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6 May 2010, 4:28 pm by Mike
 They won because they manipulate the stock market through its high frequency trading (HFT) programs.Look at this chart, and explain to me why Goldman Sachs traders should not be hanging from stop lights on Wall Street? [read post]
1 Feb 2012, 7:39 am by Jacob Katz Cogan
The analysis has been based on an unprecedented survey drawn from the world's top fifty companies as well as international traders, lawyers advising international traders, arbitral institutions, arbitrators, and law schools.This work encompasses all aspects of a sale of goods transaction and takes a wide view of sale by including general contract law. [read post]
3 Jul 2012, 6:33 pm by David Jacobson
From a compliance point of view, the FSA investigation concluded that: • Barclay’s submissions which formed part of the LIBOR and EURIBOR setting process took into account requests from Barclays’ interest rate derivatives traders. [read post]
8 Feb 2008, 7:31 am
  This article will examine how a rogue trader nearly brought SocGen to its knees, why lax banking controls allowed it to happen, and how it can be prevented in the future. [read post]
14 Aug 2008, 6:33 pm
The consolidation may result in more convicted insider traders, or it may simply result in more efficient investigation of insider traders who would have been caught anyway. [read post]
17 May 2009, 9:00 pm
That is what the magician at Trader Joe's would do in front of a jury. [read post]
7 Oct 2011, 9:26 am by Greg Blankinship
For example, testing revealed that Trader Joe's Vitamin Crusade contained less than 60% of the vitamin A claimed on the label and in advertising. [read post]
18 May 2012, 1:43 am by Giesela Ruehl
Is there a matter relating to a consumer contract within the meaning of Article 15(1)(c) of Regulation No 44/2001 (1) if a trader has, by the design of his website, directed his activities to another Member State and a consumer domiciled in the territory of that Member State, on the basis of the information on the trader’s website, travels to where his business is located and the parties sign the contract there, or does Article 15(1)(c) of Regulation No 44/2001… [read post]
26 Jan 2019, 6:49 am
The court’s scathing opinion is yet another blow to the Commissions’ efforts to hold traders liable for open-market manipulation based on their inherently flawed, intent-centric theory of liability. [read post]
21 May 2012, 2:04 pm by Mark Astarita
According to press reports, NASDAQ has admitted that it bungled Facebook's offering, and acknowledge that technology problems affected trading in millions of shares.Thus far it is estimated that the losses will be in the tens of millions of dollars for brokerage firms, traders and investors. [read post]
19 Nov 2009, 7:00 am by Ross B. Intelisano
But if the Goldman trader who’s P&L is up $20 million for the year gets stiffed on his bonus, he’s leaving for a hedge fund. [read post]
28 Sep 2012, 2:12 pm
The investigation of JP Morgan stems from the California ISO's March 2011 FERC filing, which noted that unnamed traders had discovered and were exploiting a flaw in the ISO's market rules, and requesting that FERC approve an emergency correct to the ISO's tariff to correct the flaw. [read post]
21 Dec 2007, 2:21 pm
  Exchanges would be required to collect data on trading activity, report large traders to the CFTC, and publish daily price and trading volume data. [read post]
20 Dec 2012, 12:35 am by Kevin LaCroix
(The third individual is Thomas Hayes, the former UBS and Citi trader named as one of the defendants in the DoJ’s criminal complaint mentioned above.) [read post]
16 Apr 2014, 7:10 am
The trader shouts out that he has received an order and waits until another trader or traders shouts back a two-sided market (the prices at which they are willing to buy and sell a particular option con- tract), then a trade results. [read post]
31 Mar 2017, 3:00 am by Biglaw Investor
A former Wall Street bond trader, Travis now has a thriving student loan consulting business called Student Loan Planner. [read post]
12 Mar 2018, 4:48 am by Chris Manes
Moreover, for traders in cryptocurrency, as opposed to investors, it is even more critical to plan. [read post]
12 Mar 2018, 4:48 am by Chris Manes
Moreover, for traders in cryptocurrency, as opposed to investors, it is even more critical to plan. [read post]