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22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
23 Jul 2019, 4:30 pm
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated: “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
24 Feb 2017, 12:07 am
Another way is to study recent observations that travelers, missionaries, ethnologists, colonial officials, traders, and the natives themselves made and recorded about forager cultures that existed in recent times (albeit not ancestral to the vast majority of today’s humans, but “cousins”), before these cultures were too severely disrupted by the many global waves of disease and migration since Columbus.With extremely few exceptions, forager cultures either did… [read post]
16 Mar 2020, 1:54 pm
First Derivative Traders, 564 U.S. 135 (2011), which held that only those who make a misstatement can be held liable under the subsection of the rule that directly addresses false and misleading statements. [read post]
4 Jul 2024, 9:05 pm
The last time I was in Poland was approximately three decades ago. [read post]
11 Feb 2010, 7:12 am
One of the internal e-mails provided a step-by-step analysis of why Madoff must be misrepresenting his options trading. [read post]
8 Jun 2011, 5:54 am
Secretive practices and institutions are common in contemporary finance. [read post]
31 Jan 2022, 12:46 pm
KEY POINTS FOR TRADERS Banking licence required from China Banking and Insurance Regulatory Commission. [read post]
29 May 2020, 6:10 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
31 Mar 2020, 4:31 am
Key Points for Traders No banking licence is required to lend in Venezuela. [read post]
25 Jun 2010, 9:22 am
Because the derivatives market was considered too big and too interconnected to fail, taxpayers had to foot the bill for bad bets that linked thousands of traders and created a web in which one default threatened to produce a chain of corporate and economic failures worldwide. [read post]
16 Oct 2022, 6:51 pm
These products may have been sold at the following retailers, including, but not limited to: HEB, Kroger, Safeway, Sprouts Farmers Market, Trader Joe’s, Walmart, Weis Markets, and WinCo Foods. [read post]
4 Oct 2021, 6:24 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
4 May 2021, 6:13 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
7 Jun 2024, 3:00 am
Analise Ortiz face for breaking internal House rules will be up to the entire House, and the report by the ethics committee did not recommend what actio [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]
10 Dec 2018, 3:16 pm
. *************************************** In the celebrated John Wick thriller films, John Wick, played by Keanu Reeves, is an international assassin who frequents the Continental, a hotel that functions as neutral territory for hired cutthroats and murderers. [read post]
1 Sep 2017, 6:49 am
" And IB had a non-delegable duty to supervise, detect, and prevent violations of its own internal policies and FINRA rules, and to prevent harm to public investors like the Parkers, as "owners" of the trust account. [read post]
The Slovak Constitutional Court on Risk Profiling and Automated Decision-Making by the Tax Authority
17 Dec 2021, 11:46 am
Every receipt issued by a sole trader or a company is in its entirety sent in real-time to a central database administered by the Tax Authority. [read post]
6 Oct 2020, 8:42 am
KEY POINTS FOR TRADERS No banking licence required Transfer by assignment is commonplace(novation is problematic) Participation agreements are used although not yet judicially tested Trusts are not a recognised legal concept Security agents cannot act as trustees for all lenders Non-resident lenders subject to a 19 per cent withholding tax, subject to exceptions Loan transfers not subject to stamp duty unless they are… [read post]
