Sentences with phrase «trade case»

Total settlements for insider trading cases over the last decade have exceeded $ 1 billion.

Another worry is the new administration's attitude about the kinds of previously unsuccessful trade cases filed by domestic panel producers against low - cost foreign competitors.

We also analyze the potential for import trade cases to impact an industry and its member companies.

Where possible, our international trade team helps clients negotiate innovative agreements to settle trade cases quickly and cost - effectively, providing our clients with certainty in their international dealings and investments.

As the most powerful prosecutor in the country, he's won 81 insider trading cases — and lost zero.

Lenczner Slaght securities litigator Linda Fuerst points to an insider trading case in 2014 that took 43 days, over several months.

In the insider trading case against Martoma, Cohen has been identified as «Portfolio Manager A».

Oregon, the home state of trade case petitioner SolarWorld Americas, will be the eighth most affected solar market in the country.

A wave of insider trading cases brought by Manhattan federal prosecutors, meanwhile, resulted in Galleon Group founder Raj Rajaratnam's conviction in 2011 and a $ 1.8 billion settlement and plea deal in 2013 with hedge fund SAC Capital Advisors LP.

The thin - film solar manufacturer has joined with trade case petitioners Suniva and SolarWorld.

Trump promised to label China a currency manipulator and pursue trade cases on those grounds at the WTO.

Still, Mr. Bharara had his critics, who accused him both of overreach — his office dismissed several high - profile insider trading cases after an appellate - court rebuke — and, at times, an unwillingness to be forceful enough.

In the U.S., the potential for the Suniva trade case to put a crimp on imports may have modestly boosted prospects for domestic U.S. companies like First Solar (FSLR) and SunPower (SPWR)- even though the tariffs would hurt domestic PV demand.

Another was uncertainty over the outcome and impacts of the solar trade case brought by Sunniva and SolarWorld Americas under Section 201 of the Trade Act of 1974 (which President Trump issued a ruling on in January).

This course toward a clean energy future, or «CPP national trading case,» would not only help diversify our nation's electricity mix and cut global warming emissions but also deliver significant health and economic benefits across the country.

Bharara's pursuit of insider trading cases beginning in 2009 earned him a Time magazine cover and the title of «top cop» to Wall Street.

Commerce Secretary Wilbur Ross is celebrating the increase in trade actions this year: in a press release, Ross saluted the 81 per cent increase in trade cases initiated this year.

«There is no doubt that steel plays a role in our national security and the manufacturing of U.S. weapons systems,» said Jeff Bialos, a partner at law firm Eversheds Sutherland, who has worked on steel trade cases in the past.

Domestic producers including Nucor Corp., U.S. Steel and AK Steel began filing trade cases accusing some global competitors of unfair subsidies and other illegal trade practices in June.

Some potential employers are concerned they could get entangled in an insider - trading case if they were to hire a former member of Cohen's firm, recruiters said.

WASHINGTON — Canada has filed a sweeping trade case against the United States at the World Trade Organization, lobbing a diplomatic grenade at the Trump administration's «America First» approach amid an increasingly embattled trade relationship between the longstanding North American allies.

Mr. Lighthizer brought such trade cases against foreign actors for decades as a lawyer for the steel industry, and he has criticized the World Trade Organization for interfering in what he sees as the United States» efforts to enforce its own laws.

As the U.S. attorney for the Southern District of New York, Comey prosecuted Stewart in 2003 for making false statements to federal investigators, among other charges, related to a stock trading case.

Thanks to a complicated series of maneuvers within the United States system for evaluating trade cases, the Trump administration now has a Jan. 26 deadline to grant the companies» requests for wider tariffs.

As the solar trade case loomed for much of last year, regulatory uncertainty drove price spikes.

Solar employment declined slightly (3.8 %) in 2017, but long - term trends in job growth are promising; since 2010, solar employment has grown by 168 % and growth is expected again in 2018 (though the impacts of the recent trade case are still yet to be seen).

Back in July, I mentioned the international trade case threatening to upend solar markets.

India has lodged similar trade case against U.S.

Slower growth has been observed in both residential and non-residential sectors, a number of prominent industry players have experienced bankruptcies, and a pending trade case brought by bankrupt solar manufacturer Suniva is creating significant uncertainty.1 Market research released in June by GTM Research and SEIA predicts that new solar capacity this year will be 16 % less than 2016.

1) Question: I've been watching the Raj Rajaratnam / Galleon insider trading case like a hawk.

Apps has prosecuted against high profile securities fraud and insider trading cases including the US Department of Justice's prosecution of the hedge fund giant SAC Capital Advisors, which culminated in a guilty plea by SAC, along with criminal and civil penalties totalling $ 1.8 billion (# 1.1 bn).

; NASD Arbitrators Award $ 2M In Merrill Sex - Discrimination Case; More Reg FD Cases Coming SEC Won't Appeal Dismissal of Reg FD Case Against Siebel; ImClone Insider Trading Cases Settle;

via Four found guilty in insider trading case linked to U.S. health agency Reuters.

judicial review proceedings brought by Cityhook against an Office of Fair Trading case closure decision (we previously advised FLAG in connection with Cityhook's unsuccessful appeal to the Competition Appeal Tribunal).

Rochester commercial litigation partner Carolyn Nussbaum was quoted in this article about possible ramifications from the ruling in the insider trading case United States of America v. Mathew Martoma.

For example, in an unfair trading case, the FSS handles preliminary investigation, and, once done, the Deliberation Committee decides whether to refer to the prosecutors.

This latest insider trading case points to what appears to be a far - reaching ring of wrongdoing, implicating investment firms and brokerages in Bermuda, the British Virgin Islands and Panama.

However, an FSC official revealed that it is «difficult to apply the Capital Market Law or the National Public Service Act» to the insider trading case since «virtual currencies are not financial products prescribed by law,» Dong - A Ilbo reported.

Richard C. Breeden initiated high - profile insider - trading cases after the junk bond scandals.

The administration unveiled tariffs yesterday that were less severe than the remedies requested by trade case petitioners Suniva and SolarWorld Americas.

Achieving the National Trading Case's full range of benefits will require policy makers and regulators across the country to work with utilities, electricity generators, advocates, regional transmission organizations, and other stakeholders to develop state compliance plans that prioritize renewable energy and energy efficiency and generate revenue through interstate carbon emissions trading.

«What makes these cases so unique is that these are insider - trading cases on a systemic level,» said David Segal, a former federal prosecutor now in private practice in New York.

The Suniva trade case.

President Trump's decision on the Section 201 solar trade case could have been worse for the U.S. solar market — but it certainly isn't good news.

There have been a spate of insider - trading cases against individuals who work at law firms and gain access to information about pending corporate mergers and transactions.

He has been involved in a large number of the major competition and trade cases in front of the European Courts.

'' CA1: really interesting insider trading case with light sentence held unreasonable from Appellate Law US v. Tom, 07 - 1074.

Boeing has said it considered all potential risks before deciding to launch its trade case.

Lawyers and prosecutors say that requiring such proof would make it harder for authorities to pursue insider trading cases, potentially preventing prosecutions in which corporate executives tip friends or relatives without any tangible quid pro quo.

The U.S. Supreme Court is set to consider this week a closely watched insider trading case that could limit the ability of prosecutors to pursue such charges against hedge fund managers and other traders.