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16 Dec 2007, 2:23 pm
I'm the biggest free marketer and free trader that you will ever see. [read post]
27 Jan 2008, 10:08 pm
Related Web Resources: CFTC Charges Argentine Trader With Fraud, FIN Alternatives, January 17, 2008 Read the Court Order in the Case (PDF) U.S. [read post]
20 Aug 2011, 5:06 pm
The EB 5 investor visa is open to petitioners who are not necessarily from treaty-trader countries such as with an E-1 or E-2. [read post]
2 Nov 2009, 7:41 am
These retailers include Trader Joes, Price Chopper, Lancaster and Wild Harvest, Shaw's, BJ's, Ford Brothers and Giant. [read post]
12 Jun 2013, 4:25 am by Broc Romanek
Unlike insider trader cases - which often can be a slam dunk - financial fraud cases typically take years to bring, rather than months. [read post]
7 Apr 2011, 9:03 am by Usha Rodrigues
If you haven't been following the story, Kluger and Garrett Bauer, a New York trader, are accused of trading on inside information Kluger obtained while working on M&A deals, and making $32 million doing it. [read post]
7 Jun 2012, 6:48 am by Andrew Cross
 Commodity traders of all stripes must keep this fact in mind in designing their post-Dodd Frank compliance programs, given that the fountainhead of this particular enforcement action is CFTC Rule 180.1, the new Dodd-Frank anti-manipulation rule. [read post]
29 Aug 2012, 9:46 am
In 2004, a private trader filed the first complaint with the ECCJ, alleging a violation of ECOWAS free movement rules. [read post]
28 May 2010, 1:23 pm by by PritzkerLaw
The recalled sprouts were sold under several brand names and were sold at 400 Walmart stores in 15 states.They were also sold at Trader Joe's   Safe Consumption of Sprouts: Avoid Food Poisoning   Health officials advise that children, pregnant women, people with weak immune systems and the elderly NOT CONSUME raw sprouts, as they can be a particular risky source of bacteria due to the warm, moist environments in which they are grown. [read post]
16 Jun 2012, 9:29 am by StephanieWestAllen
In contract bridge, unlike the other mind sports, players work with a partner, and so “to be a good player, you have to be a good partner,” said Howard Weinstein, a former options trader who became a World Life Master in bridge. [read post]
18 Mar 2009, 4:10 am
UPDATE: The potentially larger AIG problem: The political hue and cry over the millions in bonuses for AIG execs has hit fever pitch but there are major questions about what AIG has done with far larger portions of the federal bailout money it’s received over the past year than the $165 million in bonuses given to derivatives traders. [read post]
4 Jul 2009, 2:59 am
Eleven were merchants, nine were farmers and large plantation owners; men of means, well educated, but they signed the Declaration of Independence knowing full well that the penalty would be death if they were captured.Carter Braxton of Virginia, a wealthy planter and trader, saw his ships swept from the seas by the British Navy. [read post]
16 Nov 2022, 8:10 am by Tom Smith
Through an almost endless churn of fawning coverage, the news media turned an inexperienced—and, it seems, ethically deranged—trader into the second coming of Warren Buffett.Over the past two years, Bankman-Fried cultivated the media lavishly, if not carefully. [read post]
23 Jan 2022, 5:44 pm by Doug Cornelius
The list of suspicious traders got shared with the companies and the shared last names were a sure giveaway. [read post]
4 Oct 2022, 5:59 pm by Sabrina I. Pacifici
Trader Joe’s, in which the plaintiff alleged that numerous chocolate makers failed to warn the public about levels of lead and cadmium in their products, therefore violating California’s Proposition 65. [read post]
19 Jul 2023, 6:04 am by Doug Cornelius
Teixeira had a friend who knew a guy who was a stock trader, Jordan Meadow. [read post]
21 Nov 2018, 9:15 am by Silver Law Group
The firm’s president and head trader, James Cordier, told a recent interviewer, “Our goal is to take an aggressive vehicle and manage it conservatively. [read post]
20 Jun 2010, 3:21 pm by Stephen Bilkis
Goldman's connection to an insider trading charge against a trader has led to the addition of a subpoena to the bank's legal woes, reports a NY Criminal Lawyer. [read post]
3 May 2016, 11:08 am by Bill Marler
Several major retailers’ brands are part of the recall, including: Costco, Costco Canada, Walmart, Safeway and Trader Joe’s. [read post]
13 Sep 2024, 1:29 pm by Zneimer & Zneimer, P.C.
  “I have heard in recent days from residents, from traders, from visitors to Melbourne, literally begging us to bring the trial to an end to make our city safe again” Melbourne Mayor Nicolas Reece was quoted in saying at a news conference. [read post]