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17 Jul 2023, 8:32 am by Eric Goldman
By Guest Bloggers Margaret Chon and Christine Haight Farley [Margaret Chon is a Professor of Law at Seattle University School of Law, and Christine Haight Farley is a Professor of Law at American University Washington College of Law.] [read post]
US District Judge Paul Engelmayer has vacated former Deutsche Bank AG trader Timothy Parietti’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
29 Oct 2021, 12:15 am by Tessa Shepperson
As announced on 23rd September 2021, the Government will give sole traders and landlords, with income over £10,000, an extra year to prepare for Making Tax Digital (MTD). [read post]
29 Oct 2021, 12:15 am by Tessa Shepperson
As announced on 23rd September 2021, the Government will give sole traders and landlords, with income over £10,000, an extra year to prepare for Making Tax Digital (MTD). [read post]
4 Oct 2021, 12:56 pm by Emily Dai
.: The Hutchins Center at the Brookings Institution will host a discussion with traders and strategists from Wall Street firms and former Federal Reserve officials on the possible consequences of the debt limit. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
  KEY POINTS FOR TRADERS Generally no licence is required for fund investors lending to Australian borrowers. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
[We're moving this up, because we've received an updated version of the program. [read post]
16 Aug 2019, 4:32 pm by Unknown
  Jonathan Tepper is a former hedge fund analyst and trader, and founded Variant Perception, a consultancy. [read post]
3 May 2019, 10:07 am by Hollis Kelly
This month’s Trade Alert considers key legal risks for traders in the Canadian loan market. [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]
5 Jul 2018, 8:36 am
    Patently-O has published a guest post by Timothy Holbrook, a Professor of Law at Emory University School of Law, about the implications of a US Supreme Court’s decision in WesternGeco LLC v. [read post]
1 May 2018, 4:07 am by Jeff Snyder
The lengthy and complex process of negotiation and re-negotiations that will affect the EU and the UK looks poised to result in many commercial risks and opportunities for traders. [read post]
21 Nov 2017, 5:44 pm by David Kopel
Firearms Specialist Richard Vasquez is surrounded by a cache of firearms in the gun vault at the Bureau of Alcohol, Tobacco, Firearms and Explosives National Tracing Center in Martinsburg, W.Va., in 2010. [read post]
3 Oct 2017, 9:37 pm by Coral Beach
But, that designation means Walmart, Target, Whole Foods, Trader Joe’s and other national and regional grocery retailers will have to pony up the data on their suppliers. [read post]
1 Oct 2017, 11:01 pm by Coral Beach
“… this proposal is focused on the production of meat products and treatment of animals while under the control of producers and is not about the safety of products while in grocers control,” according to a letter sent to the Board by Timothy M. [read post]
25 Apr 2017, 7:09 pm by Sabrina I. Pacifici
Dodd-Frank required more derivatives to be cleared and traded through regulated exchanges, reporting for derivatives that remain in the over-the-counter market, and registration with appropriate regulators for certain derivatives dealers and large traders. [read post]
20 Mar 2017, 3:22 am by Peter Mahler
That is a theme from a recent post-trial decision by Queens County Justice Timothy J. [read post]
19 Dec 2016, 5:00 am by John Jascob
By Joanne Cursinella, J.D.Senators Dianne Feinstein (D-Calif), Sherrod Brown (D-Ohio), and Maria Cantwell (D-Wash) in a joint letter to CFTC Chairman Timothy Massad criticized the Commodity Futures Trading Commission for inaction on its rule to curb the number of futures contracts a trader can hold on certain commodities, including oil, natural gas, and gold. [read post]
23 Nov 2016, 9:11 am by John Jascob
On the CFTC side, the term for Chairman Timothy Massad, also a Democratic appointment, runs through April 2017, although it is quite possible he may step aside earlier in deference to the new Trump administration. [read post]