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14 May 2009, 1:45 pm
Criminal charges are pending against Daniel Corbin, another day trader. [read post]
22 Jan 2023, 6:30 am
Since the adoption of Rule 10b5-1 in 2000, the SEC, courts, members of Congress, academics and others have grown increasingly concerned that Rule 10b5-1 has allowed traders to escape liability by trading on the basis of MNPI while still technically satisfying the Rule’s requirements. [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]
19 Apr 2011, 9:57 am
Such a rule would destroy the incentives of analysts and traders to do research. [read post]
18 Jul 2008, 1:41 pm
Specialist traders match buyers and sellers at the NYSE (now part of NYSE Euronext) and provide liquidity by buying or selling shares when there is an imbalance on the floor. [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]
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]
12 Aug 2015, 3:01 am
Traders kept “shopping lists” of the releases they wanted from select public companies, many of whom were large Fortune 500 conglomerates with heavy interest in market trading. [read post]
30 Sep 2007, 4:51 am
I recommend that all traders everywhere have a copy of this handy swing trading manual in their library. [read post]
9 Dec 2011, 5:00 am
[and show that inside traders] are going to pay severely in monetary terms. [read post]
7 Sep 2012, 2:00 am
While insider trading laws do not require that the trader make a profit, cases like this add more fuel to the fire of those who downplay the significance of insider trading. [read post]
13 May 2008, 1:22 pm
He is thinking about the trader he fired at the bank only this morning. [read post]
1 Mar 2010, 10:17 am
Shortly afterwards, some French traders were asked by the Tribe to leave. [read post]
10 May 2011, 2:59 am
That announcement was expanded on May 4 to include kabobs made using these same grape tomatoes sold at some Safeway, Vons, Pavilions and Pak N Save grocery stores.Then Mastronardi Produce of Kingsville, Ontario recalled grape tomato products sold under the brand names Aldi "From the Vine" Grape Tomatoes, Sunset Grape Tomatoes, and Trader Joe's Splendido Little Tomatoes. [read post]
18 Nov 2011, 1:59 am
Trader Joe's Romaine Salad 0013-2145 NOV 18- 16oz. [read post]
3 Jan 2012, 10:37 am
Trader Joe’s Romaine Salad 0013-2145 16oz. [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]
3 Jan 2011, 6:52 am
Some examples: Doug Holmes on central bankers, Vincent Lepinay and Hiro Miyazaki on derivatives traders, and my work, and the work of Credit Slips’ own Anna Gelpern on lawyers. [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]
27 Jan 2020, 4:01 am
Among the specific EU measures highlighted are: Better Enforcement Directive (Directive (EU) 2019/2161) — the resolution urges the Commission to closely monitor the implementation of the Diretive’s new rules requiring traders to inform consumers when prices of goods or services have been personalized on the basis of ADM, and when the profiling of consumer behavior allows traders to assess the consumer’s purchasing power. [read post]
