 5:00 am
It can increase volatility and some high-frequency traders have engaged in predatory activity; however, it is unlikely that these concerns have significant implications for investors or that an FTT is the best way to address them. [read post]
20 Jan 2020, 9:03 pm
The agency has also launched the Food Trader Portal (FTP), an IT system. [read post]
19 Jan 2020, 12:48 pm
., or PSDVA, the Venezuelan state-owned oil and natural gas company) is currently trading From what we hear from our trader friends, prices are in the range of 5-10 cents on the dollar for both Republic and PDVSA bonds, with the latter more discounted than the former. [read post]
19 Jan 2020, 7:31 am
SEC, federal prosecutors pursuing insider trading cases under Title 15 have had to prove that insiders received some “personal benefit” in exchange for tips that they passed to traders. [read post]
16 Jan 2020, 5:45 am
How he did it: A foreign exchange trader who supervised HSBC Bank’s foreign exchange business, Johnson manipulated foreign-exchange rates as the transaction was about to close by trading Sterling, Euros and Dollars, from which he generated significant profits. [read post]
15 Jan 2020, 1:56 pm
He has handled cases of national and international interest, including the representation of a former currency trader ... [read post]
14 Jan 2020, 8:34 am
The permits were already suspended in September after Glencore, a commodity trader, took a 72 percent stake in PolyMet and after a Vale tailings dam collapsed in Brazil in January, killing more than 200 people. [read post]
13 Jan 2020, 8:32 am
The cases against the US traders are only a part of a larger scheme involving other banks as well. [read post]
13 Jan 2020, 6:07 am
Heen, Agency: Married Women Traders of Nantucket, 1765-1865, 21 Georgetown J. [read post]
12 Jan 2020, 2:52 pm
Pallets that meet the requirement are branded with the EPAL trade mark.PHZ is a Dutch trader in pallets that is not certified by EPAL. [read post]
10 Jan 2020, 6:10 am
Traders, Pleading standards, PSLRA, Securities fraud, Securities litigation, Supreme Court, U.S. federal courts Undressing the No-Vote Fee Posted by Daniel E. [read post]
9 Jan 2020, 7:53 am
KEY POINTS FOR TRADERS Foreign purchasers of Indian debt are required to comply with the External Commercial Borrowing (“ECB”) regulations. [read post]
8 Jan 2020, 6:39 am
The first such principle is that the attorney client privilege belongs to the client and, generally speaking, only the client can waive the privilege (see generally Manufacturers and Traders Tr. [read post]
8 Jan 2020, 6:36 am
In its survey ESMA investigated the following: whether individuals (i.e. a physical person, either as an individual trader or in a business capacity) can be clearing members at EU CCPs, and if so, how the CCP assesses the financial resources and operational capacities of such individuals; what membership criteria EU CCPs apply and whether they apply specific criteria to non-financial counterparties as defined in the European Market Infrastructure Regulation (EMIR); and how EU CCPs conduct… [read post]
5 Jan 2020, 2:25 pm
Think politicians, many execs and entrepreneurs, 1980s-era bond traders, actors, writers, surgeons, go-getters, workaholics, a good chunk of the freshman class at Dartmouth College, all AUSAs and nearly every effective trial lawyer you will ever meet. [read post]
4 Jan 2020, 6:37 am
First Derivative Traders, 564 U.S. 135 (2011). [read post]
2 Jan 2020, 11:35 pm
In line with the CJEU's decision in Nichols Trade Mark Application [2004] ETMR 48, and the UK Trade Marks Work Manual, the Registrar stated the principle that full names, as trade marks, are deemed inherently distinctive, provided they are not extremely common and the number of traders in the relevant trade is not large. [read post]
1 Jan 2020, 6:26 am
The 2019 Year-End Report on the Federal Judiciary begins, as always, with an historical ditty. [read post]
31 Dec 2019, 8:13 am
Below is our quarterly newsletter. [read post]
30 Dec 2019, 3:49 pm
Major retailers including Kroger, Walmart, Costco and Trader Joe’s are among those with implicated products. [read post]
