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16 Jun 2019, 8:55 pm
While not quite as prevalent as Bigfoot videos, myths about California’s residency tax rules abound on the internet. [read post]
13 Jun 2019, 10:26 am
A judge on Thursday refused to order a new trial for a wealthy stock trader convicted of murder in the fiery death of a man who was helping him secretly dig tunnels for an underground nuclear bunker beneath a Maryland home. [read post]
13 Jun 2019, 6:22 am
We find that leverage limits result in smaller losses for the most aggressive traders without harming market liquidity. [read post]
11 Jun 2019, 9:02 pm
Johannès Fasen, a Dutch trader, was sentenced to two years, and Hendricus Windmeijer, who worked with Fasen, got a one-year suspended sentence. [read post]
10 Jun 2019, 3:00 am
The SEC accuses the firm of allowing its traders to “mark assets up gradually instead of marking them to market. [read post]
5 Jun 2019, 5:20 am
SUNTERRA PRODUCE TRADERS, INC., et al. [read post]
4 Jun 2019, 8:16 am
The firm also failed to guard against its traders’ providing inaccurate information to a pricing vendor and then using the prices it got back to value bonds. [read post]
3 Jun 2019, 1:40 pm
This month’s Trade Alert considers key legal risks for traders in the Polish loan market. [read post]
3 Jun 2019, 5:48 am
There is consensus in the theoretical and empirical literature on the fact that short sellers are informed traders. [read post]
31 May 2019, 2:00 am
https://www.privateequitylitigation.com/2019/05/dc-circuit-opinion-reaffirms-fiduciary-and-disclosure-obligations-of-advisers-while-rejecting-sec-finding-of-willful-violations/ Crypto Assets and Insider Trading Law’s Domainby Andrew Verstein Harvard Law School Forum on Corporate Governance and Financial Regulation Insider trading doctrine clearly applies to most familiar crypto assets and their traders. [read post]
30 May 2019, 2:00 am
Prior to her career in tech, Vinita worked in the financial services industry for several years as structured credit derivatives trader and structurer. [read post]
29 May 2019, 6:49 pm
But the mother argued that if the court did not find the daughter to be a residence employee, then it should find her to have been a tenant, which would result in her insurance claim being covered by the Traders policy of insurance. [read post]
29 May 2019, 5:06 pm
John Reed Stark In recent days, a number of leading retailers have announced that they are initiating processes to allow consumers to complete purchase transactions using bitcoin or other cryptocurrencies. [read post]
25 May 2019, 7:29 am
For example, they can condition on the identity of the trader and are aware of the order flow before it hits the market. [read post]
24 May 2019, 10:05 am
The retailers and brands were: Kroger under the Renaissance Food Group label and the Boar’s Head private label; Target under the Garden Highway label; Trader Joe’s under the Trader Joe’s label; Walmart under a Freshness Guaranteed label; and Amazon/Whole Foods under the Whole Foods Market label. [read post]
20 May 2019, 8:55 pm
There’s one particular brand name, however, Young especially wants to see in Charm City, Trader Joe’s. [read post]
16 May 2019, 7:03 am
He noted that the judge had dismissed some of the CFTC’s evidence such as expert testimony that the traders had intended to create an artificial price. [read post]
15 May 2019, 9:01 pm
One example of such private ordering has been the relationship among the diamond traders and the diamond exchange. [read post]
14 May 2019, 6:08 am
The United States has long promised to ensure trade in humanitarian goods for countries under its economic sanctions. [read post]
13 May 2019, 3:00 am
O’Hagan, 521 U.S. 642 (1997), a person who misappropriates material nonpublic information from another may violate the law even without a duty to contemporaneous traders. [read post]
