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3 Aug 2007, 6:49 am
Except, that is, the traders themselves who only have a moment to peek every once in awhile. [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]
2 Mar 2024, 10:57 am
Gunvor was founded decades ago by oil traders Gennady Timchenko of Russia and Torbjörn Törnqvist of Sweden. [read post]
24 May 2012, 10:44 am
The JPMorgan debacle centers on a trader in London dubbed the “London Whale,” apparently for playing a central role in a risky hedging strategy that led to the announcement of a $2 billion, likely far higher, trading loss. [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]
21 May 2012, 6:32 am
Naturally, as everything done in the last minute, this seems to be an unfinished work.Paragraph 5, point 4 of the Supplementary provisions of the Trade Register Act:(4) The co-operations and trader’s last registration court prepares and sends by 1st October 2012 to the Agency a list of unreregistered sole traders and foreign companies branches, for which no re-registration has been requested in the term of § 4, point 1 as well as a list of all companies and… [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]
9 Mar 2016, 9:44 pm
The pistachios were sold under the brand names Wonderful, Paramount Farms, and Trader Joe’s and were sold nationwide and in Canada. [read post]
2 Jun 2008, 12:47 pm
Presumably, the breakdown of sales, inventory and order backlogs -- all a part of the report's namesake barometer of the economy -- would give traders just enough knowledge to place quick and informed bets in the market before others get the same info. [read post]
28 Mar 2012, 8:04 am
Since 2009, various VIX ETNs have become available to retail traders, expanding a space that was previously reserved for more sophisticated and insitutional 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]
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]
7 Mar 2008, 8:57 am
Former president Clinton issued 140 pardons on his last day in office, including several to controversial figures, such as commodities trader Rich, then a fugitive on tax evasion charges. [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]
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]
2 Mar 2020, 9:06 pm
Those customers and brands of fruit involved included: Kroger under the Renaissance Food Group label and the Boar’s Head private label; Target under the Garden Highway label; Trader Joe’s under the Trader Joe’s label; Walmart under a Freshness Guaranteed label; and Amazon/Whole Foods under the Whole Foods Market label. [read post]
26 Jan 2015, 5:00 am
What the two traders did is certainly enough to get them fired. [read post]
3 Mar 2014, 10:04 pm
” Other retail grocers such as Target, Whole Foods and Trader Joe’s have also pledged not to sell GMO salmon, and Costco is being pressured to join them. [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]
18 Jun 2014, 5:06 am
According to the SEC’s order instituting a settled administrative proceeding, the whistleblower, who was Paradigm’s head trader, made a report of potential securities law violations to the SEC in March 2012, and continued to work for several months thereafter without incident. [read post]
