Sentences with phrase «trading cases including»

Not exact matches

If suspicious trading is traced to individual flight attendants, management warned, investigations could follow and lead to «suspension of individual trip trade capabilities and, in egregious cases, corrective action up to and including termination of employment.»

Included in the press release are parts of six e-mails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end use certificate requirement on these goods.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

(A) A trade or business includes a business or profession the income and deductions of which (or, in the case of a partner or S corporation shareholder, the taxpayer's share thereof) are properly reported on Schedule C, E, or F of Form 1040; and

The end result is that there is a reported trade (in this case, a very large one) that is NOT included in that ETF's volume.

Canada has outlined a whole litany of U.S. «nullification and impairment» measures affecting Canadian trade extending over decades, including the U.S. refusal to fully implement WTO panel rulings, saying that those decisions only cover past importations and only those particular products, leaving the impugned measure in force for future cases.

His many books include Swap: How Trade Works with Philip Levy, a concise introduction to the principles of world economics, and Telecoms and the Huawei conundrum: Chinese foreign direct investment in the United States, an AEI Economic Studies analysis that explores the case of Chinese telecom equipment maker Huawei and its commitment to long - term investment in the US.

Included in the press release are parts of six emails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end - use certificate requirement on these goods.

NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $ 1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.

The case dates back to 2007 when the Office of Fair Trading (OFT) alleged that leading supermarkets and dairy processors including Tesco, Asda, Dairy Crest and Robert Wiseman colluded to fix the prices of certain milk, butter and cheese products in 2002 and 2003.

He brings experience in the qualification and maintenance requirements for federal permits and license issues, compliance matters, and the resolution of cases resulting from federal investigations of the liquor and firearms industries, including cases in the trade practice and excise tax areas.

So in that case, we're not including two of Dan Kadar's mock drafts — one from this week, one from February — that took a swing at predicting trades.

Trade and industry minister Lord Truscott makes the case for nuclear power as just one part of an overall strategy, which includes greater energy efficiency and more use of renewables such as wind, wave and solar power.

Testimonies and evidence presented in the cases, however, revealed a meticulous and sophisticated lobbying apparatus that operated both internally and via major trade groups, including REBNY and the Rent Stabilization Association.

With the circumstances surrounding Howe's dismissal kept hush - hush, he went on to become a consultant with Whiteman Osterman & Hanna in DC and Albany, trading in on his ties to pals in the Cuomo administration, including his co-defendant in the federal corruption case, Joe Percoco.

Bharara is no stranger to criticism, including digs that he has sometimes taken too much credit for cases that began before he took office — particularly several high - profile insider trading cases.

Bharara made headlines as U.S. attorney for a legal offensive on insider trading that led to cases against dozens of traders, corporate executives and hedge - fund insiders, including the still - jailed Galleon Group co-founder Raj Rajaratnam.

Such an approach can effectively address the policy challenges facing the country and in some cases the world, including those raised by concerns such as climate change, health care issues, trade, terrorism and agriculture, said Pearl.

Following closely behind are a multitude of threats, including human - lion conflict, encroachment of PAs by humans and livestock and in some cases, the emerging threat of direct poaching of lions for the illegal wildlife trade.

Options include hardcover «case» binding («trade hardcover»), perfect bound soft cover («trade paperback»), spiral bound and saddle stitched.

With the timing of any U.S. policy changes still unclear, the bank said its base - case projection includes only the estimated impact of «prolonged and elevated trade policy uncertainty» on trade and investment in Canada and internationally.

In my case, simple includes «set and forget», i.e., relying on your strategy and not managing your trade by taking early partial profits and not using a trailing stop (moving to break even is wise, but I let the rest of the trade ride without interference).

In this case, we can buy the stock for 5 % less (includes our premium sold of 1.7 %) than where it is currently trading.

It's just a case of signing up with OptionRobot and opening an account, via their website, with one of their recommended brokers of which there are many including StockPair and Tropical Trade.

Also included in the Starter Pack that we received was the Portal which acts and looks similar to the previous Portal with the lights and everything and some stickers, trading cards, a huge poster feat all the new Skylanders and of course the game, in this case we got the Playstation 3 version of the game as we requested simply because that is what we played the previous Skylanders on.

Also announced today is a Collector's Edition that will retail for $ 149.99, which includes a SteelBook case, Velvet and Laphicet Chibi Kyun Chara figures, an 8 - bit retro keychain set, musical CD, a hardcover prequel novel, Tales of Berseria trading cards, a starter strategy guide art book, and of course a copy of the game.

MAG's folk and decorative arts gallery include early Rochester - area portraits by itinerant artists, vernacular sculpture, trade signs and weathervanes, and a Grandma Moses landscape, while works of contemporary craft art are exhibited in cases nearby.

And, in case you missed it, we showcased a New Collector's Guide for Art Basel Week; we featured highlights from the permanent collection at Cooper Hewitt: Smithsonian Design Museum; we uncovered the trending booths, artists, and artworks at Art Basel, and trending designers, booths, and works at Design Miami / Basel; Hans Ulrich Obrist & Klaus Biesenbach shared insights on their «14 Rooms» exhibition; Art Basel curators Gianni Jetzer and Florence Derieux spoke to us about the sectors they spearheaded at this year's fair; and we highlighted booths and artists at Art Basel and Design Miami / Basel including Annely Juda Fine Art at Art Basel Booth, new Jeff Koons sculptures at Almine Rech's Art Basel booth, and designer Chris Schanck's new works at Johnson Trading Gallery at Design Miami / Basel.

Countries act out of self - interest, including, in some cases, a desire to profit from trading carbon credits.

The ARB's own analysis, focused on Wilmington as a case study, asserts that several of AB 32's programs, including cap and trade, will make the air cleaner by improving fuel efficiency and promoting clean energy.

Emerging solar markets, including the home states of the two trade case petitioners, will be among the hardest hit, according to the latest analysis from GTM Research.

Moreover, just as was the case with cap and trade legislation, other issues, including immigration, gun control, income inequality, banking regulation, and revisions to the health care bill may take top legislative priority over climate change.

The EU has included aviation emissions within its Emissions Trading System, facing down fierce opposition, including some US airlines, who unsuccessfully fought a case against the Commission in the European Court of Justice in 2011.

They include a clear commitment to increase the 40 % target in case of linking the EU's emissions trading system (EU ETS) with other carbon markets, the way land use emissions are accounted for and the threat the existing surplus of emission allowances pose on the 2030 climate target.

Mr. Stellabotte is a registered patent attorney and has extensive experience litigating patent, copyright, trade secret, antitrust, contract, tort, trademark, false advertising, and information technology related matters in federal and state trial and appellate courts, including case preparation and strategy, fact and expert discovery, depositions, motion practice, Markman hearings, preliminary injunction hearings, bench and jury trials, arbitrations, mediations, appeals, and settlement negotiations.

This representation includes litigating cases involving commercial disputes, violations of non-compete and non-solicitation agreements, misappropriation of trade secrets and proprietary information.

John concentrates his practice in business litigation and has handled a variety of cases, including constitutional and state tort claims, unfair trade practice actions, class certification issues and divorce actions.

The application of the principle of proportionality may be observed in a variety of international law settings, including cases in which the proportionality of countermeasures taken in trade disputes is challenged before a WTO Panel under the General Agreement on Tariffs and Trade («GATT&raqtrade disputes is challenged before a WTO Panel under the General Agreement on Tariffs and Trade («GATT&raqTrade («GATT»).

His impresive breadth of expertise includes contentious trade, IT, telecoms, outsourcing, property and professional negligence cases»

Tim is an experienced attorney who has handled various types of business disputes, including cases involving patents, trademarks and copyrights, software defects, consumer technologies, trade secrets, and product liability.

She has a wide range of experience representing clients in contractual disputes and business disputes in Texas, as well as in cases pending throughout the United States, involving product liability, including pharmaceutical product liability, commercial and creative contract negotiations and claims, wrongful death, toxic torts, mass torts, environmental exposures, technology matters, premises liability, deceptive trade practices, and warranty claims.

More recently, Neil has acted exclusively for government departments and agencies in work of this nature and has been involved in some of the most - high profile such cases including the Alexander Litvinenko inquest / inquiry, the Saudi arms trade litigation and a number of applications to European Court of Human Rights concerned with the bulk interception of communications and communications data.

He has many years of experience representing a variety of clients ranging from Fortune 500 companies to small business owners in all phases of litigation including complex commercial cases, corporations, contracts, deceptive trade practices, mass toxic tort cases, premises liability, products liability, and general civil litigation.

This version is the distillation of the authoritative 11 - volume treatise, Securities Regulation, in one convenient volume, offering expert analysis of every significant aspect of securities law, including: Primary liability under 10 (b); Insider trading; Sanctions; Disclosure requirements; Rules and forms for offerings; SEC reporting; Forward - looking statements; Class action suits; Bespeaks caution cases; ADR in securities disputes.

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.

His civil cases included claims of breach of contract and fiduciary duty, unfair trade and business practices, employment discrimination and civil rights violations, securities fraud, negligence, and civil RICO claims.

Her practice includes antitrust, business torts, class action, consumer protection, constitutional, contracts, False Claims Act, securities, trade secrets and other cases.

Amanda has litigated complex, high - stakes patent cases around the country, including before a variety of federal district courts, the Federal Circuit, and the International Trade Commission.

Clients that are mentioned include the Service de police de la Ville de Montréal (SPVM) in «many highly publicized and important labour relations cases,» the Société des alcools du Québec, the government - owned corporation for liquor trade in the province, and the Canadian Air Transport Security Authority (CATSA).