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9 Mar 2011, 7:10 am
Since arresting 53-year-old U.S. citizen Rajaratnam in October 2009 and announcing criminal charges against 26 former traders, executives and lawyers, the U.S. government has pressed ahead with what it calls the biggest probe of insider trading in the $1.9 trillion hedge fund industry. [read post]
18 May 2013, 12:06 pm
But if you are reading this, you are an attorney, not a day-trader. [read post]
3 Feb 2022, 11:27 am
The avowed purpose is to fight the spread of Covid-19 by limiting the entry of traders, workers and smugglers. [read post]
15 Feb 2007, 10:35 am
Falsely claiming or creating the impression that the trader is not acting for purposes relating to his trade, business, craft or profession, or falsely representing oneself as a consumer. [read post]
21 Nov 2013, 4:23 pm
Epidemiologic and traceback investigations conducted by local, state, and federal officials indicate that consumption of two ready-to-eat salads, Field Fresh Chopped Salad with Grilled Chicken and Mexicali Salad with Chili Lime Chicken, produced by Glass Onion Catering and sold at Trader Joe’s grocery store locations, are one likely source of this outbreak of STEC O157:H7 infections. [read post]
14 Jun 2006, 5:37 am
It's about behavioral finance and, at least as a "hook" for reeling in the WSJ readership, the argument for legalizing insider trading, expressed thusly at the conclusion of the piece (although that's really not what it's all about: "We should rethink any current policies based on a… [read post]
18 Mar 2008, 11:30 am
Stephen Chang, a securities trader, said in court papers filed Friday that he was at the Hot Lap Dance Club near Madison Square Garden and was getting a paid lap dance when the accident occurred early Nov. 2, 2007. [read post]
23 Apr 2012, 2:38 pm
Regulators are now required to prove only that traders acted "recklessly"; previously they had to prove that they intended to manipulate prices.The Wall St. [read post]
29 Apr 2015, 10:43 am
Traders who were shorting Twitter stock ahead of its earnings announcement Tuesday made a giant windfall. [read post]
28 Oct 2011, 2:08 pm
Loera, a Navy deserter, saw the car ad in Auto Trader in February 2010. [read post]
29 Apr 2010, 7:33 am
So long as Goldman fully disclosed all material facts, the fact that Goldman thought the securities being sold were “shitty,” as one scatological email reference by an unwise trader put it, is not a breach of the securities laws. . . . [read post]
30 Jun 2021, 8:50 am
Robinhood agreed to the sanctions to settle broad regulatory allegations that the firm misled customers, approved ineligible traders for risky strategies, and did not supervise technology that failed and locked millions out of trading. [read post]
8 Dec 2010, 1:06 am
Instead, one fee will cover everything: USD140 for tourist visas, USD150 for petition-based visas (H, L, O and P), and USD390 for E treaty/trader visas. [read post]
1 Mar 2018, 1:10 pm
Madoff, Credit Suisse, Salomon Smith Barney, ICAP/Investment Services and Trading, RBC Professional Trader Group, Merrill Lynch and J.P. [read post]
5 Oct 2010, 6:00 am
The Société Générale trader who lost billions for the bank was convicted and sentenced to at least three years in prison today. [read post]
28 Dec 2010, 4:59 am
[Trask] And another one to come: Janus Capital v. 1st Derivative Traders is a replay of Stoneridge. [read post]
20 Jan 2015, 3:52 pm
Dratel said this was, at least in part, from being a successful trader in the digital crypto-currency. [read post]
11 Nov 2019, 8:15 am
Among other things, the Directive provides for: enhanced harmonisation and streamlining of some of the criteria used to determine the level of penalties for infringements of EU consumer law; enhanced transparency in online transactions, in particular regarding the use of online reviews, personalised pricing based on algorithms or higher ranking of products due to paid placements; and an obligation for online marketplaces to inform consumers on whether the responsible trader in a transaction… [read post]
2 Apr 2024, 11:32 am
The platform’s user-friendly interface and competitive fee structure appealed to both novice and experienced traders, contributing to its rapid growth and expansion. [read post]
4 Nov 2008, 7:19 am
In the NIC case, NIC, a petroleum trader, sought damages for Lukoil's failure to deliver gasoline at the appointed time. [read post]
