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6 Feb 2018, 9:54 am
Hackers and cybercriminals are active on the crypto market and engage in hacking the wallets of traders and investors. [read post]
6 Feb 2018, 9:16 am
Can a foreign brand owner with no earlier trade mark registration, nor recognition of its brand being "well known" in Singapore, stop another trader from registering the same brand there? [read post]
5 Feb 2018, 2:41 pm
In dispatching the broker’s evidence as insufficient to support a fair argument, the Court noted his claim to be “personally unaware” of grocers willing to build below 40,000 feet did not mean there were none; moreover, he acknowledged that Walmart built a sub-40,000 square foot supermarket, and did not account for the possibility of a Trader Joe’s or Whole Foods market doing likewise. [read post]
5 Feb 2018, 12:00 pm
This exception was problematic, however, because traders soon exploited this loophole in order to sell newer ivory. [read post]
5 Feb 2018, 12:00 pm
This exception was problematic, however, because traders soon exploited this loophole in order to sell newer ivory. [read post]
1 Feb 2018, 1:13 am
Immigration-Restriction Group's FOIA Suit Seeks Yates' EmailsSteven Trader, Law360, Jan. 31, 2018The Federation for American Immigration Reform, a group that advocates for reduced immigration, filed a lawsuit Wednesday over access to former acting Attorney General Sally Yates’ emails, specifically ones referencing President Donald Trump, his travel ban or emails she may have exchanged with the American Civil Liberties Union and National Immigration Law Center.Read more… [read post]
1 Feb 2018, 12:55 am
Bear in mind that Trading Standards also investigates and prosecutes, doorstep crime, rogue traders, counterfeit tobacco, counterfeit alcohol, under-age sales etc. [read post]
31 Jan 2018, 9:30 pm
Along the lines of South Korea’s recent policy shift, an EU-wide plan would require cryptocurrency traders to disclose their identities, thus removing the anonymity that makes the virtual currency attractive to criminals. [read post]
30 Jan 2018, 10:21 am
”[3] Finding that the Supreme Court’s common law approach to proximate cause should apply, the 11th Circuit reasoned that: [L]osing money is a foreseeable result of investing with an unregistered trader, but this is not because a trader’s failure to register will itself cause any loss. [read post]
30 Jan 2018, 7:46 am
Sources: Staff Letter: Engaging on Fund Innovation and Cryptocurrency-related Holdings SEC cools traders’ hot plans for cryptocurrency-based exchange traded funds Price Manipulation in the Bitcoin Ecosystem by NeilGandal, JT Hamrick, Tyler Moore, Tali Oberman Pump and Dump Cryptocurrency [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
29 Jan 2018, 12:45 pm
When slave traders transported men and women from Africa across the Middle Passage, they’d drop those slaves off in cities like Charleston. [read post]
26 Jan 2018, 1:49 am
The complaint, which can be found here, was filed on behalf of a class of persons who invested in cryptocurrencies with BitConnnect, a U.K. company that promised traders outsized-returns of up to 40% per month and minimum 1% gains on a daily basis. [read post]
26 Jan 2018, 12:21 am
Jurisdiction for Assigned Claims With regard to using the second alternative of Art 16(1) Brussels I to bring claims that have been assigned to the claimant by other consumers at the claimant’s domicile, the Court held: [45] The rules on jurisdiction laid down, as regards consumer contracts, in Article 16(1) of the regulation apply, in accordance with the wording of that provision, only to an action brought by a consumer against the other party to the contract, which necessarily implies that a… [read post]
25 Jan 2018, 1:08 am
Many legal practitioners I have spoke to, in Korea, believe that the government shall not have the power, because of the number of traders in Alt Currencies to ban trading in Alt currencies. [read post]
23 Jan 2018, 10:38 am
However, the report suggests a time limit of two years (rather than the Council’s proposal of one year) and introduces an additional time limit relating to trader liability for defects of one or two years. [read post]
23 Jan 2018, 4:50 am
Despite the Commission’s constrained authority to review new products which are the subject of the self- certification process, Giancarlo pointed out that CFTC staff obtained the voluntary cooperation from the exchanges in an unprecedented manner, resulting in the exchanges agreeing to the following review checklist:setting exchange large trader reporting thresholds at five Bitcoins or less;entering into information sharing agreements with spot market platforms to allow access to… [read post]
23 Jan 2018, 1:15 am
This double limit to traders’ remuneration (added to the scale of damages to be awarded in case of unfair dismissal which has been recently implemented and which is applicable to all dismissals notified on or after 23rd September 2017) is clearly in favour of financial institutions, demonstrating the French Government’s response to Brexit. [read post]
18 Jan 2018, 8:47 am
I am happy to announce the publication of "The Human Rights Obligations of Stet-Owned Enterprises: Emerging Conceptual Structure and Principles in National and International Law and Policy," which appears in the Vanderbilt Journal of Transnational law 50(4):827-888 (2017). [read post]
10 Jan 2018, 6:00 am
Black-market traders hold dinars on informal deposit for them. [read post]
