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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]
17 Oct 2011, 5:01 am
Why was I not surprised to learn that stock traders are more reckless than psychopaths? [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]
11 Apr 2023, 9:05 pm
Scenic Fruit supplied recalled products to Costco, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in specific states, and to Trader Joe’s nationwide,” according to the FDA. [read post]
27 Oct 2017, 4:04 am
From Christine Simmons :“Gordon Group said it retained Herrick Feinstein in late 2009 after it was defrauded by a rogue bond trader who made unauthorized purchases of stock “in an elaborate pump and dump scheme. [read post]
15 Mar 2011, 9:31 am
The CFTC has rejected the dealer-trader distinction that exists under relevant statutory precedent, and which the SEC acknowledges in interpreting nearly identical language in the definition of security-based swap dealer. [read post]
1 May 2017, 3:00 am
A clear and uniform federal insider trading standard would benefit everyone – prosecutors, traders & the markets. [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]
9 Mar 2017, 5:14 am
And traders would have a clear, common-sense rule to guide their conduct. [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]
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]
30 Jul 2012, 10:53 am
To make matters worse for the alleged insider traders, the SEC has frozen all proceeds from the Nexen trades, not just the profits from the last few weeks. [read post]
9 Nov 2015, 12:04 pm
CFTC Commissioner Bart Chilton referred to this activity as an attempt to “fake out” other traders. [read post]
2 Jun 2007, 4:48 pm
Fixed-site online traders like CD-WOW can be targeted, test-purchased and picked off one at a time by dedicated IP owners or the groups that represent them (see IPKat post here), but picking off sellers of fakes and frauds through eBay is a far tougher proposition.Contents of the current issue hereThe June issue of the Sweet & Maxwell monthly European Intellectual Property Review is quite eventful. [read post]
31 Dec 2010, 8:59 am
But given the wildly varying pricing traders give enterprises like this in recent years, it could be a sign of a bubble. [read post]
2 Jun 2008, 1:44 am
It has taken on sharper focus, which generally is a good thing in a debate because it opens up more opportunities for communication.In my latest installment on the issue, Keeping Free Markets Free, I summed up my preferences in this way:Given the choice between a market hijacked by speculators, cheaters, shoddy artisans, defective manufacturers, cronyism-afflicted traders, and others whose greed surpasses their respect for the market's consumers, and a market patrolled by… [read post]
28 Nov 2023, 9:15 pm
But the “shadow trading” theory warrants attention because it can potentially have wide-ranging ramifications for traders by broadening the scope of the types of nonpublic information that might be deemed material. [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]
22 Nov 2019, 5:30 am
That’s what Trader Joe’s did in 2013 when it learned a Canadian was buying carloads of stuff from its U.S. stores and then reselling it in Canada (where Trader Joe’s didn’t operate). [read post]
14 May 2009, 1:45 pm
Criminal charges are pending against Daniel Corbin, another day trader. [read post]
