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16 Aug 2019, 11:48 am
There are two possible outcomes: if the trader’s prediction is correct, they receive a set amount of cash; if they are incorrect, they get nothing. [read post]
12 Aug 2019, 11:03 pm
” The EU Fish Processors and Traders Association (AIPCE-CEP) and European association for forwarding, transport, logistic and Customs services (CLECAT) said the current requirement has proven to be efficient during years of implementation and the 10 times rule was “exaggerated”. [read post]
6 Aug 2019, 9:11 pm
Fasen, a Dutch trader, was sentenced to two years in prison and banned from working in the French meat industry by a Paris court earlier this year. [read post]
6 Aug 2019, 3:07 pm
” In other words, any trader could be criminally liable for trading on information that the trader knew or should have known was “wrongfully” obtained. [read post]
3 Aug 2019, 4:41 pm
As the unfounded rumour went viral on WhatsApp in Kerala and neighbouring states like Tamil Nadu, consumers became wary of consuming chicken, which sent the incomes of local chicken traders into a tailspin. [read post]
1 Aug 2019, 7:14 pm
” “In recent years, however, a new wave of enforcement actions, coupled with the SEC’s development of new technology, and its adoption of the trader-based approach[3] to insider trading investigations, has rekindled the question of whether companies and law firms should be doing more to protect against the misuse of MNPI by lawyers and legal personnel. [read post]
1 Aug 2019, 12:08 pm
KEY POINTS FOR TRADERS Banking licence required for activity involving ongoing funding to a Czech borrower unless it is on a “one-off” basis and the lending activity will not recur. [read post]
31 Jul 2019, 11:39 am
As the black market for pot sales shows little sign of slowing, Californian authorities have notably increased enforcement action against illegal cannabis traders. [read post]
31 Jul 2019, 11:30 am
” In other words, any trader could be criminally liable for trading on information that the trader knew or should have known was “wrongfully” obtained. [read post]
29 Jul 2019, 1:27 pm
Department of Justice, two former Merrill Lynch commodities traders allegedly engaged in a multi-year scheme to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. [read post]
29 Jul 2019, 9:04 am
Cohen led groundbreaking investigations, including cases involving:a wide-spread fraudulent initial coin offering (ICO); celebrities who promoted ICOs without disclosing their compensation; several issuers that sold digital tokens to retail investors in unregistered securities offerings; the founder of an unregistered securities exchange that traded digital tokens; a hacker and multiple traders who hacked into the… [read post]
28 Jul 2019, 6:20 pm
” As a practical matter, most crypto traders are exempt from doing business in California if all they are doing is trading on their own account, regardless of the magnitude of the gain. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
22 Jul 2019, 9:09 am
Traders allegedly pretended that Nomura was still in negotiations with a third-party seller even though the firm had already purchased the securities. [read post]
18 Jul 2019, 10:37 am
The Securities and Exchange Commission today announced settled administrative proceedings against Swapnil Rege, a North Brunswick, New Jersey portfolio manager and trader, for mispricing private fund investments, resulting in a large personal bonus.According to the SEC's order, from June 2016 to April 2017, while employed by the fund's adviser, Rege manipulated the inputs he used to value interest rate swaps and swap options to create the false impression that his investments for… [read post]
18 Jul 2019, 7:58 am
Notably, the traders reportedly inflated the prices of securities by sometimes even doubling the actual cost. [read post]
17 Jul 2019, 8:17 pm
We serve a clientele of successful innovators and investors, including founders exiting their startups through a sale or IPO, Bitcoin traders and investors, professional actors and athletes, and global citizens able to live and work anywhere. [read post]
17 Jul 2019, 3:24 pm
The following products are subject to recall: 10-oz. plastic tray packages containing “365 BY WHOLE FOODS MARKET BBQ STYLE CHOPPED SALAD WITH CHICKEN” with “Best if Sold By” dates of 10/18/18 through 10/21/18 (inclusive). 8-oz. plastic tray packages containing “365 BY WHOLE FOODS MARKET CHICKEN FAJITA SALAD” with “Best if Sold By” dates of 10/18/18 through 10/21/18 (inclusive). 13-oz. plastic tray packages containing “TRADER JOE’S… [read post]
16 Jul 2019, 10:18 am
The RIA’s traders were accused of intentionally marking their bond prices below market value to maximize yield and allow them to sell for a profit when needed, in violation of GAAP. [read post]
16 Jul 2019, 7:43 am
I learned about these arrests from one of my firm’s China lawyers, who who Slacked me this article with the following comment: Note this article on Taiwan stock traders arrested in Shanghai for operating without a license. [read post]
