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25 Jul 2008, 3:06 pm
It’s disturbing to learn that at some Wall Street firms, the process for independently verifying traders’ pricing was “of questionable merit. [read post]
29 Apr 2024, 2:40 am
*MOUSE PRINT: Trader Joe’s Sparkling Water Zhora V. spotted a big change in Trader Joe’s Sparkling water because the bottles didn’t feel as hefty as they used to. [read post]
10 Apr 2008, 7:00 pm
Similar to cattle ranchers and diamond traders, a growing number of women lawyers have developed their own method of rights assertion and conflict resolution that does not involve turning to the legal system. [read post]
29 Aug 2012, 10:02 am
One of those friends in turn is alleged to have tipped three of his friends.The problem for the Commission, and the defense for the traders, is the concept ofscienter, a guilty mind. [read post]
20 Jan 2015, 6:10 am
The SEC order found that Wedbush had inadequate risk controls in place before providing customers with access to the market including some anonymous overseas traders. [read post]
8 Jun 2010, 1:43 pm
Goldman Sachs hires former BP executives to work as traders. [read post]
7 May 2009, 2:31 pm
If it does try to prosecute unscrupulous traders, however, the defense lawyers will surely point to the SEC's inconsistent statements about whether it can regulate such investments in an effort to justify their clients' actions. [read post]
7 Oct 2008, 2:41 pm
Markets are prone to irrational exuberance, and that exuberance can result in crashes that harm lots of people besides the traders in the markets. [read post]
3 Jun 2011, 9:00 am
A Trader, an F.B.I. [read post]
1 Feb 2024, 11:33 am
Vietnamese customs data made it possible to identify some of the fuel traders that made the second-to-last purchase of jet fuel that transited through Vietnam. [read post]
11 Mar 2010, 12:37 pm
Eight (out of 11) members of Toll Brothers board of directors sold significant amounts of the company’s stock between December 2004 and September 2005. [read post]
8 Sep 2009, 8:50 am
Michael A. [read post]
1 Mar 2011, 2:38 pm
Cunningly disguised, the Maltese Customs officers could approach importers of infringing goods without arousing any suspicions ... [read post]
8 Apr 2008, 4:44 pm
There's a fair amount of fluff developing out there about the current financial uproar and the role of "The Black-Scholes Option Pricing Model" (see e.g. useful commentary and refs here). [read post]
9 Apr 2012, 1:22 pm
Dataminr, a "Twitter analytics company," announced a partnership with Twitter today that will give it access to the full Twitter Firehose in real-time, thereby allowing it greater access to tweets and metadata. [read post]
15 Apr 2011, 3:15 pm
A federal judge on Friday ordered Matthew Kluger--the former associate at several Am Law 100 firms who is accused of being a key player in a $37 million insider trading scheme--released on bail and confined to his Virginia home. [read post]
10 Oct 2013, 9:24 am
On Oct. 10, 2013, the Securities and Exchange Commission (SEC) announced that Rodrigo Terpins and his brother, Michel Terpins, have agreed to pay $5 million to settle charges that they were behind suspicious trading in call H.J. [read post]
11 Jan 2009, 8:15 pm
And it is words such as these that follow that are the first refuge of trademark scoundrels. [read post]
25 Feb 2012, 2:20 am
“Viren Rastogi, the London metals trading tycoon behind one of Britain’s biggest ever frauds, has been ordered to serve seven years behind bars on top of an initial sentence of nine-and-a-half years because he has failed to return millions of pounds defrauded from 20 international banks.” Full story The Guardian, 24th February 2012 Source: www.guardian.co.uk [read post]
29 Apr 2010, 5:27 pm
The iPhone thief has been discovered. [read post]
