Search for: "International Traders"
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17 Oct 2008, 5:44 pm
CQ Politics | Trader Drove Up Price of McCain “Stock” in Online Market An internal investigation by the popular online market Intrade has revealed that an investor has been attempting to artificially boost the prediction that Sen. [read post]
26 Mar 2012, 5:00 am
When it comes to learning about competition law and fair business practice amongst government regulators and international market traders, the Bloomberg BNA Antitrust & Trade Regulation (A&TR) Report houses all the necessary information needed to stay up to date on the practice area. [read post]
20 Jan 2016, 9:32 am
“We found that traders are buying cobalt without asking questions about how and where it was mined. [read post]
6 Dec 2011, 2:00 am
The complaint was a joint lawsuit filed by the Securities Industry and Financial Markets Association and the International Swaps and Derivatives Association in the U.S. [read post]
30 Sep 2011, 11:06 am
International AmLaw firm Sheppard Mullin launched their Facebook page this week. [read post]
26 Jul 2010, 9:22 pm
Case Studies: Historic Precedents and Current Practice Florian Jessberger, On the Origins of Individual Criminal Responsibility under International Law for Business Activity: IG Farben on TrialWim Huisman & Elies van Sliedregt, Rogue Traders: Dutch Businessmen, International Crimes and Corporate ComplicityJuan Pablo Bohoslavsky & Mariana Rulli, Corporate Complicity and Finance as a ‘Killing Agent’: The Relevance of the Chilean CaseIII. [read post]
16 Mar 2017, 11:09 am
Martinez & Lisa Surwillo, “Like the Pirate and the Slave Trader Before Him”: Precedent and Analogy in Contemporary Law and Literature Ariela J. [read post]
7 Dec 2010, 2:01 pm
It held that the following matters, the list of which is not exhaustive, are capable of constituting evidence from which it may be concluded that the trader’s activity is directed to the member State of the consumer’s domicile, namely the international nature of the activity, mention of itineraries from other member States for going to the place where the trader is established, use of a language or a currency other than the language or currency generally used… [read post]
8 Dec 2010, 2:00 am
These include: the international nature of the activity at issue, such as certain tourist activities; mention of telephone numbers with the international code; use of a top-level domain name other than that of the Member State in which the trader is established, for example “.de”, or use of neutral top-level domain names such as “.com” or “.eu”; the description of itineraries from one or more other Member States to the place where the… [read post]
10 Oct 2009, 2:36 pm
Collotta, Q Capital Investment Partners, LP, DSJ International Resources Ltd. [read post]
26 Oct 2015, 3:00 pm
Adoboli is the only rogue trader that ever gave me an excuse to show part of a Rihanna video at an international conference. [read post]
6 Feb 2007, 8:55 am
With the growing international market for carbon credits and with the advent of the Kyoto Protocal and the European Union Emissions Tradting Scheme (ETS), investors, brokers, and traders have found a huge market for these credits and significant opportunities in the projects that generate the credits--such as wind energy, biofuels, landfill-gas-to-energy, and energy efficiency. [read post]
21 Oct 2022, 3:58 am
Tracing Back Counterfeiters We’ll discuss how we can effectively protect supply chain transparency and trace back counterfeit traders. [read post]
20 Jan 2012, 10:37 am
I don't think they (insider traders) have illusions about that anymore. [read post]
20 Jan 2012, 10:37 am
I don't think they (insider traders) have illusions about that anymore. [read post]
30 Jan 2018, 2:50 am
Dollar International Swaps and Derivatives Association Fix ("USD ISDAFIX").DBSI agreed to settle the charges Deutsche Bank Securities Inc. [read post]
30 Jan 2018, 1:38 pm
Dollar International Swaps and Derivatives Association Fix ("USD ISDAFIX").DBSI agreed to settle the charges Deutsche Bank Securities Inc. [read post]
3 Dec 2012, 5:48 pm
The 159 pages of rules spell out when the tax applies to trusts and annuities, as well as to individual securities traders. [read post]
11 Sep 2020, 9:26 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5434/securities-industry-commentator/Former Foreign Exchange Trader Sentenced To Prison For Price Fixing And Bid Rigging (DOJ Release)In the Matter of the Claims for an Award in Connection with Redacted (SEC Order Determining Whistleblower Award Claim)Lucy’s Human: Remarks at Virtual Roundtable on The Role of Asset Management in ESG… [read post]
27 Nov 2021, 7:18 am
International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency (DOJ Release)Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor / Defendant Solicited Investments, Then Stole the Money for Himself (DOJ Release)Former South Bay Executive Sentenced to Nearly Three Years in Federal Prison for Insider Trading and Securities Fraud (DOJ Release)Federal Court Orders California… [read post]
