Search for: "The Trader"
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1 Feb 2012, 2:08 pm
Credit Suisse fired the traders and cooperated with authorities in their investigation. [read post]
7 Oct 2011, 11:16 am
Chilton stumps for high-frequency “cheetah” trader regulationCFTC Commissioner Bart Chilton called for the registration and regulation of so-called “cheetah” traders once again while speaking at an energy conference in Texas. [read post]
30 Nov 2009, 1:16 pm
Let me see - free trader? [read post]
7 Aug 2022, 11:47 am
US District Judge Paul Engelmayer has vacated former Deutsche Bank AG trader Timothy Parietti’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
15 Jan 2012, 11:21 pm
EUROPE: Traders brace for eurozone crisis fallout. [read post]
23 May 2012, 9:00 am
JOAN HEMINWAY: A Portrait of the Insider Trader as a Woman. [read post]
25 May 2011, 3:25 pm
Oil Trader Vigorously Rejects Charges of Market Manipulation [read post]
7 Oct 2010, 4:49 am
"The court rejected defense arguments that the 33-year-old trader was a scapegoat for a financial system gone haywire with greed and the pursuit of profit at any cost — a decision sure to take some pressure off the beleaguered banking system overall. [read post]
17 Mar 2015, 10:12 am
Trader Joe’s has removed many of the recalled items from store shelves. [read post]
22 Jun 2011, 4:25 am
Insider Trading Probe Sparks Paranoia in Traders - CNBC Hat tip to Securities Docket. [read post]
6 Nov 2010, 2:59 am
Cilantro in several Trader Joe's products may be contaminated with Salmonella. [read post]
28 Jun 2020, 10:46 am
via www.dailymail.co.uk This happened at Trader Joe's in North Hollywood, which is the only thing interesting about the story. [read post]
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]
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]
8 Mar 2024, 4:03 am
Recently, Walmart, Costco, and Trader Joe’s recalled certain cheeses after a listeria outbreak. [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]
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]
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]
11 Feb 2008, 10:00 pm
A dozen Houston-area traders have been criminally charged in the trader cases and half of those have plea guilty. [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]
