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14 Jul 2016, 9:44 am
14 Jul 2016, 6:50 am
By Anne Sherry, J.D.A court declined the CFTC's request to preliminarily enjoin a trader's "spoofing" behavior, electing instead to restrict the defendants' trading to ensure compliance until the charges go to trial. 3Red Trading, LLC and its principal allegedly engaged in a four-year manipulative scheme by manually placing large orders on one side of the market then canceling prior to execution. [read post]
12 Jul 2016, 5:00 am
Turning to the Motazedi case settled by the CFTC in December 2015, Aloisi said the case involved a natural gas futures trader who traded a proprietary account for a large publicly traded energy company. [read post]
12 Jul 2016, 1:30 am
Additionally, the traders were given a brochure that prohibits the sale of counterfeits under the threat of termination of the lease. [read post]
11 Jul 2016, 9:58 am
Not exactly on topic, but funny: Trader Joe's often uses some signals about what national brands one can compare its house products to. [read post]
9 Jul 2016, 1:41 pm
The winning coalition seems to have included both protectionists and free traders. [read post]
7 Jul 2016, 1:04 am
By contrast, the intermediary may be forced to take measures which contribute to avoiding new infringements of the same nature by the same market-trader. [read post]
1 Jul 2016, 3:54 pm
Subject to the recall is: • 11-oz. plastic clam shell containers with “TRADER JOSE’S MEXICALI INSPIRED SALAD WITH CHILI SEASONED CHICKEN” with “BEST BY” dates 05/18/16 – 07/03/16. [read post]
1 Jul 2016, 9:39 am
Fernando is a one-time Chicago securities trader who in July of 2011 somehow found himself sitting on the International Security Advisory Board, with the ability to access the nation’s most sensitive intelligence. [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]
27 Jun 2016, 5:29 am
The shift is already occurring, but the next five years will bring an even greater influx of new tools that will take many of the jobs away from traders, analysts and associates. [read post]
24 Jun 2016, 10:43 am
(Look at Wall Street traders. [read post]
24 Jun 2016, 10:43 am
(Look at Wall Street traders. [read post]
24 Jun 2016, 5:10 am
Simon Quijano-Evans has made a career of assessing the potential for instability in far-flung corners of the globe. [read post]
22 Jun 2016, 2:54 pm
The Securities and Exchange Commission today announced it has obtained an emergency court order to freeze the assets of a United Kingdom resident charged with intruding into the online brokerage accounts of U.S. investors to make unauthorized stock trades that allowed him to profit on trades in his own account.In a complaint filed in U.S. [read post]
21 Jun 2016, 9:50 am
Individual partners of a LLP are treated as sole traders and taxed separately on their shares of LLP profits. [read post]
20 Jun 2016, 7:06 am
But these investments are too volatile, too risky, and too complicated for anyone but sophisticated and aggressive day traders. [read post]
15 Jun 2016, 8:08 am
A third hedge fund manager working at the same investment advisory firm as the alleged insider traders was charged with falsely inflating assets in portfolios he managed. [read post]
8 Jun 2016, 2:49 pm
Although the Second Circuit avoided the legal question of whether FIRREA applies to “self-affecting” conduct, three Southern District of New York decisions have endorsed the government’s theory that banks are subject to FIRREA claims for civil penalties when an alleged fraud “affect[ed]” the bank itself by causing exposure to legal liability and related expenditures, or increased risk of loss.[5] Last year, the Second Circuit did have occasion to interpret the… [read post]
7 Jun 2016, 11:40 am
It involves 42 brands like Earth’s Pride, Trader Joe’s, Panda Express and others. [read post]
