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29 Jan 2019, 6:32 am
Expanding the floor trader provision in the swap dealer definition is would permit non-dealer traders who trade large amounts of swaps on SEFs or designated contract markets for their own accounts to register as floor traders rather than swap dealers. [read post]
13 Mar 2008, 7:39 am
An employee of Société Générale who was questioned by French police in an investigation of rogue trading at the bank has been freed, the Paris prosecutor’s office said Thursday. [read post]
21 Jun 2017, 10:08 pm
Julie Sharp a stock trader by profession in England reduced significantly her husbands share to only $2 million dollars rather than the traditional split down the middle. [read post]
18 Jan 2014, 6:24 pm
Epidemiologic and traceback investigations conducted by local, state, and federal officials indicated that consumption of two ready-to-eat salads, Field Fresh Chopped Salad with Grilled Chicken and Mexicali Salad with Chili Lime Chicken, produced by Glass Onion Catering and sold at Trader Joe’s grocery store locations, was the likely source of this outbreak of STEC O157:H7 infections. [read post]
13 Apr 2020, 11:29 am
Morgan Chase & Co. announced that it would be placing one of its senior credit traders, Edward Koo, on administrative leave pending its investigation into his use of WhatsApp Messenger for “market chatter” with other J.P. [read post]
19 Apr 2010, 10:00 am
Beyond issues of proof, we raise two possible legal issues: Materiality and the Rogue Trader defense. [read post]
26 Aug 2010, 2:54 pm
With little fanfare, Yra Harris, a veteran trader of Chicago's pits, started blogging his Notes From the Underground last December. [read post]
24 May 2017, 8:50 am
The quest of any insider trader is to get a stock bet in place before a big announcement is made. [read post]
21 Dec 2022, 6:39 pm
“Consumer Reports found dangerous heavy metals in chocolate from Hershey’s, Theo, Trader Joe’s and other popular brands…People also choose dark chocolate in particular for its potential health benefits, thanks to studies that suggest its rich supply of antioxidants may improve heart health and other conditions, and for its relatively low levels of sugar. [read post]
31 Dec 2018, 6:01 am
Commodity Futures Trading Commission (the “CFTC”) seeking to hold a prominent Chicago trader and his investment firm liable for manipulation and attempted market manipulation of a highly illiquid segment of the interest rate swaps market. [read post]
12 Jan 2010, 3:26 am
Plaintiff, who was a knowledgeable investor, as a commodities trader, formed a retirement account that was ultimately disallowed by the IRS. [read post]
18 Dec 2010, 2:46 pm
Most international traders and service providers are right to think that government officials should be more pleasant in dealing with them. [read post]
25 Jan 2010, 11:52 am
Some other strange tidbits include that Gekko's estranged daughter will be the love interest of the young hero/hedge fund trader Shia La Beouf. [read post]
7 Aug 2009, 3:27 am
The applicant, Midgulf, was a trader in sulphur. [read post]
29 May 2009, 5:14 am
Midgulf (M) was a trader in sulphur and Groupe Chimiche Tunisien (G) was a company owned by the state of Tunisia. [read post]
12 Jan 2015, 6:47 am
Non-sales employees such as product engineers, traders and the like frequently receive performance bonuses that are not tied to any predetermined scale or schedule. [read post]
23 May 2009, 7:40 am
"As Dollars Pile Up, Uneasy Traders Lower the Currency's Value" - that is the title of Jack Healy's May 22, 2009 piece at the New York Times.How Much is the Dollar Worth and What is it Likely to be Worth Tomorrow? [read post]
22 Sep 2015, 9:35 am
On September 8, 2015, Lax & Neville LLP, a leading national securities arbitration law firm, won a FINRA arbitration award on behalf of a trader, Gontran de Quillacq, against HSBC Securities (USA) Inc. [read post]
20 Feb 2009, 3:47 am
Interesting article by Bob Lefsetz on the future of the music business: SpotifyIt's time to stop suing traders (stop the Pirate Bay proceedings post-haste) and recognize that the labels will be saved by the future, which is imminent.I used to comb Limewire and Rapidshare, adding to my collection of often unlistened to MP3s. [read post]
29 Sep 2008, 2:10 pm
The Dow has been down all day, and this bailout is nothing but a salve for the traders. [read post]
