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6 Nov 2009, 5:02 pm
Another important note is that the recalled products were sold at Price Chopper, Trader Joe’s, Lancaster, Shaw’s, Wild Harvest, BJ’s, Ford Brothers, and Giant stores in packages that carried the number “EST. 492” on the label. [read post]
20 Jul 2023, 2:48 am
In response to this investigation, Scenic Fruit Company of Gresham, Oregon voluntarily recalled frozen organic strawberries, sold to Costco, Trader Joe’s, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states. [read post]
8 May 2014, 1:59 am
Exceptions: Trader Joe's and GEICO, and that's about it. [read post]
7 Jun 2012, 6:48 am
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]
17 Sep 2020, 9:52 am
To soften the blow: there is a nine-month phase-in; companies can apply to the SEC for relief (not clear what the criteria are); the SEC may permit establishment of a so-called expert market where OTC shares without requisite filed information under 15c2-11 may be traded by (undefined) sophisticated or professional traders. [read post]
10 Jul 2011, 4:36 pm
Here are some Podcasts and particular episodes that have inspired and entertained me recently (go to this post if you still don't know what a podcast is or how to access them).Update: Brand new article in the ABA Journal by Dennis Kennedy about the benefits of podcasts for attorneys.Harvard Business Review (HBR) Ideacast: The (Next) Financial Crisis Nicholas Dunbar, author of The Devil's Derivatives: The Untold Story of the Slick Traders and Hapless Regulators Who… [read post]
12 Jun 2008, 7:10 pm
Nassim Nicholas Taleb, a risk-management expert and derivatives trader, will discuss his book, The Black Swan: The Impact of the Highly Improbable, the top-selling non-fiction title of 2007. [read post]
9 Mar 2012, 8:14 am
In this context, the SEC is not limiting unauthorized trading to trades made in retail client accounts, but also unauthorized trading in the firm's accounts including activities by traders and others on the trading desk. [read post]
15 Oct 2008, 6:36 pm
Senatorial candidates Blair Hull, a wealthy Chicago futures trader, and Jack Ryan, had their senatorial hopes dashed when their divorce records revealed Blair Hull’s “wife’s claim that he had once threatened to kill her,” and that Jack Ryan had “once tried to force his former wife to go with him to sex clubs in Paris. [read post]
7 Aug 2012, 10:14 am
Earlier this month, Denise Rich, the wealthy socialite, songwriter and former wife of pardoned billionaire trader Marc Rich, renounced her U.S. citizenship in order to expatriate from the United States and save money on taxes. [read post]
21 Mar 2011, 7:26 am
Wall Street’s tumultuous 1980s, as witnessed by a young bond trader. 7. [read post]
16 Jan 2012, 8:57 am
If you are looking for a more hometown shopping vibe, Monroe is the home of Traders World, a fascinating flea market with literally hundreds of vendors. [read post]
7 Jun 2023, 11:06 am
Where the trader uses online tools, such as robo-advice or chat bots, the consumer will have the right to request human intervention, in order to better understand the effects of the contract on his or her financial situation. [read post]
20 Jul 2023, 3:02 am
In response to this investigation, Scenic Fruit Company of Gresham, Oregon voluntarily recalled frozen organic strawberries, sold to Costco, Trader Joe’s, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states. [read post]
14 Jan 2019, 5:50 am
First Derivative Traders, 564 U.S. 135 (2011). [read post]
5 Aug 2009, 3:27 am
If there is a register and it has a trademark on it that should not be there, and another trader is prepared to come along and expend the money to get it removed, why would you say they cannot come? [read post]
1 Mar 2012, 1:42 am
We advise a broad range of clients, ranging from banks, insurance companies, fund managers, asset managers, corporate finance boutiques, brokers, traders, exchanges and fund platforms. [read post]
25 May 2010, 6:57 am
The case of shuttle traders in Laleli, Istanbul Charles Harvey & Mairi Maclean, Transnational boards and governance regimes: a Franco-British comparison Glenn Morgan & Izumi Kubo, Private equity in Japan: global financial markets and transnational communitiesAsma A. [read post]
14 Oct 2011, 8:10 am
In nearly every modern State the situation of a trader who has ceased to pay his debts as they mature in the ordinary course of business is regulated by special provisions of law... the public interest is so closely involved, by reason of the plurality of creditors who have claims against the debtor, that in most countries the intervention of a public authority has been thought necessary to adjust the conflicting rights, and to discover and punish any wrong-doing.S. [read post]
