Search for: "International Traders" Results 161 - 180 of 1,568
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18 Dec 2010, 2:46 pm
Most international traders and service providers are right to think that government officials should be more pleasant in dealing with them. [read post]
25 Jul 2012, 12:57 am by Sean Hayes
FTA Update: Get this Thing Passed Guys The post Korea International Trade [read post]
8 Sep 2008, 11:19 pm
First, hack into dozens of online traders' brokerage accounts. [read post]
7 Aug 2009, 3:25 am
This article is reproduced with the kind permission of Insol International.On 24 March 2009, Sir Andrew Park sitting as a High Court judge in the UK Companies Court handed down his judgment in the case of Global Trader Europe Limited (Global Trader). [read post]
10 Sep 2012, 6:49 am by Daniel D. Blinka
Both the drug dealer with a pile of cash in the basement and the insider trader with a huge portfolio in an off-shore account face a common problem: How to use the cash without being targeted by law enforcement or tax collectors. [read post]
17 Aug 2018, 1:05 pm by SEClaw Staff
Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate ControlsCitigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision. [read post]
17 Aug 2018, 1:05 pm by SEClaw Staff
Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate ControlsCitigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision. [read post]
3 Apr 2015, 11:24 am
Thus, informed traders who act early are in a unique position to benefit from these swings. [read post]
16 Jun 2022, 4:09 am by Rob Robinson
Online market places will have to strengthen checks on traders to ensure products and services are safe and make efforts to prevent the surfacing of illegal content, including through random checks. [read post]
4 Jan 2022, 2:56 pm
The companies involved are Automotive Services Company in Spokane, Washington; Diversified Vehicle Services, Inc. in Indianapolis; Newport International, Inc. in Arlington, Texas; Northern Imports, LLC in Airway Heights, Washington; and VIP Traders, Inc. in Airway Heights, Washington. [read post]
16 Aug 2011, 3:39 pm by Simon Lester
 Of course, while libertarians are generally free traders, there are different libertarian views on trade agreements:  Ron Paul opposes them, but the Cato Institute supports them. [read post]
24 Nov 2010, 5:55 am
., why get so darn worked-up over a short Friday night blog post on international trade policy? [read post]
18 Nov 2016, 12:35 pm by Cyrus Farivar
Enlarge (credit: PT Money) As part of an ongoing tax evasion investigation, the Internal Revenue Service has asked a federal court to force Coinbase, a popular online Bitcoin wallet service, to hand over years of data that would reveal the identities of all of its active United States-based users. [read post]
8 May 2009, 8:16 am
By invoking trade law to force seal products on Europe, Canada would be unwittingly strengthening the hand of these anti-traders. [read post]
21 Jul 2014, 1:20 am by Denis Stearns
Recalled Fruit Shipped to BJ’s, Costco, Sam’s, Trader Joe’s, and likely others. [read post]
28 Jan 2021, 6:24 am by Bradley
About 20 years ago I wrote about similar discussions prompted by the rise of day traders: Disorderly Conduct: Day Traders and the Ideology of “Fair and Orderly Markets,” 26 J. [read post]
18 Jul 2012, 9:16 am by McNabb Associates, P.C.
’ A strong arms control treaty would identify who the criminals are and who the traders are. [read post]
  During the relevant period, Mr Bittar made internal and external requests to make high or low Euribor submissions to benefit the profitability of his trading positions (or, on occasion, the trading position of external traders). [read post]