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15 Aug 2014, 7:00 am
District Court for the Southern District of New York dismissed a New York law malpractice and fraud claims by convicted inside trader Winifred Jiau against her former attorney. [read post]
2 Oct 2012, 6:09 am
The Salmonella outbreak linked to Trader Joe's peanut butter includes a Michigan child, health authorities say. [read post]
2 Oct 2012, 6:09 am
The Salmonella outbreak linked to Trader Joe's peanut butter includes a Michigan child, health authorities say. [read post]
23 Mar 2012, 8:50 am
Kai Herbert, a Switzerland-based currency trader, accepted a job at JPMorgan Chase & Co. in Johannesburg with annual pay of 24 million rand, or $3.1 million. [read post]
17 Feb 2020, 5:00 am
Farmers, Traders, and Processors: Estimating the Welfare Loss from Double Marginalization for the Indonesian Rubber Sector By: Kopp, Thomas; Sexton, Richard J. [read post]
18 Sep 2020, 7:54 am
Goldman Sachs sent some traders home from its Manhattan headquarters after at least one employee tested positive for COVID-19, according to people with knowledge of the matter. [read post]
27 May 2010, 8:36 am
“A horse trader who went on the run while awaiting sentence for what the RSPCA described as the worst case of animal cruelty it had even seen started an eight-month jail sentence today. [read post]
1 Feb 2012, 2:06 pm
A former trader, Salmaan Siddiqui, and his supervisor,... [read post]
3 Sep 2008, 2:05 pm
The Wall Street Journal Tax Report has a discussion of the rules covering "traders" under the tax law today. [read post]
25 Jan 2010, 3:27 am
That’s the lesson one learns when looking at a box of Trader Joe’s Trek Mix Granola called “Simply Almonds, Cashews & Cranberries. [read post]
18 Mar 2024, 12:45 pm
Wenders LLC of Dublin, CA is recalling specific production lots of Trader Joes Nuts – 50% Less Sodium Roasted & Salted Whole Cashews because of potential Salmonella contamination. [read post]
30 Mar 2023, 2:00 pm
The Securities and Exchange Commission today filed insider trading charges against Sean Wygovsky, a former trader at a Canadian asset management firm, and Christopher Matthaei, a former partner at a U.S. broker-dealer, for using nonpublic information in…Read the Full Press ReleaseHave a securities law question? [read post]
25 Jun 2010, 6:33 am
The trial of Jérôme Kerviel, accused of setting off nearly 5 billion euros in losses at the French bank Société Générale, ended Friday with judges and prosecutors conceding that a two-year investigation and three weeks of court hearings had left them no wiser about what had ultimately motivated the former trader to make his enormous, unauthorized bets. [read post]
21 Nov 2007, 4:31 am
Anand Parekh, a former head equity trader at the Citadel Investment Group, is setting up his own hedge fund, according to Reuters. [read post]
29 Mar 2012, 7:34 am
Too Much Debt Forces Trader Out of Chapter 13 It’s never a good thing when you owe money to the federal government. [read post]
2 Nov 2006, 5:33 am
Attorneys for David Finnerty, the former stock trader who was convicted Oct. 26 by a jury of making thousands of improper trades while working at Fleet Specialists, have asked for more time to prepare their post-trial motions to set aside this verdict. [read post]
24 Apr 2008, 8:32 am
The Securities and Exchange Commission said on Thursday that it has charged a trader with spreading false rumors about the buyout of Alliance Data Systems last fall and winter, causing the credit card processor’s stock to fall sharply. [read post]
9 Nov 2018, 10:26 am
Lisle, in favor of Manufacturers and Traders Trust Co. [read post]
20 Feb 2008, 4:34 am
New details about the actions of a former trader accused of making billions of dollars of unauthorized bets at the French bank Société Générale showed that he exposed the bank to a significant trading loss in July, six months earlier than the bank has acknowledged. [read post]
20 Jul 2011, 1:31 pm
[JURIST] Former hedge fund trader Danielle Chiesi was sentenced Wednesday to 30 months in prison after pleading guilty [JURIST report] in the US District Court for the Southern District of New York [official website] to three criminal counts of conspiracy to commit securities fraud. [read post]
