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7 Aug 2009, 3:25 am
This article is reproduced with the kind permission of Insol International.On 24 March 2009, Sir Andrew Park sitting as a High Court judge in the UK Companies Court handed down his judgment in the case of Global Trader Europe Limited (Global Trader). [read post]
18 Jul 2009, 7:31 am
This post is by my colleagues Mark Schonfeld, John Sturc, Barry Goldsmith, Eric Creizman, Jennifer Colgan Halter, Akita St. [read post]
10 Jul 2009, 5:38 am
(1709 Copyright Blog) Taking action against eBay fakes - Trader Bhavin Shah sentenced to 270 hours community service following successful prosecution by Trading Standards - what else can trademark owners do to protect their brands? [read post]
8 Jul 2009, 10:03 pm
Amnesty International is monitoring the legal cases of human rights defenders and political activists. [read post]
3 Jul 2009, 5:22 am
There are a wide range of important issues before the Commission now, but, given that I am the only thing standing between you and the fabulous weather outside, I'd like to focus my comments today on just a couple of topics affecting corporate governance that are very important to me - shareholder access and the role of the corporate secretary as internal gatekeeper. [read post]
26 Jun 2009, 12:26 pm
Such position limit authority should clearly empower the CFTC to establish aggregate position limits across markets in order to ensure that traders are not able to avoid position limits in a market by moving to a related exchange or market, including international markets. [read post]
22 Jun 2009, 10:18 am
Have they been different than what was represented by the fund's own, internally generated reports? [read post]
15 Jun 2009, 4:24 pm
The CFTC could promote greater transparency and market integrity by providing further breakdowns of non-commercial open interests on weekly "Commitments of Traders" reports. [read post]
29 May 2009, 5:14 am
Midgulf (M) was a trader in sulphur and Groupe Chimiche Tunisien (G) was a company owned by the state of Tunisia. [read post]
15 May 2009, 9:42 am
Ironically, the NFA may put US Forex brokers at a disadvantage by barring them from providing the hedging options that their international competitors will not hesitate to offer. [read post]
11 May 2009, 7:06 pm
This includes targeting valuation games played by those facing estate and gift taxes that allow them to undervalue transferred property, denying a tax deduction for bad-actor firms hit with punitive damage claims and repealing preferential tax treatment for commodities dealers and day traders. [read post]
10 May 2009, 7:27 am
Regulation of the International Securities and Derivative Markets. [read post]
8 May 2009, 8:16 am
By invoking trade law to force seal products on Europe, Canada would be unwittingly strengthening the hand of these anti-traders. [read post]
6 May 2009, 7:32 am
Southwick (Vescor)Utah.A Newport socialite and former commodities trader has pleaded not guilty to running what authorities call a Ponzi scheme that bilked 47 people out of $7.3 million.SEC Nails Ga. [read post]
28 Apr 2009, 4:28 pm
It is from the "April Fools" edition of an internal newspaper at the firm (we realize it is a few weeks late). [read post]
16 Apr 2009, 1:44 pm
Giving Goldman traders blowjobs didn't work out? [read post]
15 Apr 2009, 4:37 am
Thus, there is no "at issue" waiver where the party asserting privilege "does not need the privileged documents to sustain its cause of action" (Manufacturers & Traders Trust Co. v. [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]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
31 Mar 2009, 1:53 pm
Internal Revenue Code, which explains the name of the subsidiary. [read post]
