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14 Feb 2019, 6:46 am
The report states that this principle has largely been implemented, but gaps were found in the monitoring of large exposures in three jurisdictions, default procedures in two jurisdictions, reporting of short selling in four jurisdictions, and reporting of large trader positions in commodity derivatives markets in one jurisdiction. [read post]
13 Feb 2019, 2:30 pm
They allegedly did this by fraudulently soliciting people at a church gathering, through a YouTube video, and via misrepresentations that a Pastor made about Laurence’s supposed record as a successful trader and how much money he oversaw. [read post]
11 Feb 2019, 2:05 pm
Trader Joe’s Co., No. 8:18-cv-01130-JLS-GJS, 2018 WL 6340758 (C.D. [read post]
6 Feb 2019, 1:10 pm
Listen up if you’ve done business with PG&E, now or in the past. [read post]
6 Feb 2019, 6:12 am
Nedim also reported on the complex and challenging path to registration at the US Copyright Office for the logo of American Airlines: Thanks to higher resolution image, American Airlines has eventually managed to register its logo with the US Copyright Office.Howie is all ears for the latest trade mark newsKat Elenora provided commentary on the decision by the Singapore IP Office on whether a trader can prevent other traders from registering a trade mark which includes the… [read post]
5 Feb 2019, 5:23 pm
Contact us: JUTA LAW CUSTOMER SERVICES: E-mail - New orders: orders@juta.co.za Service-related enquiries: cserv@juta.co.za Tel: 021 659 2300 Fax: 021 659 2360JUTA LAW BUSINESS CONSULTANTS:BRIAN KREUNEN - Department of Justice & Correctional Services, Office of the Chief Justice, National Prosecuting Authority, Legal Aid South Africa & South African Police ServiceActing Account Manager Tel: 021 659 2300 E-mail: bkreunen@juta.co.zaCARINE VERNETTI -… [read post]
4 Feb 2019, 6:28 am
However, claims traders should be wary of court orders such as those: (1) limiting the transfer of signif [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
31 Jan 2019, 9:05 pm
Johannes Fasen, boss of Draap Trading, and Hendricus (or Hans) Windmeijer are two Dutch meat traders. [read post]
There was (legislative) movement at the border of 2019 for tobacco and asbestos imports and FTA rule
31 Jan 2019, 8:56 pm
We are still awaiting confirmation as to the circumstances in which this will be allowed but I would assume that the waiver process will first be made available to those in the Australian Trusted Trader Program or traders otherwise treated as “Trusted”. [read post]
31 Jan 2019, 6:21 am
GIs are collective rights, meaning no single person is entitled to its exclusive use, rather any trader complying with the provisions governing GIs is allowed to use it. [read post]
31 Jan 2019, 6:21 am
GIs are collective rights, meaning no single person is entitled to its exclusive use, rather any trader complying with the provisions governing GIs is allowed to use it. [read post]
29 Jan 2019, 6:32 am
Expanding the floor trader provision in the swap dealer definition is would permit non-dealer traders who trade large amounts of swaps on SEFs or designated contract markets for their own accounts to register as floor traders rather than swap dealers. [read post]
29 Jan 2019, 5:06 am
Former Rock Capital Trader Who Pleaded Guilty to Wire Fraud Gets 5-Year Sentence Thomas Lindstrom, an ex-Rock Capital Markets LLC trader, is sentenced to five years in prison and two years of supervised release. [read post]
29 Jan 2019, 3:00 am
Securities and Exchange Commission lawyers who took the stage at Washington’s Rock & Roll Hotel Thursday night have won accolades for suing Goldman Sachs Group Inc. and writing rules for Wall Street traders. [read post]
28 Jan 2019, 11:22 pm
People still continue to tap the side of their nose, shake hands like a Gypsy horse trader and embark on what all parties think of as a supply/demand simplicity, until it goes wrong, as here when the parties suddenly discover that 90% of landlord and tenant activities are about legal processes, not convenience. [read post]
28 Jan 2019, 8:57 pm
Most of the world knows the Palm Springs area for its picturesque golf courses, celebrity homes and halcyon weather. [read post]
28 Jan 2019, 4:00 am
The decision “affirms the test for distinctiveness when you’ve got two competing traders, and whether the second trader has negated the distinctiveness of the mark for the first trader,” says Tamara Ramsey, a civil litigator at Chitiz Pathak LLP in Toronto, who was counsel for the respondent in the case. [read post]
26 Jan 2019, 6:49 am
The court’s scathing opinion is yet another blow to the Commissions’ efforts to hold traders liable for open-market manipulation based on their inherently flawed, intent-centric theory of liability. [read post]
24 Jan 2019, 1:00 pm
The SEC charged the hacker and other traders for that conduct in 2015. [read post]
