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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]
2 Jun 2016, 6:12 pm
From The New York Times: When Reza Zarrab, a gold trader based in Turkey, was arrested on a recent trip to the United States and sent to New York to face federal charges, his lawyer tried to keep him out... [read post]
2 Jun 2016, 1:22 pm
The Securities and Exchange Commission today charged a New York City-based trader with defrauding investors out of millions of dollars by misrepresenting her investment track record, the profitability of her investments, and her use of investor funds. [read post]
31 May 2016, 6:19 am
Christopher Giancarlo believes that proposed Regulation Automated Trading (Reg AT) could force many market participants to register for the first time with the CFTC as floor traders given its broad definition of “algorithmic trading. [read post]
30 May 2016, 9:00 pm
This is mainly due to uncertainty over what constitutes objective criteria that justify differences in the way traders treat customers. [read post]
30 May 2016, 5:55 pm
A seller and trader of securities. [read post]
28 May 2016, 6:12 pm
CRF Frozen Foods has recalled more than 400 products sold under 40 brand names at major retailers such as Costco, Target, Trader Joe’s and Safeway after its products were linked to a listeria outbreak that is linked to eight illnesses. [read post]
24 May 2016, 1:59 pm
The Securities and Exchange Commission has obtained a court order to freeze the profits of a trader who allegedly manipulated a technology stock through a false regulatory filing traced to a computer in Pakistan. [read post]
23 May 2016, 6:00 am
He was not a frequent trader and had not bought Dean Foods before. [read post]
21 May 2016, 8:35 am
It’s one of the largest food recalls, with well more than 400 products from CRF Frozen Foods in Pasco, Washington, sold under more than 40 different brand names at major retailers like Costco, Target, Trader Joe’s and Safeway. [read post]
20 May 2016, 10:01 pm
The pistachios were sold under various brand names including Wonderful, Paramount Farms, and Trader Joe’s in Canada, Mexico and Peru. [read post]
18 May 2016, 6:50 pm
./3 lb. bags 5650233 TRADER JOE’S VEGETABLE FRIED RICE 24/1 lb. bags 5650243 FIRST STREET VEGETABLE FRIED RICE 12/1 lb. bags 5650263 HY VEE FRIED RICE-VEGETABLE 12/1 lb. bags 5650273 AJINOMOTO VEGETABLE FRIED RICE 9/3 lb. bags 275720 Fred’s Battered Green Beans (limited to date code 0945280 on the master case) 6/2 lb. bags 671850 Molly’s Kitchen Battered Green Beans (limited to date code 0945280 on the master case) 6/2 lb. bags [read post]
18 May 2016, 5:45 am
Among the decisions that the Supreme Court issued this past Monday was its unanimous ruling in Merrill Lynch, Pierce, Fenner & Smith Inc. v. [read post]
14 May 2016, 12:09 pm
According to the FDA website, Kale was also recalled by Trader Joe’s due to Salmonella concerns. [read post]
14 May 2016, 9:22 am
According to the FDA website, Kale was also recalled by Trader Joe’s due to Salmonella concerns. [read post]
13 May 2016, 10:04 am
To be eligible, one had to have sound finances, no arrears or bankruptcies, he had to be older than thirty, had to be a member of Florence’s seven main guilds (merchant traders, bankers, two clothe guilds, and judges). [read post]
13 May 2016, 6:47 am
Associated persons covered by the amended registration requirement must pass the Series 57 qualification examination and comply with the continuing education requirements applicable to Securities Traders. [read post]
11 May 2016, 10:20 pm
The following products are subject to recall: 14.2-oz packages containing “Tai Pei Chicken Fried Rice” with best-by dates ranging from 01/02/2015 to 10/27/2017. 14.2-oz packages containing “Tai Pei Pepper Beef” with best-by dates ranging from 11/02/2015 to 10/19/2017. 12-oz packages containing “Tai Pei Combination Fried Rice” with best-by dates ranging from 11/06/2015 to 10/27/2017. 12-lb cases containing 32-oz packages of “Fred’s Jalapeño, Corn… [read post]
11 May 2016, 9:32 pm
The following products are subject to recall: [View Labels(PDF only) Group A, Group B, Group C] 14.2-oz packages containing “Tai Pei Chicken Fried Rice” with best-by dates ranging from 01/02/2015 to 10/27/2017. 14.2-oz packages containing “Tai Pei Pepper Beef” with best-by dates ranging from 11/02/2015 to 10/19/2017. 12-oz packages containing “Tai Pei Combination Fried Rice” with best-by dates ranging from 11/06/2015 to 10/27/2017. 12-lb cases… [read post]
11 May 2016, 9:25 pm
The following products are subject to recall: [View Labels(PDF only) Group A, Group B, Group C] 14.2-oz packages containing “Tai Pei Chicken Fried Rice” with best-by dates ranging from 01/02/2015 to 10/27/2017. 14.2-oz packages containing “Tai Pei Pepper Beef” with best-by dates ranging from 11/02/2015 to 10/19/2017. 12-oz packages containing “Tai Pei Combination Fried Rice” with best-by dates ranging from 11/06/2015 to 10/27/2017. 12-lb cases… [read post]
