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21 Apr 2015, 3:51 pm by Cyrus Farivar
Prosecutors will now begin the process of attempting to extradite Sarao to the US. [read post]
21 Apr 2015, 3:51 pm by Cyrus Farivar
Prosecutors will now begin the process of attempting to extradite Sarao to the US. [read post]
20 Apr 2015, 3:51 am
On April 21, 2015, Nvinder Singh Sarao, 36, Hounslow, United Kingdom was named as a Defendant in a criminal Complaint  alleging 1 count of wire fraud, 10 counts of commodities fraud, 10 counts of commodities manipulation, and 1 count of "spoofing. [read post]
12 Oct 2015, 6:49 am
In April 2015, the Justice Department indicted Navinder Sarao—a 36 year-old trader operating out of his parents’ basement—for actions resulting in the Flash Crash in May 2010. [1] According to the complaint, Sarao’s use of fake or “spoof” orders was damaging enough to precipitate a near 1000-point plunge in in the Dow Jones Index. [read post]
19 Mar 2012, 9:21 pm by admin
Sarao Franquicia, puede hacer que tu negocio de organización de eventos sea todo un éxito, sin tener que pasar cientos de horas investigando como lograrlo. [read post]
23 Jan 2020, 7:08 am by John Jascob
In April 2019, a jury voted 10-2 to acquit Thakkar in connection with software consulting services he provided to Sarao. [read post]
4 Mar 2015, 2:32 pm by James
Police have identified 32-year old Ernest Sarao as the man responsible for the accident. [read post]
17 Aug 2020, 6:33 am by John Jascob
In April 2019, a jury voted 10-2 to acquit Thakkar in connection with the software consulting services provided to Sarao. [read post]
10 Dec 2019, 6:59 am by John Jascob
The defendants had argued that the undisputed material facts showed that they did not know that Navinder Sarao (referred to as "Trader A" in the complaint and the perpetrator of the 2010 "flash crash" in the E-mini S&P futures contract) planned to use the program for spoofing or for manipulative or deceptive practices, and did not intend to aid Sarao’s violations of the Commodity Exchange Act. [read post]
6 Jan 2016, 8:20 am by John Jascob
The proposal cited the CFTC’s case against trader Navinder Sarao, whose alleged spoofing may have contributed to the May 2010 Flash Crash.In December 2015, the Investor Advocate recommended that the SEC approve the BATS proposal.Comment. [read post]
16 Nov 2016, 5:00 am by John Jascob
Enforcement efforts have also been stepped up, and last week the CFTC settled its case against Navinder Sarao, whose spoofing activity is believed to have contributed to the Flash Crash of 2010. [read post]
8 Feb 2016, 4:37 pm by Sabrina I. Pacifici
While assertions relating to causation of the Flash Crash must be accompanied by significant disclaimers, we suggest that it is highly unlikely that, as alleged by the United States Government, Navinder Sarao’s spoofing orders, even if illegal, could have caused the Flash Crash, or that the crash was a foreseeable consequence of his spoofing activity. [read post]
5 Nov 2015, 7:33 am by Kelly Johnson
The verdict also supports the upcoming prosecution of Navinder Sarao, a British trader accused of causing the 2010 “flash crash” which temporarily wiped $1 trillion off of the value of U.S. securities. [read post]
18 Jan 2007, 6:23 am
Most innovative use of technology in a law dept: John Theriault, vice president, and Mary Ann Sarao, director, global security of Pfizer Inc. [read post]
7 Jul 2007, 1:29 am
Phan heard of Pitts and Sarao when she bought the magazine Inventor's Digest on the suggestion of daytime TV host Sally Jesse Raphael. [read post]
2 Feb 2014, 10:53 pm by José Manuel Gómez Porchini
Entré al negocio, una casa solariega, de las que algún día tuvieron saraos de aquellos que en los que se echaba la casa por la ventana, de esas fiestas de lujo que aún se dan, pero entre quienes sabrán de todo, menos de penurias económicas. [read post]