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13 Aug 2010, 12:27 pm
Investigators probing these trades are finding the black box computer algorithms used by traders produced bizarre "crop circle" graphs over the course of the flash crash. [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]
1 Feb 2021, 1:38 am
Cofece said Barclays, Deutsche Bank, Santander, Banamex, Bank of America, BBVA Bancomer and JP Morgan as well as 11 traders agreed on 142 instances either to sell or buy bonds at a certain price or to not trade them at all. [read post]
28 May 2014, 10:37 am
Another Contaminated Batch of Food In the same article by Parade, a recall of hummus sold by Trader Joe’s stores and Target stores was also mentioned. [read post]
9 Oct 2017, 3:16 pm
Suspension of Non-Immigrant Visa Services These recent developments mean that beginning October 8, 2017, no new non-immigrant visa applications will be processed in Turkey until further notice, including: B-2 visas for temporary tourism or medical reasons, B-1 visas for temporary business visitors, F-1 student visas, E-1 treaty trader visas, E-2 treaty trader visas, and other non-immigrant visa types. [read post]
13 Jun 2012, 11:06 am
The trader placed huge bets on an obscure index in the name of hedging risk. [read post]
30 Dec 2014, 8:00 am
Although traders should not be permitted to buy non-public information from corporate insiders, she stated that traders on Wall Street routinely “get a whole lot of information from people that you talk to all the time. [read post]
12 Aug 2013, 6:00 am
But Shavers may put Bitcoin users and traders back under the microscope, and not just by the feds. [read post]
9 Apr 2024, 3:12 am
Since insider trading generally requires the trader to have breached a duty in trading on the basis of MNPI, the blog’s discussion of the kind of duties that a person engaging in shadow trading might be found to have breached is also helpful. [read post]
16 Apr 2022, 9:03 pm
If implicated products are available on the local market, CFS would direct traders to stop sales, remove them from shelves and issue a recall. [read post]
13 Nov 2012, 9:53 am
The implications of these rulings will be of great interest to traders, investors, government negotiators and even critics of globalisation. [read post]
23 Oct 2017, 10:27 pm
It included more than 150 products sold in Canada and the United States under a variety of brands at a variety of retailers, including Walmart and Trader Joe’s. [read post]
17 Mar 2023, 2:09 pm
The Food and Drug Administration reports that the organic strawberries have been distributed nationwide to a variety of retailers, including Costco, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states, and to Trader Joe’s The frozen strawberries have been sold under a variety of brand names. [read post]
15 Sep 2011, 11:20 am
Dodd-Frank requires the CFTC to establish position limits to counteract a perceived increase in speculation on the part of large traders. [read post]
18 Mar 2011, 6:20 am
While the SEC often goes overboard in their cases, and sues individuals who did nothing wrong, (see, Mark Cuban), the simple fact is there are far too many occasions where an individual, and in particular a corporate executive, is charged with insider trading.I suppose that there is the thought that the trader will not get caught, and the allure of big profits is simply too much to ignore. [read post]
16 Aug 2019, 11:48 am
There are two possible outcomes: if the trader’s prediction is correct, they receive a set amount of cash; if they are incorrect, they get nothing. [read post]
14 Nov 2010, 7:10 am
Rather than being opponents of free trade, I suspect that many Tea Partiers are actually extreme free traders who think that so-called "free trade agreements" are just another example of big government favors for large corporations. [read post]
9 May 2007, 3:57 pm
The trader alerted his supervisor, and by that afternoon a technician pinpointed the programming "error". [read post]
16 Jul 2008, 10:45 am
In a short sale, a trader borrows stock and then sells it, in hopes it will later fall in price. [read post]
15 Feb 2011, 9:32 am
Kim began his scheme back in 2003 and convinced numerous people that he was an accomplished trader. [read post]
