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5 Mar 2019, 5:29 pm
Their study is based on 122 interviews with small-medium enterprises (SMEs), micro-businesses, free-lancers and sole-traders across the following creative sectors: publishing, fashion and textiles, film, TV, dance, video-game design, music, and theatre. [read post]
5 Mar 2019, 8:09 am
It concludes that the case for enacting an FAT is considerably stronger than that for an FTT, mainly because the FAT focuses on a broad “net” measure, rather than a narrow “gross” measure, of financial sector activity.The article further concludes that a rationale for the FTT not emphasized by the European Commission – its addressing wasteful over-investment in the activity of seeking trading gains at the expense of other traders – could conceivably… [read post]
5 Mar 2019, 6:55 am
Here's a white collar case that was Rule 29ed yesterday:A federal judge in San Francisco took the rare step Monday of dismissing a market manipulation case against a Barclays trader before the jury rendered its verdict, a decision that will prevent federal prosecutors from filing an appeal.The judge, Charles R. [read post]
4 Mar 2019, 9:31 am
Barclays Forex Trader on Trial Is Accused of Defrauding Hewlett Packard of Millions of Dollars Robert Bogucki, an ex-Barclays (BARC) foreign exchange trader is on trial for wire fraud. [read post]
1 Mar 2019, 10:12 am
Giannakoulias stayed home with the baby and worked as a day trader. [read post]
28 Feb 2019, 6:00 am
Relief from collection and/or registration may be available to specific industries or types of traders (for example nonresident suppliers) under more detailed rules, or a specific industry or type of trader may be subject to more stringent registration and collection requirements. [read post]
27 Feb 2019, 7:40 am
The proposed class contends that there is data demonstrating that in the day before new bonds were issued, bank traders would gradually raise the older bonds’ prices so as to “inflate the benchmark price. [read post]
26 Feb 2019, 9:17 pm
Baez made headlines in 2011, when he defended Casey Anthony…besides the Anthony verdict, Baez has gained acquittals for Aaron Hernandez, the former New England Patriots tight end, on a murder charge; David Demos, a bond trader who was charged with fraud in Connecticut; and Benjamin Shaw, who was accused of murdering a man in a bar fight in Louisiana. [read post]
26 Feb 2019, 9:04 pm
Chocolate Traders Ltd. also recalled all batches and dates of its brand of dark chocolate products for the same reason. [read post]
26 Feb 2019, 5:03 am
Unlike in the Middle East, where Islam spread through conquest, here it came through bands of traders and missionaries who had to make accommodations with the surrounding authorities. [read post]
22 Feb 2019, 10:21 am
A California federal court granted Trader Joe’s motion to dismiss a false advertising lawsuit with regards to Trader Joe’s alkaline water, finding that all but one of plaintiff’s claims were non-actionable puffery, and granting plaintiff leave to amend the single remaining claim. [read post]
22 Feb 2019, 10:21 am
A California federal court granted Trader Joe’s motion to dismiss a false advertising lawsuit with regards to Trader Joe’s alkaline water, finding that all but one of plaintiff’s claims were non-actionable puffery, and granting plaintiff leave to amend the single remaining claim. [read post]
21 Feb 2019, 6:58 am
On February 19, 2019, the Supreme Court released a denial of a petition for a writ of certiorari. [read post]
20 Feb 2019, 8:44 pm
On the judgment of the General Court of 12 December 2018 in case T-253/17 regarding genuine use of the sign of Der Grüne Punkt Der Grüne Punkt – Duales System Deutschland GmbH is the owner of a collective EUTM registration for various goods and services in classes 1 to 35, 39, 40 and 42 for the following sign: The particular function of this mark, placed on external packaging of different goods, was to enable consumers and traders to recognise packaging as part of a system… [read post]
20 Feb 2019, 6:39 pm
Gordon was a slave trader, and had been arrested by the navy while at sea with a cargo of between 800 and 900 Africans bound for sale in Cuba or Brazil. [read post]
20 Feb 2019, 9:00 am
Kohn of the National Whistleblower Center represents Howard Wilkinson, the British trader in Danske Bank’s Estonia office who exposed the scandal. [read post]
20 Feb 2019, 2:36 am
The General Court outlined the following criteria for using geographical origin as a ground for rejection: descriptive signs may be freely used by all traders offering such goods or services; geographical names must remain available as they may be an indication of the quality and other characteristics of the categories of goods or services concerned, and may also, in various ways, influence consumer preferences by, for instance, associating the goods or services with a place that may evoke… [read post]
19 Feb 2019, 12:21 pm
Department of Justice announced a former trader had pled guilty to his role in the alleged scheme. [read post]
18 Feb 2019, 2:34 pm
John Reed Stark In a February 14, 2019 order, Southern District of California Judge Gonzalo Curiel entered an order reversing his earlier decision on the same issue and concluding that the digital tokens offered by cryptocurrency company Blockvest LLC represented “securities” within the meaning of the federal securities laws. [read post]
18 Feb 2019, 1:13 pm
ISDA and derivatives traders have voiced concerns about technology developers being sufficiently aware that the legal terms of the ISDA Master Agreement, the supporting documentation, and each individual transaction that sits underneath it, should be appropriately incorporated and not be disturbed without due legal consideration and advice on the potential impact. [read post]
