Search for: "Timothy Trader"
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15 Feb 2007, 4:35 am
One of the men, Timothy Belden, the former head of trading in Enron's office in Portland, Ore., pleaded guilty in October 2002 [...] [read post]
13 Dec 2006, 5:02 am
Ex-Enron energy trader Timothy Belden will pay $2.1 million to former company employees financially harmed in the company's collapse, a law firm representing the employees said Tuesday. [read post]
14 Feb 2010, 10:50 am
Timothy Sykes is a fantastically successful blogger, penny stock trader, and educator. [read post]
7 Aug 2022, 11:47 am
US District Judge Paul Engelmayer has vacated former Deutsche Bank AG trader Timothy Parietti’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
12 Oct 2012, 5:40 pm
The traders are Alexander Rekeda and Timothy Day. [read post]
14 Apr 2008, 6:34 pm
Penny stock trader, author, entrepreneur Timothy Sykes (aka Timmay) has put on his little detective hat and found a fraud in progress. [read post]
19 Dec 2016, 5:00 am
By Joanne Cursinella, J.D.Senators Dianne Feinstein (D-Calif), Sherrod Brown (D-Ohio), and Maria Cantwell (D-Wash) in a joint letter to CFTC Chairman Timothy Massad criticized the Commodity Futures Trading Commission for inaction on its rule to curb the number of futures contracts a trader can hold on certain commodities, including oil, natural gas, and gold. [read post]
3 May 2009, 7:59 pm
., former Merrill broker Timothy O'Connell, former AB Watley Group Inc. president and vice chairman Robert F. [read post]
29 Aug 2012, 3:18 pm
Nwaigwe was Watley’s compliance officer and Leonard recruited and supervised the firm’s day traders. [read post]
7 Jan 2013, 6:17 am
Under the Misappropriation Theory, the trader does not need to be a company insider. [read post]
11 Mar 2008, 9:20 am
A few months ago I agreed to read and review An American Hedge Fund by Timothy Sykes. [read post]
20 Sep 2016, 9:05 pm
“Copyright Trolls Now Threatening College Students With Loss of Scholarship, Deportation” [Timothy Geigner, TechDirt] Use the phrase “Law Firm 2.0”? [read post]
8 Apr 2010, 1:11 am
Paul’s first Epistle to Timothy. [read post]
8 Aug 2013, 6:06 am
“Cohn lured fellow military and other investors into his hedge fund by portraying himself as a successful trader who generated massive returns for his investors,” said Timothy L. [read post]
21 Nov 2010, 3:32 pm
The three traders were Timothy Tabor, Richard Wigton, and Robert Freeman. [read post]
24 Oct 2016, 5:00 am
By John Filar AtwoodCFTC Chair Timothy Massad said that the forthcoming supplemental proposal on Regulation AT will be responsive to public feedback in some key areas. [read post]
23 Nov 2016, 9:11 am
On the CFTC side, the term for Chairman Timothy Massad, also a Democratic appointment, runs through April 2017, although it is quite possible he may step aside earlier in deference to the new Trump administration. [read post]
6 Jun 2014, 5:00 am
They are not given a special pass to avoid all of modern Wall Street regulation that applies to ever trader out there. [read post]
22 Mar 2009, 10:16 am
Former Merrill stockbroker Timothy O'Connell was found guilty of witness tampering and issuing false statements. [read post]
6 May 2008, 12:44 pm
The Huffington Post ran a really nice story about the one and only Timothy Sykes today. [read post]
