Not exact matches
Lehder's involvement in the drug
trade proved valuable when he was able to testify
against Panamanian dictator Manuel Noriega, who had assisted the Medellin cartel with its
money - laundering activities.
A brief swoon in publicly
traded tech stock prices last April — particularly in the enterprise sector — was seen industrywide as a warning shot that startups should control their «burn rates» and raise as much new
money as possible to protect
against a future funding drought.
In a Monday interview on «Mad
Money,» Nucor CEO John Ferriola pushed back
against arguments that the tariffs are unfair to U.S.
trading partners and allies.
At the same time, the Center for Sanctions and Illicit Finance of the Defense of Democracies Foundation outlined in a study that a tiny 0.61 % of the
money which enters cryptocurrency
trading and conversion platforms has been used
against regulations.
Analysts who retain sympathy for the gold standard, like self - confessed «gold bug» John Mauldin, have always understood that the main argument in favor of gold is that it imposes an unbreakable
trade and capital flow discipline — indeed that is also the main argument
against gold — but many of them have tended to de-emphasize reserve currency economics mainly, I think, because this particular problem is to them subsumed under their more general concerns about
money.
Alberta's premier threatened
trade retaliation
against British Columbia for standing in the way of the pipeline, Canadian premier Justin Trudeau hinted that he could complete the project with taxpayer
money, and BC's premier dug in his heels, recommitting his government to defending the coast from the risk of an oil spill.
In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit
money laundering,» that gold is «financed by people in the narcotics
trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast
against gold in the short article.
In short, it allows you to take a loan
against your accounts receivable —
trading tomorrow's
money for
money today.
Common allegations
against such brokers were high pressure «account managers» (more like salesmen really) who
traded away all their clients»
money, plus arbitrary withholding of withdrawals.
That's in stark contrast to its stance back in Jan. 2017 when it warned local banks
against trading in cryptocurrencies citing the danger of «
money laundering and financing of terrorism.»
After one particularly offensive show on Aug 19, 2010 where he and his cohost, Crank, spent the morning railing
against the «mentally diseased perverts» everyone else calls gay, preaching that women aren't equal to men and should be home raising the kids and making dinner, and Blacks need to kick their drug habits and get a job instead of freeloading off his hard earned tax dollars by
trading in their food stamps for drug
money, we started a blog documenting his abuses on the air waves.
The Incentive offers customers free
money for new technology to help boost their business and any make or model can be
traded in
against a new machine.
According to Overthecap.com, these
trades would count $ 26.5 million in dead
money against the cap and the Chargers only have $ 10.9 in cap space left this year.
While
trading Jason Pierre - Paul will save the Giants $ 12.5 M in cash this season, he'll still count for $ 15M in dead
money against the cap for the G - Men.
In New York, it is not
against the law for legislators to take outside income — and it was a major factor in the case of Mr. Silver, who prosecutors said had
traded state grant
money and influence on tenant legislation in exchange for legal referral fees.
Like the rest on Wall street, He made his first $ 10 Million Dollar's by inside -
trading when Solomon Brother's (where he was a partner) was sold to another company (great inside info only reserved for the member's of the inner - circle who have ton's of shares in the company) who sent him packing (in my opinion a ruse (i.e. bonus) to keep the SEC from sticking their nose into the matter) and with that
money started his own business & bought his way into City Hall where he now sits on his throne denying benefits to the familie's of those who sacrificed their lives to help other's on 9/11, threaten the political future of community representatives (Councilmember's) who dared to disagree with him or voted
against one of his policie's etc., etc..
Each session had three rounds of 12
trading periods where traders competed to make
money against each other.
high road noise, rough idle, front passenger seat shakes when idling, seat belt buckles rattle
against the interior side panels, doors are poor quality, fan comes on in the off position.I took the car to the dealer three times to fix fan switch and they said that there was nothing wrong with the switch and that they would fix it but I would have to sign a disclaimer form.I
traded the hunk of junk and lost a lot of
money.
But, fear can work
against us too, by causing us to not enter a good price action
trade setup only because we are «afraid» of losing
money, perhaps because we've just had a series of losing
trades.
Part of the way they make
money, or try to, is by
trading against the index funds which free - ride off their labor, but which
trade in a relatively mechanical, non-fundamentals-driven way.
Note that given the discount / premium nature of PHYS, the occasional pairs
trade arbitrage creeps up for easy
money by pairing it
against GLD.
Because
money managers control significant amounts of
money, their
trading activity works
against them.
So far this has delivered more positive results as often a set up will deliver R1, then retrace and from another «trigger» signal (candle formation) at a similar level offering another opportunity to achieve R1 again, even if after that the market moves
against the two or three valid «set up» triggers This article provides welcome confirmation that whilst I am not managing my
trades from a
money management perspective exactly as yourself, my method is similarly aligned
Traders who continually try to
trade against the trend by trying to pick the top and bottom of the market, generally lose
money quite quickly.
Since
trading involves having your
money on the line and it possibly going up and down, for and
against you, before the
trade ultimately plays out, it is critical that you not allow yourself to be influenced by this natural ebb and flow of market movement once you enter you
trade.
As a result, once they enter their first live
trade, they have probably risked too much
money and once they see the market move
against them, they instantly get butterflies in their stomach and do something stupid.
The more you fight
against the inherent risk of being a trader and try to close your
trades out early, before they hit your pre-planned stop, or perhaps not even use a stop loss because you are «sure» the market will turn back in your favor, the greater the chance of you losing a lot or all of your
trading money.
The only real tool that you have in defending
against the emotion of having your real
money on the line is controlling yourself BEFORE you enter a
trade.
By taking a profit of less than 2 times risk, you are basically PURPOSESLY putting the odds
against you, because you then will have to win over 50 % of your
trades to make
money, and most
trading strategies do not give you an edge that will allow you to consistently win over 50 % of your
trades.
With few exceptions, like when I could adjust a hedged option
trade, the market going
against me meant that my
money was gone.
Most of the time they will make
money, because there is enough informationless volume
trading back and forth, that they can take a few losses when information hits the market, and informed traders temporarily make
money against intermediaries until a new equilibrium is reached.
• Positive job creation news in Canada was overshadowed Friday amid reports that JPMorgan Chase, the largest U.S. bank, lost $ 2 billion in the past six weeks from a
trading portfolio designed to hedge
against risks the company takes with its own
money.
I had my stop set and my profit target set and it started to look good going perfect and I was three quarters towards my target when it turned around fast this is where people start to panic but if you have the patience to not mess your
trade up and let it run.My
trade kept going
against me past break even and then into negative territory then reversing again and reaching my target!I have found it best to
trade of the daily or even weekly setups looking for a setup that jumps out at you, all you need is 4
trades a month and you will find you make more
money than trying to
trade all day and making more mistakes wait till you see good setup PATIENCE!
It's OK to understand various entry triggers and setups, but if you're
trading against the dominant market bias, your probabilities of making
money decrease dramatically.
Also, you might want to do a title search to make sure that there are no claims
against the property your brother is
trading you, such as by a lender who might have loaned
money to him with the property as collateral.
I shudder to think how much
money has been lost playing
against this spread — a real lesson in risk control — I'm convinced we'll see the spread back to zero, but if you were in a
trade like this would you bail out when the spread blew through, say, a $ 10 stop loss to avoid further pain, or grit your teeth and attempt to remain solvent through a $ 27 + peak?
I «lost»
money because the Canadian Dollar rallied
against the U.S. buck in the time it took my
trade to settle.
Buying power consists of your
money available to
trade, plus the amount that can be borrowed
against securities held in your margin account.
Trading against the trend, especially without reasonable stops, and insufficient capital to
trade with and / or improper
money management are major causes of large tosses in the futures markets; however, a large capital base alone does not guarantee success.
So as you're pointing out, once real
money is involved, and the
trades start running
against you, it is not easy to sit on your hands and remain calm....
At that time, with the strength of the yen, which would not crest until mid-December, there was a rush to buy protection
against the rising yen, because those with carry
trades on were losing
money, and wanted to get out.
Here, once again, we run up
against the problem that the «game» of
money (and the practices of
trade) are something we are all embedded within, and so despite the tendency for influences to be passed down in the conservation of player practices, there is always the possibility of it spontaneously recurring.
Prolific collector and hedge fund advisor Steven Cohen was absent from the festival in the wake of insider
trading allegations
against his firm, and the impending cessation of Bush era tax cuts at the beginning of next year saw many investors looking to put their
money in tax - free, yet relatively illiquid, fine art investments.
When you have a problem that requires no discovery then you have a problem which you know can be solved by time and
money (which may be
traded off
against each other).
We have defended clients
against allegations of insider
trading;
money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.
The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients
against allegations of health - care fraud, insider
trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and
money laundering.
I have no idea to what degree this is enforceable nor to what degree Steam polices
against trades that involve Stream - external
money transfers (though a cursory search of conversations in the Steam forums suggests they might not care very much).
We have both conducted internal investigations regarding and defended clients
against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act («FCPA»), Corruption,
Money Laundering and
Trade Sanctions, Economic Espionage and
Trade Secrets, Tax Evasion, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.
Later in the month, the Israeli Supreme Court sided with a local cryptocurrency exchange, Bits of Gold,
against Leumi Bank, which has refused services as the crypto it
traded in — Bitcoin — could not meet anti
money - laundering standards.
That made us think, «What if you basically borrowed the
money from that
trade and put it into some other cryptocurrency that you were up
against?»