Search for: "Paul Trading LLC"
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3 Jun 2018, 2:18 pm
” Thus, trading platforms are also requested to describe their anti-money laundering (AML) programs, their know-your-customer practices, the fiat and virtual currencies that they trade, and locations where they do and do not accept customers. [read post]
22 May 2018, 7:18 am
In another recent decision, WoodSpring Hotels LLC v. [read post]
24 Apr 2018, 11:16 am
A recent lawsuit by the Pennsylvania Attorney General in response to a data breach includes an alleged violation of the Pennsylvania Unfair Trade Practices and Consumer Protection Law (73 P.S. [read post]
23 Apr 2018, 9:03 pm
Stevens of Food Industry Counsel LLC and Drew Falkenstein of counsel at Marler Clark LLP. [read post]
15 Apr 2018, 9:01 pm
Meat Export Federation Paul Clayton, U.S. [read post]
15 Apr 2018, 4:02 pm
Canada Michael Geist notes the importance of robust data rules in modern trade agreements. [read post]
6 Apr 2018, 6:08 am
Fontaine, Corporate Risk Holdings LLC, and John Reed Stark, John Reed Stark Consulting LLC, on Saturday, March 31, 2018 Tags: Boards of Directors, Cybersecurity, Disclosure, Financial reporting, Risk, Risk management, Risk oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation Do Director Networks Improve Managerial Learning from Stock Prices? [read post]
26 Mar 2018, 4:20 pm
When the News of the World ceased trading in July 2011, amidst the phone-hacking scandal, Newsnight presenter Emily Maitlis interviewed Paul McMullen, former deputy features editor at the paper, Greg Dyke and Steve Coogan. [read post]
11 Mar 2018, 5:30 pm
The trial in NT1 v Google LLC was heard by Warby J on 6 and 7 March 2018. [read post]
29 Dec 2017, 7:34 am
BMI filed an action in Federal Rate Court to set interim fees for radio stations represented by the radio industry's trade body the RMLC, while BMI and the RMLC negotiate the terms of a new five-year deal. [read post]
21 Dec 2017, 6:34 am
Professor Paul M. [read post]
2 Dec 2017, 7:25 am
Mr Banner became aware of this in September 2011 and commenced an action against Friday TV in the Stockholm District Court for infringing section 6 of the Swedish Trade Secrets Act. [read post]
28 Nov 2017, 6:38 am
The investment lawyers of Gana LLP are investigating claims against Aegis Capital broker, Paul Falcon (Falcon). [read post]
13 Nov 2017, 3:09 pm
A copy of the Declaration of Paul T. [read post]
13 Nov 2017, 3:09 pm
A copy of the Declaration of Paul T. [read post]
3 Nov 2017, 10:00 am
Our moderator was the great Vicki Cundiff of Paul Hastings. [read post]
10 Oct 2017, 1:34 pm
Jospin joined the SEC from the law firm of Paul Hastings LLP, where he was a long-time partner in the Atlanta office with a practice focusing on securities enforcement, internal investigations, corporate transactions, and corporate governance. [read post]
11 Sep 2017, 4:35 pm
According to DOJ’s press release: The United States today filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
8 Sep 2017, 6:00 am
Hart, Harvard University, on Tuesday, September 5, 2017 Tags: CHOICE Act, Corporate Social Responsibility, ESG, Institutional Investors, Securities regulation, Shareholder value, Shareholder voting Executive Compensation: A Survey of Theory and Evidence Posted by Alex Edmans, London Business School; Xavier Gabaix, Harvard University; and Dirk Jenter, London School of Economics, on Wednesday, September 6, 2017 Tags: Agency… [read post]
7 Sep 2017, 8:18 am
State Street used false trading statements, pre-trade estimates, and post-trade reports to misrepresent its compensation on various transactions, especially purchases and sales of bonds and other securities that trade outside large transparent markets. [read post]
