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5 Mar 2015, 4:49 am
The median inside traders invests an amount worth 39% of his median home values. [read post]
2 Mar 2015, 10:05 am
To compound matters for investors in this product, now investigators at the Department of Justice are reportedly examining whether UBS traders shortchanged investors in UBS’s V10 Enhanced FX Carry Strategy by overcharging them when they carried out the currency trades needed to execute the strategy. [read post]
2 Mar 2015, 5:54 am
Who are inside traders? [read post]
24 Feb 2015, 5:04 pm
” During the Division of Enforcement workshop panel, Deputy Director of Enforcement Stephanie Avakian said that insider trading cases continue to trend upwards, and added that the Commission’s continued emphasis on large-scale data analytics has allowed the Enforcement Division to analyze trading data spanning several different accounts and traders. [read post]
23 Feb 2015, 1:23 pm
MLD4 has an extended scope and introduces due diligence requirements for a greater number of traders by lowering the threshold required for anti-money laundering steps from €15,000 to €10,000. [read post]
23 Feb 2015, 7:11 am
#SCOTUS denies cert in inside trader's appeal raising challenge to SEC authority to define crimes http://t.co/CKXAfCyCRX — Alison Frankel (@AlisonFrankel) February 23, 2015 [[ This is a content summary only. [read post]
20 Feb 2015, 2:30 am
After all, was this not a landmark decision in establishing that trade mark owners were entitled to obtain website blocking orders against the myriad of internet traders who milk the popularity of their brands while damaging the reputation upon which that popularity was initially built? [read post]
18 Feb 2015, 9:00 am
Moreover, only circumstantial evidence is typically available to prove a state of mind element such as intent or scienter, adding to the difficulty federal regulators may face by pursuing charges against high frequency traders or trading firms. [read post]
14 Feb 2015, 11:12 am
“The Justice Department plans to try and force four major banks to plead guilty to criminal antitrust charges for alleged collusion by traders in foreign-currency markets, people familiar with the discussions said. [read post]
11 Feb 2015, 11:31 am
First Derivative Traders, 131 S. [read post]
11 Feb 2015, 7:32 am
The traders asked one another for submissions that would manipulate the prices of those derivatives for their benefit.According to the complaint, the practice of nudging the rate to benefit traders’ positions was commonplace, and frequently joked about. [read post]
9 Feb 2015, 8:55 pm
Trader Joe’s has also posted a customer advisory on their internet page and initiated a recall. [read post]
9 Feb 2015, 7:10 pm
ABIL also urged State and DHS to create a pilot system of binding review of decisions by consular officers to refuse certain categories of visas (all immigrant visas and nonimmigrant refusals under the E-1 treaty trader, E-2 treaty investor, E-3 Australian specialty occupation worker, H-1B specialty occupation, L-1 intracompany transferee and O-1 extraordinary ability visa categories). [read post]
7 Feb 2015, 2:55 pm
Successful investing presents practical and emotional difficulties. [read post]
6 Feb 2015, 8:11 am
WIPIP Session 1: TMDeborah Gerhardt (& Jon McClanahan), Colors 20 years of Qualitex: who is registering color? [read post]
6 Feb 2015, 5:59 am
The complaints alleged that traders from the banks had used electronic communications to “exchange information on customer orders and agree to trading strategies to manipulate” the forex rates, in violation of U.S. antitrust law. [read post]
3 Feb 2015, 3:03 pm
Based upon the opening statement and based upon one of the theories of the defense, which is that the defendant was a bitcoin trader and that any bitcoins in his possession were from bitcoin trading, it was reasonable to expect that you yourself had done such an analysis and, therefore, that you had some intention of presenting something that would have shown the opposite. [read post]
2 Feb 2015, 4:30 am
Among other things, the plaintiffs allege that currency traders for various of the defendant banks communicated through online chat rooms with names such as “The Cartel,” “The Bandits Club,” and “The Mafia. [read post]
1 Feb 2015, 9:32 am
. #45 Alice Waters, Chef-Restaurateur and Founder and Director, The Edible Schoolyard Project #44 David Murdock, CEO, Dole Food Company #43 Bill Marler, Foodborne Illness Lawyer and Attorney
#42 Bill Shore, Founder and CEO, Share Our Strength
#41 Jimmy Fallon, Host, The Tonight Show #40 Paul Grimwood, CEO and Chairman, Nestlé USA #39 Pete Wells, Restaurant Critic, The New York Times #38 Michel Landel, CEO, Sodexo #37 Craig Jelinek, CEO, Costco #36 Mario Batali and Joe… [read post]
31 Jan 2015, 10:57 am
Trader Joe’s and Glass Onion Catering is facing 10 lawsuits brought on behalf of victims of a 2013 E. coli outbreak. [read post]
