Search for: "State v. Trader"
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31 Dec 2019, 8:13 am
Other State RIAs. [read post]
10 Dec 2019, 6:59 am
In its response, the CFTC stated that the defendants' renewed motion for summary judgment was filed prematurely. [read post]
1 Dec 2019, 4:05 pm
The Guardian considers how surveillance companies are assisting in state surveillance mandates. [read post]
11 Nov 2019, 4:54 pm
It is neither stated nor implied in the text. [read post]
11 Nov 2019, 6:00 am
Investigating officer quickly learned that, just before her disappearance, Halbach went to the Avery Salvage to photograph a van located on the property, which Avery hoped to sell in Auto Trader magazine. [read post]
10 Nov 2019, 2:54 pm
” Morton v. [read post]
31 Oct 2019, 3:59 am
KEY POINTS FOR TRADERS 10/20 Non-Bank Lender Rules may apply and limit the number of funds or financial institutions that are able to hold a direct lender position. 13 per cent to 33 per cent tax may apply on the transfer of loans secured by Swiss real estate. [read post]
24 Oct 2019, 2:40 pm
The Telegram TRO Dating back to as early as 2014, the SEC began bringing enforcement actions relating to cryptocurrency, and with its October 11, 2019 filing of SEC v. [read post]
21 Oct 2019, 1:23 am
Cameron Malone-BrownOn 16 October 2019, the long-awaited opinion of Advocate General Tanchev was handed down in the case of Sky Plc & Ots v SkyKick UK Ltd & Anr (Case C-371/18). [read post]
10 Oct 2019, 10:03 am
In one of these cases—Pierce v. [read post]
4 Oct 2019, 8:38 am
(BrokeAndBroker.com Blog)Former Wall Street Trader Pleads Guilty To Running A Ponzi Scheme (DOJ Release)Gerald Lynn Bostock, Petitioner, v. [read post]
30 Sep 2019, 7:00 am
(Musk v. [read post]
26 Sep 2019, 6:51 am
Therefore, the companies were allowed to proceed in their action to require the trader to disgorge short-swing trading profits of over $13 million (Avalon Holdings Corporation v. [read post]
19 Sep 2019, 12:24 pm
The claimants appealed, and the Court of Appeal sent the matter on an expedition to Luxembourg.The Court of Justice ruled that Article 97(5) allowed the trade mark owner to bring infringement proceedings before an EUTM court of the Member State where the consumers or traders to whom online advertising and offers for sale were directed were located. [read post]
13 Sep 2019, 6:17 am
It ruled that Article 97(5) of 2009 EU Trade Mark Regulation must be interpreted as meaning that the proprietor of a European Union trade mark may bring an infringement action against an infringer before a European Union trade mark court of the Member State within which the consumers or traders to whom that advertising and those offers for sale are directed are located, notwithstanding that that third party took decisions and steps in another Member State to bring about… [read post]
3 Sep 2019, 11:00 pm
“Tool Without A Handle: A Duty of Candor” The law and legal professional ethics require of counsel a duty of candor in the practice of law.[1] This includes a duty to not knowingly make false statements of fact, to not conceal controlling legal authority, and to not offer evidence the lawyer knows to be false.[2] These principles are considered essential to maintaining both substantive fairness for participants in the process, and trust in the integrity of the process for… [read post]
26 Aug 2019, 7:02 am
S.A. v. [read post]
24 Aug 2019, 6:30 am
Citizens, 1919-1924Conveners: Kenneth Mack, Harvard Law School (kmack@law.harvard.edu), Laurie Wood, Florida State University (lmwood@fsu.edu), Jacqueline Briggs, University of Toronto - Centre for Criminology and Sociolegal Studies (jacq.briggs@mail.utoronto.ca), and John Wertheimer, Davidson College (jow [read post]
21 Aug 2019, 5:03 am
Trader, 420 P.3d 343, 359-60 (Haw. 2018). [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]
