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8 Jun 2011, 9:15 am
“Spoofing” occurs where a trader makes a bid or offer and cancels it before it is carried out. [read post]
20 Jun 2008, 8:59 am
Of course, none of the stock brokers in my case were ever convicted of anything, and the senior trader was not convicted of anything either. [read post]
14 Aug 2009, 5:55 am
The Trader Joe’s label tries to explain. [read post]
26 Feb 2007, 11:51 am
Then, the First notes that using "common sense" one can tell that "Trader Jacks" was a store (because it had a safe), and therefore a building. [read post]
4 Apr 2012, 7:13 pm
Treaty Investor and Trader visas (E) $390 $270 (?) [read post]
19 Feb 2010, 8:45 am
E visa comes in two varieties: the E-1 Treaty Trader and the E-2 Treaty Investor. [read post]
8 May 2007, 9:32 am
Last week federal prosecutors brought criminal charges against a Credit Suisse banker, accusing him of tipping off a trader in Pakistan (click here). [read post]
17 Nov 2024, 2:22 pm
Organic whole carrots were available for purchase at retail from August 14 through October 23, 2024 (365, Bunny Luv, Cal-Organic, Compliments, Full Circle, Good & Gather, GreenWise, Marketside, Nature’s Promise, O Organic, President’s Choice, Simple Truth, Trader Joe’s, Wegmans, Wholesome Pantry). [read post]
16 Jan 2023, 9:03 pm
Belgian horse trader, Jean-Marc Decker, received four years in prison, two of which were suspended. [read post]
28 Feb 2011, 10:18 am
The Wall Street Journal is reporting that a former Societe Generale SA trader should serve as much as eight years and a month in prison after he was convicted last year of stealing the French bank's proprietary code for its high-frequency-trading business, prosecutors said. [read post]
26 Mar 2009, 9:39 am
The investigation into bribery and kickbacks resulted in guilty pleas by traders at A.G. [read post]
1 Sep 2009, 5:19 am
You don't have to be a high-income trader with world-class doctors to fight for your disability insurance policy benefits. [read post]
8 Dec 2013, 7:00 am
Dunstan alleges that she purchased and consumed a Glass Onion catering salad from a Trader Joe’s retail outlet on November 4, 2013. [read post]
28 Aug 2022, 6:34 pm
” The reason why some traders engage in wash trading is to inflate the trading volume of an asset to give the appearance of rising popularity. [read post]
29 Mar 2012, 6:00 am
" JP Morgan said the trader knew this was a mistake, but signed the new contract anyway, hoping to try his luck with a lawsuit. [read post]
21 Oct 2010, 8:04 pm
The silhouette, fluting and band are striking features of the confectionary, and are apt to distinguish it from the goods of other traders. [read post]
25 May 2023, 7:24 am
AI-powered systems can identify patterns and anomalies that might indicate insider trading, such as unusual trading activity or suspicious relationships between traders. [read post]
13 Jul 2009, 1:49 pm
As Cohan writes, this move took away “the eye the Bear traders had been keeping on what Cioffi was doing, since he was a counterparty on their trades. [read post]
20 Jun 2011, 5:58 pm
Their lead lawyer has said that the brokerage firm’s plan forced the securities traders to pay “huge fees for their own advice. [read post]
19 Nov 2010, 6:51 am
” The trader said he was forced to work longer hours and on weekends after several departures from the high-frequency trading team, but that working on weekends had become a “red flag” at the firm, believed to be an allusion to the Jérôme Kerviel case.Kerviel, a French trader at SocGen, lost the bank nearly €5 billion on unauthorized trades. [read post]
