Sentences with phrase «trading settlement with»

Today, this jewel - colored city is an almost perfectly preserved Dutch colonial trading settlement with a UNESCO World Heritage designation (and a picture perfect backdrop for vacation photos).

«Year on year, [at] the end of 2013, we saw 124 per cent growth in outward remittances of renminbi for trade settlement with China,» he said.

Not exact matches

Some privacy advocates have charged that the app's ability to glean information on all those users that never installed it violated the terms of a 2011 settlement agreement Facebook struck with the Federal Trade Commission.

The settlement with the Federal Trade Commission is the latest setback for Uber, which is facing a divided board of directors and angry shareholders after an investor lawsuit was filed against the company's ousted chief executive.

In Deutsche's recent settlement with the NY DFS and U.K. regulators, there was no suggestion of any link between the so - called Russian «mirror trades» and the president or his family.

The EU has refused to talk about future trading arrangements with the U.K. — even on a two - year «transitional» arrangement proposed by May — until there is «sufficient progress» on the divorce settlement.

That's likely an extreme case, but other investigations by state attorneys general and the Federal Trade Commission have routinely found debt - settlement companies with completion rates of 10 % or less.

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 green coffee bean manufacturer, Applied Food Sciences Inc., agreed to pay a $ 3.5 million settlement after the Federal Trade Commission charged the company with using the results of the flawed study to make baseless claims, the agency announced in September.

Meanwhile, another source said JPMorgan is close to reaching a settlement with securities regulators over the trading loss.

The National Retail Federation (NRF) formally filed an appeal with the Second U.S. Circuit Court of Appeals in the hopes to overturn a $ 5.7 billion settlement with Visa and MasterCard that was approved by a lower court in December, according to a statement released by the Washington D.C. - based trade group late Thursday.

The Federal Trade Commission's $ 2 million settlement with Lumosity this week is only one of four cases the agency has brought in the past year — and there may be more to come.

JPMorgan ended up admitting to lax oversight of its trading arm and paid a $ 920 million fine in a settlement with federal regulators.

B.C. upped the ante Monday in its cross-boundary trade dispute with Alberta, by invoking the dispute settlement process over the wine ban under Canada's free - trade agreement.

Ackman, who has been betting against Herbalife stock for the past four years, made the allegations during a presentation to his investors Wednesday about why he was still shorting the nutrition products company even after Herbalife's settlement with the Federal Trade Commission last week.

The fog of frenzied cryptocurrency trading looks like it may soon dissipate, leaving markets and society with more of the good that's resulted from its foundational technology — frictionless, secure, and efficient virtualized transaction settlements — and less of the bad — highly speculative cryptocurrency trading.

The settlements over the trading loss in London — reached with the Securities and Exchange Commission, the Office of the Comptroller of the Currency, the Federal Reserve and the Financial Conduct Authority in London — laid bare a pattern of «deficiencies» in JPMorgan's oversight.

The sanctions came after ZTE violated terms of a settlement with U.S. regulators over selling telecommunications gear to Iran and North Korea, which were subject to U.S. trade embargoes.

After JPMorgan recently resisted a settlement with the nation's commodities trading regulator, the people briefed on the matter said, the agency began drafting a lawsuit connected to the bank's multibillion - dollar «London whale» trading loss last year.

Uber has reached a settlement agreement with Alphabet over its lawsuit against the ride - hailing company claiming theft of trade secrets.

«It's a struggle to make sure third party assessments are truly independent,» said Terrell McSweeny, a Democratic commissioner at the Federal Trade Commission, the agency that brokered the settlement with Facebook and other tech companies.

(The late British economist Angus Maddison credited open trade as one of three factors that mattered to income growth and poverty reduction, along with innovation and settlement of relatively sparse areas.)

Immobilized single stones traded individually in an electronically negotiated market with prompt settlement.

The U.S. Securities and Exchange Commission, which won a record $ 602 million civil settlement with SAC over the trades in March, also must move by July if it decides to sue Cohen personally.

interest, and then using the «loan» proceeds together with other funds misappropriated from Retrophin to satisfy a settlement agreement with Merrill Lynch concerning a trade made by a MSMB Fund.

Energy prices traded higher overnight, with WTI futures for May settlement climbing 42 cents, or 0.6 %, to $ 66.30 a barrel.

Money Partners Group also announces a business alliance with Kraken to offer bitcoin trading, bitcoin settlement service, and blockchain - based derivative trading to its clients.

Deutsche Bank to pay $ 6 mln to ex-exec over tradesDeutsche Bank AG agreed to pay former executive Colin Fan roughly $ 6 million to settle a lawsuit he filed over trades that bank lawyers concluded improperly earned him millions of dollars, according to people familiar with the settlement.

The actual amount transferred may differ from the agreed - upon dollar amount of the transaction as a result of: the allowable delivery variance of + / - 0.01 %, in accordance with the Securities Industry and Financial Markets Association's Good Delivery Guidelines for To - Be-Announced (TBA) trading of agency MBS; periodic net settlement of purchases and sales; principal paydowns; and accrued interest.

Cyber enemies could use a range of new battlefield tactics to try to cripple financial markets, from destroying the course of banking and trade settlement transactions to using poison pill algorithms to flood markets with bad data and fake trades in order to drive trading volatility and market collapse.

She manages itBit's OTC agency trading desk, working closely with OTC traders through settlement.

This year, shareholders will have an opportunity to weigh in on the eventual changes amidst a backdrop of continued multi-billion dollar settlements for allegations of misconduct regarding a litany of issues (including the «London Whale» trading fiasco, evidence of collusion to rig CDS and foreign exchange markets, and continued mortgage - backed security litigation), along with the Fed and FDIC's decision to label the Company's «living will» proposal as «not credible.»

Additionally, Lenovo was caught shipping laptops to the US with pre-installed malware beginning in 2014, and had to reach a settlement with the Federal Trade Commission in 2017.

Last month, the Federal Trade Commission reached a settlement with the nutritional supplements company that, while determining Herbalife was not a pyramid or Ponzi scheme, called for the company to change its operations.

The Federal Trade Commission (FTC) has reached a settlement with Venmo owner PayPal over how the money transfer app handled...

Uber settled with the Federal Trade Commission earlier this year over a 2014 data breach, and agreed to 20 years of privacy audits as part of that settlement.

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For years, trade and justice activists have proposed renegotiating the North American Free Trade Agreement to address some of the deal's most damaging features: for example, by removing the anti-democratic investor - state dispute settlement provisions of Chapter 11, linking trade benefits to genuine protections for human and labour rights (all the more important given the deteriorating democratic situation in Mexico), and establishing a continent - wide strategy for auto investment and production. We were always told that renegotiating NAFTA was a pipe dream: it would not be possible to open the text and get all three countries on board with reforms, no matter how legitimate the conctrade and justice activists have proposed renegotiating the North American Free Trade Agreement to address some of the deal's most damaging features: for example, by removing the anti-democratic investor - state dispute settlement provisions of Chapter 11, linking trade benefits to genuine protections for human and labour rights (all the more important given the deteriorating democratic situation in Mexico), and establishing a continent - wide strategy for auto investment and production. We were always told that renegotiating NAFTA was a pipe dream: it would not be possible to open the text and get all three countries on board with reforms, no matter how legitimate the concTrade Agreement to address some of the deal's most damaging features: for example, by removing the anti-democratic investor - state dispute settlement provisions of Chapter 11, linking trade benefits to genuine protections for human and labour rights (all the more important given the deteriorating democratic situation in Mexico), and establishing a continent - wide strategy for auto investment and production. We were always told that renegotiating NAFTA was a pipe dream: it would not be possible to open the text and get all three countries on board with reforms, no matter how legitimate the conctrade benefits to genuine protections for human and labour rights (all the more important given the deteriorating democratic situation in Mexico), and establishing a continent - wide strategy for auto investment and production. We were always told that renegotiating NAFTA was a pipe dream: it would not be possible to open the text and get all three countries on board with reforms, no matter how legitimate the concerns.

We run an internet and phone - based information, trading and settlement platform, with members in 35 countries on six continents.

Settlement final: The Federal Trade Commission gave final approval of an agreement settling charges against Abbott Laboratories that it conspired with others not to advertise its infant formula through the mass media.

He just put out this statement: «Paul Tucker has made a request to attend a hearing with the Treasury select committee as soon as possible following the publication of settlement agreements by Barclays with the Financial Services Authority, the US Commodity Futures Trading Commission and The United States Department of Justice in relation to the attempted manipulation of LIBOR and EURIBOR.

On TTIP (transatlantic trade and investment partnership) Labour were working to protect public services, and for alternatives to the ISDS (investor state dispute settlement) whereby companies can sue governments, in secret, for interfering with their profits.

The solution to this problem is to use our one bit of leverage - when we trigger Article 50 - to get Europe to agree informally that negotiations continue beyond two - years if a deal has not been reached, and ideally that a trade deal with the EU can be conducted simultaneously to the divorce settlement.

BNP Paribas reached the $ 8.83 billion overall settlement with federal and state authorities for violating U.S. trade sanctions and conducting dollar transactions for clients in Sudan, Iran and Cuba.

Schneiderman, who once represented financial firms in private practice, has used the Martin Act to pursue his «Insider Trading 2.0» initiative, obtaining multimillion - dollar settlements from financial institutions such as Deutsche Bank, BlackRock, and Barclays, as well as settlements with banks such as Morgan Stanley and Goldman Sachs over deceptive practices leading up to the financial crisis.

Winchester begins with 50 pages on the spice trade and the Dutch settlement of Indonesia.

The Federal Trade Commission, in its first law enforcement action against a dating service, said it reached a settlement with JDI Dating Ltd., which operates the websites cupidswand.com, flirtcrowd.com and findmelove.com.

Tools for making cloth are often found on Iron Age settlements, suggesting each community made their own clothes of wool or linen, but Iron Age cloth was also traded with the Mediterranean world, where it was highly prized.

The businesses, charged with violations by the Federal Trade Commission, were later banned from operating, in a settlement reached with the federal agency.

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