Search for: "The Trader"
Results 2121 - 2140
of 7,111
Sorted by Relevance
|
Sort by Date
20 Mar 2007, 7:17 am
Lakhani, a now-71-year-old trader of Indian descent, was convicted of attempting to provide material support to terrorists and other offenses following a jury trial for his role in the attempted importation of shoulder-fired surface-to-air missiles. [read post]
10 Mar 2022, 10:50 am
On March 4, the Commodity Futures Trading Commission (CFTC) Whistleblower Program posted a Notice of Covered Action (NCA) for enforcement actions charging an Australian-based proprietary trading firm, Propex Derivatives Pty Ltd, and trader, Jiongsheng Zhao, with spoofing in the Chicago Mercantile Exchange E-mini S&P 500 futures market. [read post]
17 Mar 2009, 1:45 pm
Since the uptick rule's repeal in July 2007, said the senators, the abuse of naked short-selling, which is the selling of stock that the trader does not own, has added fuel to the fire of distressed stocks and markets. [read post]
28 Jan 2022, 10:48 am
On January 27, 2022, the United States Court of Appeals for the Second Circuit acquitted two former traders, Matthew Connolly and Gavin Campbell Black, who had been convicted by a jury for wire fraud as well as conspiracy to commit bank and wire fraud in a scheme to manipulate the London Interbank Offered Rate (“LIBOR”). [read post]
7 Jan 2012, 12:35 pm
Cliff Popper, the South Florida trader and former Brookstreet Securities broker known for convincing retail investors to get to behind risky subprime mortgages and defrauding them of over $100 million, has died. [read post]
13 Sep 2017, 7:01 am
Further, that if any JPMorgan traders were trading the crypto-currency, “I would fire them in a second, for two reasons: It is against our rules and they are stupid, and both are dangerous. [read post]
28 Jun 2016, 10:00 pm
The Canadian food company behind the massive Listeria-related recall of sunflower kernels that has led to secondary recalls of dozens of snack products from the likes of Planters, Kellogg, Nature Valley and Trader Joe’s is shuffling executives in an effort to clean up operations and prepare the company for possible sale. [read post]
9 Jun 2018, 10:20 am
The pre-cut melon sold at Walmart, Costco, Jay C, Payless, Whole Foods, Sprouts, Trader Joe’s, Walgreens and Kroger stores. [read post]
30 May 2013, 12:33 am
Target Corporation has signed on to a pledge to not sell genetically engineered salmon in its department stores nationwide, joining nearly 60 other grocery chains such as Trader Joe’s, Whole Foods and Aldi, as part of the Campaign for GE-Free Seafood led by environmental organization Friends of the Earth. [read post]
1 Sep 2015, 10:03 pm
American consumers lost their innocence about peanut butter when manufacturers of such well-known brands as Peter Pan, Great Value, King Nut, and Organic Trader Joe’s Salted Valencia all failed to remove the Salmonella contamination from their once-trusted products. [read post]
31 Jul 2017, 11:05 pm
It is 23 years since I first set up as a ‘sole trader’ – at that time (in 1994) it was my solicitor’s practice, TJ Shepperson. [read post]
3 Jun 2016, 6:00 am
History by Patricia Hurtado & Michael Keller in Bloomberg For more than seven years, the U.S. government has relentlessly prosecuted Wall Street traders who used inside information to rake in hundreds of millions of dollars in profits. [read post]
13 Jun 2011, 11:05 am
First Derivative Traders, No. 09-525, slip op. [read post]
24 Apr 2010, 7:10 pm
Henry Louis Gates writes in the New York Times that reparations discussion should include a focus on culpability of Black slave traders in Africa – a move which ultimately serves to weaken many reparations arguments. [read post]
3 Sep 2021, 3:30 am
” The plot involved a somewhat sketchy interstellar trader who arrived selling purring little fluff-balls known as “tribbles. [read post]
26 Aug 2015, 8:28 am
Perhaps even more scary than contemplating going to jail for your recent Los Angeles DUI charge or facing the prospect of walking two miles to and from Trader Joe’s to get your groceries every week for the next year is the specter of having to confess the DUI to your boss. [read post]
15 Jan 2014, 12:11 am
” Assuming these “fixes” were manipulated, and the banks knew in advance the direction the rates were going to be fixed, traders could clearly profit from that knowledge. [read post]
11 Nov 2013, 6:51 am
Specific FDA regulated product information is below: Product Description UPC Areas Distributed Retailers Delish Greek Style Orzo Salad (6.oz)Clam Shell 49022 74630 Northern CA Walgreens Delish Asian Style Noodle Salad (6. oz)Clam Shell 49022 74628 Northern CA Walgreens Delish Vegetarian Wrap (11.3oz) Cellophane 49022 55349 Northern CA Walgreens Classic Greek Salad (9. oz) Clam Shell 0083 5794 Northern CA Northern NV Trader Joe’s Southwestern Salad Kit (20 Lbs box) N/A Northern… [read post]
27 Aug 2010, 4:08 am
Unfortunately, the anti-trader's "investment canard" has become a real favorite of congressional protectionists. [read post]
20 Jun 2011, 4:47 am
First Derivative Traders, No. 09-525, 2011 WL 2297762 (U.S. [read post]
