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19 Mar 2014, 10:45 am
[JURIST] France's highest appeals court on Wednesday sentenced former trader Jerome Kerviel [BBC backgrounder; JURIST news archive] to three years in prison for fraudulent covert trading while working for French bank Society Generale (SocGen) [corporate website, in French]. [read post]
29 Jul 2012, 10:42 am
[JURIST] The US District Court for the Southern District of New York [official website] granted an emergency order Friday freezing the assets of traders operating in Hong Kong and Singapore. [read post]
10 Jul 2008, 12:06 pm
GLG Partners has brought in two senior traders from Morgan Stanley to replace Greg Coffey, the fund manager whose surprise resignation in April prompted $2 billion of redemptions. [read post]
3 Dec 2016, 10:45 am
In addition, Trader Joe’s Mediterranean Hummus Snack Pack with Pita Chips (SKU #97136) is NOT part of this recall. [read post]
24 Sep 2012, 7:01 am
Trader Joe's has stores in 35 states and the District of Columbia. [read post]
24 Sep 2012, 7:01 am
Trader Joe's has stores in 35 states and the District of Columbia. [read post]
21 Apr 2010, 10:41 am
Courthouse News Service is reporting that a former trader with Societe Generale was arrested and charged with stealing the code from the bank's high-frequency trading program.Samarth Agrawal worked with the high-frequency trade group, which uses a multimillion-dollar computer system to perform sophisticated securities trading within milliseconds. [read post]
1 Feb 2012, 2:08 pm
Credit Suisse fired the traders and cooperated with authorities in their investigation. [read post]
7 Oct 2011, 11:16 am
Chilton stumps for high-frequency “cheetah” trader regulationCFTC Commissioner Bart Chilton called for the registration and regulation of so-called “cheetah” traders once again while speaking at an energy conference in Texas. [read post]
30 Nov 2009, 1:16 pm
Let me see - free trader? [read post]
7 Aug 2022, 11:47 am
US District Judge Paul Engelmayer has vacated former Deutsche Bank AG trader Timothy Parietti’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
25 May 2011, 3:25 pm
Oil Trader Vigorously Rejects Charges of Market Manipulation [read post]
15 Jan 2012, 11:21 pm
EUROPE: Traders brace for eurozone crisis fallout. [read post]
23 May 2012, 9:00 am
JOAN HEMINWAY: A Portrait of the Insider Trader as a Woman. [read post]
7 Oct 2010, 4:49 am
"The court rejected defense arguments that the 33-year-old trader was a scapegoat for a financial system gone haywire with greed and the pursuit of profit at any cost — a decision sure to take some pressure off the beleaguered banking system overall. [read post]
17 Mar 2015, 10:12 am
Trader Joe’s has removed many of the recalled items from store shelves. [read post]
22 Jun 2011, 4:25 am
Insider Trading Probe Sparks Paranoia in Traders - CNBC Hat tip to Securities Docket. [read post]
6 Nov 2010, 2:59 am
Cilantro in several Trader Joe's products may be contaminated with Salmonella. [read post]
28 Jun 2020, 10:46 am
via www.dailymail.co.uk This happened at Trader Joe's in North Hollywood, which is the only thing interesting about the story. [read post]
16 Sep 2011, 1:38 pm
The photo related to the recent story about Kweku Adoboli, the UBS trader charged with several counts of fraud, including unauthorized trades and false accounting is an outrage. [read post]
