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3 Jan 2013, 10:20 am
An attorney convicted of insider trading has been disbarred by the New York Appellate Division for the First Judicial Department: ...beginning in 1994 and ending in 2011 he participated in an insider trading scheme in which he stole confidential non-public... [read post]
31 Dec 2012, 9:53 am
Many of us in the blogging community have written extensively about the travails of one Sergei Aleynikov, the ex-Goldman Sachs trader who misappropriated GS's trading source code before departing for Teza Technologies. [read post]
31 Dec 2012, 9:41 am
He also urged the SEC to impose some liquidity provision obligations on high frequency traders. [read post]
30 Dec 2012, 6:19 pm
On September 22, 2012 the CDC announced a multistate outbreak of Salmonella serotype Bredeney linked to Trader Joe’s Valencia Creamy Salted Peanut Butter. [read post]
29 Dec 2012, 10:08 am
Jails were frequently used throughout this period as holding pens for slave traders; as clearinghouses for putative owners’ property claims in suspected fugitives; and as marketplaces for violence, as slaveowners sought – and paid for – corporal and terroristic punishment to be inflicted upon their recalcitrant bondsmen. [read post]
28 Dec 2012, 9:43 pm
Trader Joe’s has also posted a customer advisory on their internet page and initiated a recall. [read post]
28 Dec 2012, 10:02 am
Trader Joe’s has also posted a customer advisory on their internet page and initiated a recall. [read post]
26 Dec 2012, 9:19 pm
Editor’s Note: We continue today with our look back at what happened in 2012 with the Top Ten Most Important Stories of 2012 as selected by the writers and editors of Food Safety News. [read post]
26 Dec 2012, 8:48 pm
Nut Butters – 35 SickOn September 22, 2012 the CDC announced a multistate outbreak of Samonella serotype Bredeney linked to Trader Joe’s Valencia Creamy Salted Peanut Butter. [read post]
26 Dec 2012, 6:50 am
Sunland’s troubles started in September, when the FDA issued a limited recall of certain batches of Trader Joe’s brand Valencia Creamy Salted Peanut Butter Made With Sea Salt. [read post]
26 Dec 2012, 2:34 am
Having done this, the tribunal should strike a fair three-way balance between the respective interests of the proprietor, other traders and the public: how would the average consumer fairly describe the goods or services in question? [read post]
21 Dec 2012, 12:34 pm
The NYX senior officer noted that technology and the rules that govern the U.S. equity markets have resulted in the creation of a trading infrastructure primarily focused on speed and a resulting complexity through which professional traders can identify and access liquidity, too often at the expense of retail investors and market integrity. [read post]
20 Dec 2012, 12:35 am
(The third individual is Thomas Hayes, the former UBS and Citi trader named as one of the defendants in the DoJ’s criminal complaint mentioned above.) [read post]
19 Dec 2012, 12:23 pm
The legislation must be considered by the Bundestag and the Bundesrat.High frequency traders must be authorized by BaFin, including traders admitted to a trading venue as trading participants, as well as firms to which trading participants grant electronic access to the trading venue. [read post]
19 Dec 2012, 6:01 am
Such rates are used to help determine the borrowing rates for trillions of dollars of financial products like corporate loans, mortgages and credit cards.According to the NYT story, the wrongdoing occurred largely within the Japanese unit, where traders colluded with other banks and brokerage firms to tinker with Yen denominated Libor and bolster their returns. [read post]
18 Dec 2012, 10:01 pm
., a peanut butter processor responsible for a Salmonella outbreak in Trader Joe’s brand peanut butter starting in September. [read post]
18 Dec 2012, 11:12 am
The SEC charged Biremis, a Toronto-based brokerage firm, and its top two executives for failing to supervise overseas day traders who used the firm’s order management system to engage repeatedly in a manipulative trading practice known as layering. [read post]
3 Dec 2012, 9:30 pm
-based traders that their actions were illegal. [read post]
3 Dec 2012, 5:48 pm
The 159 pages of rules spell out when the tax applies to trusts and annuities, as well as to individual securities traders. [read post]
3 Dec 2012, 9:38 am
A lawyer for Glenn Hadden, the head of global rates at Morgan Stanley, says the CME inquiry of his client concerns "technical risk management activity in a one-minute period four years ago during which Mr. [read post]
