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4 Aug 2007, 3:53 am
The SEC filed an amended complaint (here) identifying a heretofore unknown purchaser of out-of-the-money call options in Petco in July 2006 before the company announced it was being taken private. [read post]
16 Dec 2007, 10:07 am
Gretchen Morgenson is, in Sunday's NYT's business section, shocked, shocked that the SEC does not have an updated computer system designed to catch insider trading. [read post]
13 Aug 2012, 11:16 pm
I feel it as a customer at my local Trader Joe's, on JetBlue and Virgin America, and In-N-Out Burger, to give a few diverse examples. [read post]
22 Jan 2016, 2:37 pm
This case aims to determine exactly what benefits corporate insiders need to receive for tips they disclose to traders to be illegal. [read post]
22 Jan 2016, 2:37 pm
This case aims to determine exactly what benefits corporate insiders need to receive for tips they disclose to traders to be illegal. [read post]
6 Jan 2014, 6:43 am
Generally slogans are considered by courts and registries as primarily promotional messages rather than badges of origin, and so less well equipped to distinguish one trader from another. [read post]
14 Apr 2008, 3:40 am
Who said anything about a recession? [read post]
19 Dec 2013, 5:46 am
8 Sep 2014, 6:21 am
2 Jul 2013, 6:46 am
9 Jul 2013, 1:19 pm
26 Jun 2014, 8:11 pm
31 Oct 2011, 12:04 am
Practically straddling a bustling Hong Kong border crossing, this Chinese-owned, internationally operated hotel sees its fair share of tycoons and traders, miscreants and manufacturers on a daily basis. [read post]
20 Oct 2009, 12:41 pm
Third, inside information known to only a very few traders would find its way into prices more slowly, as uninformed traders learned about its content by observing tell-tale shifts in the activity of presumptively informed traders or unusual price and volume movements ("derivatively-informed trading"). [read post]
3 Aug 2010, 3:20 pm
When Lewis found out he had been used he confronted the trader who had set him up. [read post]
20 Dec 2020, 5:39 am
As such, the Court— will be wary of granting a monopoly over components which other traders may legitimately wish to use as part of their own trademarks. [read post]
28 Sep 2017, 7:17 am
In June, trader David Liew was able to completely avoid a civil monetary penalty for spoofing and manipulation in the gold and silver futures markets by providing "substantial assistance" to the enforcement division. [read post]
10 May 2019, 7:52 am
-based traders who were indicted for conspiring to manipulate the Eurodollar foreign exchange market and the appellate reversal of the trial convictions of two traders found guilty of manipulating their LIBOR submissions. [read post]
18 Mar 2016, 2:17 pm
Certain proprietary traders responsible for significant futures trading volumes would be required to register with the CFTC. [read post]
13 Dec 2015, 6:41 am
The trader made billions for himself and his company. [read post]
