Search for: "State v. Trader"
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15 Apr 2020, 6:50 am
Lawyers for a group of New York Mercantile Exchange traders filed a petition with the United States Supreme Court on March 18 asking the court to take up a case that has split appellate courts. [read post]
13 Jun 2011, 11:05 am
Janus Capital Group, Inc. v. [read post]
16 Jan 2019, 8:06 am
In order to conduct such transactions, among other things, the managing institution likely has to be licensed in some fashion under state law, the customer’s identity must be known, and the institution has to report the transaction. [read post]
14 Jun 2011, 11:30 pm
First Derivative Traders raises problems. [read post]
6 May 2019, 12:26 pm
Int’l, Inc. v. [read post]
4 Apr 2016, 4:00 am
Unsurprisingly the Supreme Court did not allow a large category of post-cessation receipts to escape a charge to tax merely because they were received by a different trader to the original trader. [read post]
28 Jan 2022, 10:48 am
See US v. [read post]
19 Nov 2012, 1:27 am
News reports state that the judge – Justice Julian Flaux – said that it was fully arguable that Barclays’ senior management would have the same level of knowledge as the derivative traders of the impact that Barclays’ rate-fixing would have on the market. [read post]
7 Dec 2010, 6:33 am
First Derivative Traders, urging the U.S. [read post]
11 Apr 2011, 10:31 am
It seems to me that under Reading v. [read post]
14 Aug 2014, 5:00 am
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK By ERIC T. [read post]
27 Jun 2011, 1:22 am
John Fund, Inc. v. [read post]
13 Mar 2018, 1:52 pm
” This is a defence that allows traders to describe the characteristics of their products or services such as used in the case of Gerolsteiner Brunnen GmbH & Co v Putsch GmbH where the Court considered the trade name ‘Kerry Spring’ which was intended to identify the geographical location of the water. [read post]
12 Aug 2013, 6:00 am
By Shira Zucker This August, Judge Amos Mazzant of the United States District Court of the Eastern District of Texas ruled in SEC v. [read post]
21 Mar 2012, 4:53 pm
Sackett v. [read post]
19 Mar 2016, 12:42 pm
O’Brien & Associates LLC v. [read post]
30 May 2010, 3:55 pm
First Derivative Traders, Holy See v. [read post]
5 Oct 2010, 1:56 am
High Court (Queen’s Bench Division) Gray v Crown Prosecution Service [2010] EWHC 2144 (QB) (20 August 2010) High Court (Chancery Division) British Broadcasting Corporation v Harpercollins Publishers Ltd & Anor [2010] EWHC 2424 (Ch) (04 October 2010) High Court (Administrative Court) Hulme, R (on the application of) v Secretary of State for Communities & Local Government [2010] EWHC 2386 (Admin) (19 August 2010) Crown Prosecution Service, R (on the… [read post]
24 Feb 2010, 4:00 am
NAFTA Traders, Inc.. [read post]
30 Aug 2020, 10:15 am
Trader Joe’s (2015) Painter v. [read post]
