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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]
7 Jan 2011, 4:23 pm
Until the well-intentioned folks in Congress, the US business community and elsewhere understand these very simple facts and begin to embrace a smarter trade marketing strategy, a majority of Americans will never buy what free traders are selling. [read post]
26 Sep 2022, 7:33 am
Leader Berkon Colao & Silverstein LLP: Their website describes their corporate practices as “representing public and private companies, officers, directors, senior management, broker/dealers and traders in securities class actions . . . market manipulation . . . and other investment-related litigation. . . [read post]
10 May 2011, 5:09 pm
· Austrade's international activities "will be more clearly directed towards growth and emerging markets that offer commercial potential and provide opportunities aligned with Australian capability (including education), and where there is a clear role for Government through Austrade". [read post]
10 Jul 2018, 3:57 am
These include: i) enhanced market surveillance; ii) close coordination with the CFTC surveillance group; iii) large trader reporting; iv) outreach to members and market participants; and v) derivative clearing organization’s risk management. [read post]
12 Nov 2009, 1:12 am
My Dinner with Bill: I am in Chicago this week at the PLUS International Conference, where the keynote speaker was none other than Bill Clinton. [read post]
5 Feb 2018, 2:41 pm
Appellant sued, alleging the EIR’s omission of an urban decay analysis rendered it inadequate under CEQA, and that the new policy also conflicted with numerous other general plan policies and goals, and thus rendered the plan internally inconsistent. [read post]
20 Aug 2013, 12:55 pm
., in connection with running a sole trader business). [read post]
16 Sep 2015, 4:07 pm
One of the main examples given is eBay, which uses ODR to resolve 60 million disputes a year among traders. [read post]
25 Apr 2012, 7:18 am
This exercise must be a worthwhile one, whether it leads to new legislation, to more self-control on the part of traders or merely to the IPKat managing not to put the wrong product into their supermarket basket [Merpel, who never admits to making mistakes, always maintains she meant to buy the look-alike product in the first place ...]. [read post]
23 May 2012, 7:09 am
Monsanto, 465 U.S. at 764 (internal quotations omitted). [read post]
21 Apr 2008, 9:05 pm
” Specifically, the complaint alleges that (a) that defendants failed to record losses on the deterioration in mortgage assets and collateralized debt obligations (“CDOs”) on Credit Suisse’s books caused by the high amount of non-collectible mortgages included in the portfolio; (b) that Credit Suisse’s internal controls were inadequate to ensure that losses on residential mortgage-related assets were accounted for properly; and (c) that… [read post]
9 Jan 2013, 6:06 pm
While on sick leave, the former employee pursued other employment in China, and accessed hundreds of confidential documents from the company’s secure internal network. [read post]
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]
11 Jul 2012, 9:36 am
Court documents filed by Canada’s Competition Bureau have also aired allegations by traders at one unnamed bank, which has applied for immunity, that it had tried to influence some LIBOR rates in co-operation with some employees of Citigroup, Deutsche Bank, HSBC, ICAP, JPMorgan Chase and RBS. [read post]
8 May 2018, 12:00 am
To maximize the benefits of a trade agreement, traders must know how to successfully apply the agreement rules. [read post]
31 Jul 2023, 9:01 pm
” It lists the Northwest Ordinance, the outlawing of the international slave trade in 1808, and invention of the cotton gin. [read post]
12 Sep 2008, 2:33 pm
: Nine v IceTV: (International Law Office) Benelux Some new rules of the Director-General of the Benelux Organisation for Intellectual Property with regard to trade mark filings refused on absolute grounds and withdrawal of oppositions: (Class 46) Brazil Brazil exports agricultural technology to developing world: (IP tango) Canada Conservatives website faces claims of copyright infringement: (Michael Geist), Canada’s trade mark opposition practice… [read post]
14 Jun 2018, 1:19 pm
(Sugarcane Pix credit here)Fifth Generation warfare tends to be boring and complex. [read post]
4 Apr 2020, 5:49 pm
(Pix Credit: Nina Callaghan and Mark Swilling, "Covid-19: Economic impact on East and southern Africa," MSN News (2020-03-27))We have been reporting on the effects of COVID-19 in Africa (Jonathan Kiwana and David F.K. [read post]
