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8 Oct 2008, 9:28 pm
I was reading Frank Partnoy's 1997 book FIASCO: The Inside Story of a Wall Street Trader a few months ago and came across the passage below. [read post]
1 Nov 2010, 5:22 pm
We blogged about this case previously here:http://wombletradesecrets.blogspot.com/2010/04/high-frequency-trader-accused-of.htmlThe government supported their request thus: "Not only do victims of trade secrets theft have a strong interest in not being re-victimized when their trade secrets are disclosed to the public and their competitors during trial, but the government has an interest" in enforcing the Economic Espionage Act of 1996, prosecutors argued.Ivan Fisher, a lawyer for… [read post]
28 Jun 2023, 8:00 am
Minkkinen et al – United States District Court – Southern District of West Virginia – June 26, 2023) involves a federal criminal indictment related to the theft of trader secrets by former employees of Deloitte. [read post]
13 Apr 2018, 11:45 am
It is, by many accounts, a “double-edged sword,” and not advised for anyone who isn’t a very skilled trader. [read post]
2 Nov 2018, 6:10 am
Specifically, this submission requests the Securities and Exchange Commission (“SEC” or “Commission”) to modify its rules, policies and guidelines to the extent that: When making a voting recommendation, the proxy advisor should be held to the standard of an information trader. [read post]
18 Feb 2011, 1:59 am
Both outbreaks were attributed to cross-contamination from a lack of hygiene and improper food handling.Professor Hugh Pennington's report into the 2005 E.coli outbreak and public consultation were taken into consideration in developing the new guidance.However, Roger Kelsey, chief executive of the National Federation of Meat & Food Traders said his organization had been disappointed with the consultation process. ?? [read post]
31 May 2012, 9:45 am
These individuals could include (but not be limited to) the London trader, Bruno Iksil ("The London Whale"); his London boss, Achilles Macris; their U.S. boss, Ina Drew, the former head of the bank's Chief Investment Office (CIO); and CEO Jamie Dimon, who oversaw the CIO. [read post]
22 May 2012, 2:06 pm
Trader of Troop D. [read post]
25 Jun 2012, 3:50 pm
Her clients range from asset managers, brokers, banks, fund managers, fund platforms, exchanges, insurance companies, brokers, energy traders and corporate finance boutiques. [read post]
23 Dec 2007, 6:31 am
Just before midnight, the well-dressed, 25-year-old financial trader arrived by ambulance at the makeshift hospital tent pitched at a train station in central London. [read post]
18 Apr 2019, 6:11 am
For instance, do dark pools and high frequency traders improve overall liquidity? [read post]
31 Jan 2012, 6:02 pm
And in related news, alleged UBS rogue trader Kweku Adoboli pled not guilty in court this week, generating fears that UBS may face fines for its conduct in the affair. [read post]
15 Jul 2011, 2:48 pm
First Derivative Traders is likely the blockbuster ruling “everyone missed,” writes College of Saint Rose political science professor Scott Lemieux in The American Prospect. [read post]
24 Mar 2008, 9:04 pm
" [Telegraph] Last of the Scruggs judicial bribery defendants without a plea deal, Dickie's son Zack, takes one [Folo] By reader acclaim: securities trader sues over injury from lap dancer's attentions [AP/NY Sun] Amid the talk of FISA and retroactive telecom immunity, it would be nice to hear more about the actual lawsuits [Obbie] Australian worker loses suit over firing despite a doctor's note vouching that stress of worrying about upcoming football game made it… [read post]
27 Dec 2007, 11:50 am
" The final rule directs buyers and sellers of more than 2.2 million MMBtus of physical natural gas annually to file information pertaining to the size of physical natural gas markets, the relative importance of indexed and fixed price transactions, and the identity of major traders. [read post]
17 Apr 2012, 6:47 am
The opinion is particularly notable in that examines three independent bases for its substantive holding: (1) federal pre-emption under the Indian Trader Statutes; (2) federal pre-emption under the Indian Gaming Regulatory Act; and, (3) the balancing test that the US Supreme Court articulated in White Mountain Apache v. [read post]
16 Mar 2011, 8:31 am
The release notes the Securities and Exchange Commission (SEC) recently settled a civil action against one trader "who allegedly bilked more than 50 U.S. and foreign investors out of more than $9.6 million in a series of pre-IPO scams involving purported shares of Facebook, Google and other well-known companies. [read post]
27 Jan 2022, 3:30 am
Large active traders are likely to hate this, because it’s harder for them to make money if they have to reveal strategies to the public too soon. [read post]
24 Feb 2010, 4:00 am
NAFTA Traders, Inc.. [read post]
22 Nov 2011, 10:07 am
Think about sovereign funds, Greece, Oil pipelines and oil traders. [read post]
