Search for: "International Traders"
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4 Nov 2008, 7:19 am
In the NIC case, NIC, a petroleum trader, sought damages for Lukoil's failure to deliver gasoline at the appointed time. [read post]
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]
15 Oct 2008, 2:30 pm
``Nothing is moving because the trader doesn't want to take the risk of putting cargo on the boat and finding that nobody can pay.'' Companies completely dependent upon product purchased overseas by means of letters of credit could be badly affected if L/Cs will not issue. [read post]
8 Oct 2008, 7:57 pm
``As a result, mortgage modeling by risk managers floundered for many months,'' according to the unedited document, quoting internal SEC memos from April and December 2007. [read post]
3 Oct 2008, 11:20 am
While regulators were sprinting to save the financial system last month, someone was making a lot of money â€â [read post]
2 Oct 2008, 2:43 am
CNN has an article detailing a Spanish investigation that uncovered an international network of child pornography traders. [read post]
27 Sep 2008, 11:38 am
Times Business online reported this morning: "Leaders of the Church of England launched fierce attacks on the world's stock market traders last night, condemning them as bank robbers and asset strippers and calling for a judicial review into Britain's financial services. [read post]
17 Sep 2008, 4:37 pm
They were, in other words, both sellers and traders of stocks and the kind of bank in which you and I have savings accounts and checking accounts and that make loans for houses and businesses. [read post]
13 Sep 2008, 6:20 pm
The traders then appealed that finding concerning the special and abnormal character of their loss to the Court of Justice. [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]
8 Sep 2008, 11:19 pm
First, hack into dozens of online traders' brokerage accounts. [read post]
14 Aug 2008, 6:33 pm
International Securities Exchange, LLC NASDAQ Stock Market, LLC National Stock Exchange, Inc. [read post]
14 Aug 2008, 12:37 am
China's international reach for precious commodities extends as far as Cuba, lately earning the Minxia Non-Ferrous Metals Company a substantial Office of Foreign Assets Control ("OFAC") fine. [read post]
6 Aug 2008, 1:37 pm
In my view, Park needs to do more to justify privileging such investors (who will usually be institutional) over ordinary traders. [read post]
30 Jul 2008, 12:24 pm
Stocks (Options, Splits, Traders) 10.3. [read post]
25 Jul 2008, 3:06 pm
The SEC alert only addressed broker-dealers’ internal valuations. [read post]
22 Jun 2008, 5:18 pm
As President, he vowed to work through the International Organization of Securities Commissioners (IOSCO) to harmonize regulations in order to ensure that U.S. efforts to enhance oversight and transparency in U.S. exchanges are not undermined. [read post]
19 Jun 2008, 6:51 am
The forex scandal followed a number of losses at NAB which raised questions about the effectiveness of its risk management systems, controls and internal reporting. 16 February 2004: National Australia Bank Chair Charles Allen resigned and Graham Kraehe apponted as Chairman. [read post]
12 Jun 2008, 7:10 pm
Immaculee Llibagiza, the international peace activist, will talk about what it was like to survive genocide in Rwanda. [read post]
2 Jun 2008, 12:47 pm
The plaintiff, Kingsbury International, surveys businesses nationally in order to compile monthly statistics of national economic activity. [read post]
