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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]
8 Mar 2024, 4:03 am
Recently, Walmart, Costco, and Trader Joe’s recalled certain cheeses after a listeria outbreak. [read post]
31 Jul 2020, 3:45 am
Decades ago, our Buying Team started using product names, like Trader Giotto’s, Trader José’s, Trader Ming’s, etc. [read post]
11 Jan 2021, 8:53 am
With all the discussion on the importance of rule of law, note this article from GCR on DOJ Antitrust: A New York federal judge has denied the Department of Justice’s request to block former Citigroup trader Rohan Ramchandani from using... [read post]
12 Feb 2009, 1:42 am
“A City trader who is suing his employer claiming that he was underpaid £100,000 after receiving a £1.2 million bonus has won the right to continue his case. [read post]
19 Sep 2013, 12:04 pm
Decade-long visitation battle rages on between alleged insider trader and whistle-blowing ex-wife From the ABA Journal: More than 10 years and 600 court motions later, David Zilkha and his ex-wife, Karen Kaiser, are still fighting over the visitation plan for... [read post]
31 Dec 2007, 8:31 am
In large part, individuals remain powerless to discover the information a data trader holds about them, to discover what information was sold or stolen, to prevent data traders from using their personal information in unauthorized ways, or to holddata traders accountable for lax security.The Article argues that a new common law tort should be used to force reform and accountability on data traders, and to provide remedies for individuals who have suffered harm to… [read post]
1 Aug 2018, 9:14 am
Trader Joe’s removed the suit in May and was granted an extension until August to respond to the complaint. [read post]
7 Feb 2024, 1:45 pm
The ready-to-eat frozen product was distributed to Trader Joe’s stores nation wide. [read post]
7 Feb 2020, 1:21 pm
A former Wall Street trader pleaded guilty to securities fraud and wire fraud after authorities accused him of running a Ponzi scheme that cheated investors out of $19 million. [read post]
1 Dec 2023, 11:19 am
Ex Nuveen Trader LAWRENCE BILLIMEK has pleaded guilty in connection with his participation in a $47 million FRONT RUNNING insider trading scheme. [read post]
17 Nov 2021, 12:32 pm
Jeffrey Newman represents whistleblowers 617-823-3217 The post Securities & Exchange Chairman seeks rules to monitor high speed traders appeared first on Newman & Shapiro. [read post]
20 May 2009, 12:57 am
Daniel Sokol Robert O'Donoghue & Louise Macnab (Brick Court Chambers) Dominant Firms' Duties to Deal with Pharmaceutical Parallel Traders Following Glaxo Greece. [read post]
2 Aug 2011, 11:59 am
Upon registration, each large trader is issued a unique large trader identification number (LTID). [read post]
26 Jul 2022, 12:16 pm
But due to continuing and expensive errors, the client decided that working as a commodities trader was no longer possible and ceded the spot in the trading pit to another trader. [read post]
27 May 2010, 10:51 am
Turns out they were not the smartest couple of inside traders out there. [read post]
15 Feb 2009, 6:19 am
Here is the abstract:The rogue trader - a figure that captured public attention in the... [read post]
14 Jul 2011, 7:18 am
[JURIST] Former hedge fund trader Danielle Chiesi on Wednesday agreed to pay USD $540,000 to settle a civil charge with the Securities and Exchange Commission (SEC) [official website]. [read post]
19 Jul 2010, 7:57 am
During Plate’s employment with Schottenfeld in 2007, Plate allegedly obtained from former Galleon trader, and insider trading ring leader Zvi Goffer, nonpublic information regarding the probable acquisitions between 3Com and Axcan. [read post]
21 Jun 2005, 1:00 pm
In April, 17 NYSE traders were charged with securities fraud violations [JURIST report]. [read post]
