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7 Apr 2020, 6:02 pm by David Bernstein
But check the subheadline: "At least four people – who had worked at Walmart, Trader Joe's and Giant – have died from covid-19 in recent days. [read post]
26 Mar 2009, 9:39 am
The investigation into bribery and kickbacks resulted in guilty pleas by traders at A.G. [read post]
11 Mar 2010, 12:37 pm by Steve Bainbridge
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]
26 Dec 2018, 1:15 pm by Associated Press
U.S. stocks surged Wednesday, recovering all their losses from a Christmas Eve plunge and placing the market on track for its best day in nine months. [read post]
8 May 2010, 10:28 pm by Mike
There's at least probable cause that Warren Buffett violated insider trading laws when he sold $6.2 million in Moody's (MCO) shares. [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 by tracey
“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]
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 by Bruce Carton
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 by Tom Huddleston Jr.
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, 10:24 am by Robert J. Tannous
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]
1 Mar 2011, 2:38 pm
Cunningly disguised, the Maltese Customs officers could approach importers of infringing goods without arousing any suspicions ... [read post]
6 Aug 2012, 8:15 am by Editorial Board
On July 30, the German Ministry of Finance presented new draft legislation in the form of an “Act for the Prevention of Risks and the Abuse of High Frequency Trading” (Entwurf eines Gesetzes zur Vermeidung von Gefahren und Missbräuchen im Hochfrequenzhandel). [read post]
10 Oct 2013, 9:24 am by Robert J. Tannous
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]
17 Mar 2008, 9:42 pm
From the city that never sleeps, via Associated Press:NEW YORK (AP) â€â [read post]