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16 Apr 2019, 11:52 am
And a recent “retreat by traders from an important corner of the U.S. financial system has some worried it could make the stock market more susceptible to shocks,” according to Dow Jones. [read post]
16 Apr 2019, 11:47 am
Israelis have been eligible for E-1 Treaty Trader status since 1949; however, that status requires the Israeli company to have been engaged in substantial trade. [read post]
15 Apr 2019, 11:44 pm
Hot on the heels of last month’s 2019 edition of the Retromark conference, reviewed here, comes the fifth (how times flies) edition of Darren Meale of Simmons & Simmons’ Retromark rundown of notable trade mark cases over the past six months. [read post]
14 Apr 2019, 7:04 am
First Derivative Traders, 564 U.S. 135 (2011) can nonetheless be held primarily liable under Section 10(b) of the Exchange Act and Rules 10b-5(a) and (c) thereunder for knowingly “disseminating” a misstatement made by another person. [read post]
12 Apr 2019, 7:50 pm
Symptoms of Salmonella infection include diarrhea, abdominal pain and fever. [read post]
12 Apr 2019, 5:50 pm
Caito Foods is voluntarily recalling fresh cut watermelon, fresh cut honeydew melon, fresh cut cantaloupe and fresh cut mixed fruit containing one of these melons, produced at the Caito Foods facility in Indianapolis because these products have the potential to be contaminated with Salmonella Carrau, an organism which can cause serious and sometimes fatal infections in young children, frail or elderly people, and others with weakened immune systems. [read post]
12 Apr 2019, 5:20 pm
The traders can then time trades to maximize their own profit while disrupting the market. [read post]
12 Apr 2019, 3:38 pm
If the investor is a company, at least 50% of the owners in the qualifying company must maintain the nationality of a treaty trader country if they are not lawful permanent residents of the U.S. [read post]
12 Apr 2019, 8:24 am
In particular, e-commerce enabled consumers to engage in online transactions with traders from outside their jurisdictions. [read post]
10 Apr 2019, 9:23 pm
Seeds were purchased from a trader in another member state. [read post]
9 Apr 2019, 8:17 am
The plaintiff sued the defendant alleging that traders engaged in two schemes to manipulate the securities markets and that they did so through trading at a broker-dealer based in New York. [read post]
9 Apr 2019, 3:21 am
Exchanges of crypto assets: Consob highlighted the distinction between: (i) platforms with order book (where a proper book of negotiation provides for order matching); (ii) platforms which allow direct trading or peer to peer trading; and (iii) platforms where traders negotiate exclusively with the relevant dealer, who organizes its own book. [read post]
8 Apr 2019, 6:54 am
A trial opens this week for a wealthy stock trader charged with murder in the death of a man who was helping him dig a network of tunnels beneath his Maryland home when a fire erupted. [read post]
5 Apr 2019, 8:31 am
Among other things, the Proposal provides that: the UBOs of the following organisations will need to be registered in the UBO Register: private limited liability companies (besloten vennootschappen met beperkte aansprakelijkheid) and (non-listed) public liability companies (naamloze vennootschappen); other legal entities, i.e. foundations (stichtingen), associations (verenigingen), mutual insurance associations (onderlinge waarborgmaatschappijen) and cooperatives (coöperaties); partnerships… [read post]
5 Apr 2019, 3:00 am
Two days later that trader pulled out a similar amount. [read post]
4 Apr 2019, 2:00 pm
Traders were at odds to figure out exactly what caused the... [read post]
4 Apr 2019, 9:41 am
The company’s systems contained around 7,6 million records with personal data of natural persons (including sole traders and persons engaged in an economic activity). [read post]
3 Apr 2019, 10:00 am
Bloomberg, Crypto Lenders Push No-Tax Perk of Leveraging Bitcoin for Cash: Former Wall Street trader Edgar Fernandez used some of his Bitcoin as collateral to borrow nearly $100,000, a move that let him keep his cryptocurrency and avert a tax bill on the newly acquired cash. [read post]
2 Apr 2019, 10:13 pm
The Federal Budget makes no mention of other initiatives such as additional benefits through the Australian Trusted Trader Program although that may not be unexpected as financial aspects of the program such as the deferral of the payment of customs duty and the other initiatives had been funded in earlier Budget announcements. [read post]
2 Apr 2019, 1:21 pm
In the course of its activities, it processed personal data such as the names, surnames, contact details, and PESEL numbers (Polish national identification numbers) of over seven million people, including independent traders, and people who are partners or members of companies, foundations, and association bodies. [read post]
