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10 Oct 2023, 9:01 pm
By the Commission’s logic, narrowing the filing window should enable uninformed traders to share in profits created by the diligent efforts of more informed investors. [read post]
4 Oct 2023, 10:33 am
The CBAM Trader Portal (the “Portal”) will act as the entry point to the Registry.[4] The Registry is intended to ease the administrative burden on both importers and exporters as it will allow importers to store information about exporting partners and their embedded emissions, enabling re-use of the information during later reporting periods. [read post]
4 Oct 2023, 10:33 am
The CBAM Trader Portal (the “Portal”) will act as the entry point to the Registry.[4] The Registry is intended to ease the administrative burden on both importers and exporters as it will allow importers to store information about exporting partners and their embedded emissions, enabling re-use of the information during later reporting periods. [read post]
17 Jul 2023, 8:32 am
These conclusions about Steele enabled the majority to bypass Steele’s “effects test” (versions of which lower courts had developed in the intervening 70+ years) for determining Lanham Act extraterritoriality, without explicitly overruling Steele. [read post]
15 Jun 2023, 12:16 am
Most commonly, the issue arises from property memorialising slave traders or erected on the profits of slave trading. [read post]
7 Dec 2022, 9:43 am
Forced Labor Exposure in the Auto Industry Steel: The world’s biggest supplier of steel—Baowu—is also the largest steel producer in the Uyghur Region, prolifically employ- ing labor transfers through state programs. [read post]
29 Nov 2022, 4:05 pm
Trader Joe’s Co. v. [read post]
29 Nov 2022, 4:05 pm
Trader Joe’s Co. v. [read post]
25 Jul 2022, 3:58 am
Companies which participate in both the CTPAT Supply Chain Security (Tier 3 validation) and CTPAT Trade Compliance programs will eventually, per CBP, be recognized as “Trusted Traders. [read post]
5 Jun 2022, 5:18 am
When it comes down to, say, professional economists vs. the domestic steel industry in terms of giving policy advice to the government, the domestic steel industry usually wins. [read post]
5 Jun 2022, 5:18 am
When it comes down to, say, professional economists vs. the domestic steel industry in terms of giving policy advice to the government, the domestic steel industry usually wins. [read post]
21 May 2022, 9:49 am
The previous sanctions included familiar names of Russian Oligarchs, such as Farkhad Akhmedov, a Russian commodities trader, Igor Kesaev, a retail and tobacco investor, and David Davidovich, business partner of Roman Abramovich, a previously sanctioned oil and steel magnate. [read post]
6 May 2022, 7:30 am
KEY POINTS FOR TRADERS Foreign purchasers of Indian debt are required to comply with the External Commercial Borrowing (“ECB”) regulations. [read post]
4 Oct 2021, 6:24 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
3 Sep 2021, 6:28 am
KEY POINTS FOR TRADERS No banking licence required Transfer by assignment is commonplace (novation is problematic) Participation agreements are used although not yet judicially tested Trusts are not a recognised legal concept Security agents cannot act as trustees for all lenders Non-resident lenders subject to a 19 per cent withholding tax, subject to exceptions Loan transfers are not subject to stamp duty unless… [read post]
24 Jul 2021, 2:16 am
On a related point, traders may not ever see a return to pre-pandemic trade – in fact, such an emergency may never end but instead set a new “normal. [read post]
4 May 2021, 6:13 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
4 May 2021, 5:00 am
Skyline Steel, LLC v. [read post]
9 Feb 2021, 12:55 pm
For example, he failed to resurrect the U.S. steel industry and injured manufacturers downstream in the process. [read post]
20 Jan 2021, 9:00 am
That's not to say he'll be a free trader, but he will diverge considerably from what Trump did. [read post]