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8 Feb 2024, 1:54 pm
Companies, including Trader Joe’s and Costco, recall products because they were made with cheese and other products linked to a deadly Listeria outbreak. [read post]
7 Mar 2007, 6:12 pm
While the Dura decision by the Supreme Court suggests that in-and-out traders (i.e., investors who both bought and sold their shares during the class period) cannot establish the existence of loss causation, lower courts have not uniformly applied this principle.... [read post]
28 Dec 2015, 2:01 pm
“Insider trading is more damaging than it is profitable, as experienced by these traders. [read post]
15 Oct 2013, 8:03 am
The settlement is subject to court approval.For more detail, visit SEC.gov | Previously Unknown Insider Traders in Heinz Agree to $5 Million Settlement [read post]
18 Jul 2013, 12:00 pm
The complaint alleges that the traders, as a result of these well-timed trades, collectively earned a profit of approximately $4.6 million in just three days.For more information, visit SEC Freezes Assets Of Insider Traders in Onyx Pharmaceuticals. [read post]
21 Jan 2005, 10:15 am
This is the second set of traders to leave the firm over the SEC [ [read post]
21 Feb 2008, 6:56 pm
[JURIST] French judges Thursday questioned a trader tied to the alleged French "rogue trader" Jerome Kerviel [BBC profile], who made $73 billion worth of unauthorized trades [AP timeline] while working for French bank Societe Generale [corporate website]. [read post]
20 Oct 2010, 8:54 am
Low Reported earlier this October, former trader, Jerome Kerviel, was sentenced to three years in jail and ordered to re-pay his former employer 4.9 billion euro. [read post]
25 Mar 2021, 9:07 am
Trader, Riaz Haidri, Suspended for Disclosing a Customer’s Confidential Trading Strategy to Another Customer appeared first on Securities Arbitration Lawyer Blog. [read post]
29 Apr 2010, 6:02 am
Traders whom broker-dealers believe to be large traders but who do not register with the SEC would be deemed Unidentified Large Traders. [read post]
12 Jun 2017, 10:00 pm
For the second consecutive month, Trader Joe’s is recalling for ice cream. [read post]
11 Jan 2010, 8:06 am
In Tampa, Florida, ex-FOREX trader, Beau Diamond, now armed with a new legal team entered a not guilty plea to charges surrounding a $38 million "Ponzi" scheme. [read post]
15 Apr 2010, 6:50 am
Traders would generally be considered to fit the "large trader" categorization where their transactions in exchange-listed securities equalled or exceeded two million shares or $20 million during any calendar day, or 20 million shares or $200 million during any calendar month. [read post]
28 Mar 2012, 5:30 am
David Liss’ novel The Coffee Trader is one such novel. [read post]
26 Jan 2017, 3:08 pm
"Ex-Rabobank traders seek reversal in U.S. of Libor convictions": Nate Raymond of Reuters has this report. [read post]
17 Mar 2015, 11:37 am
The recalled walnuts were distributed to Trader Joe’s stores nationwide. [read post]
5 Dec 2011, 3:15 pm
This is no simple question of greed; traders would usually have very little chance of personal financial gain even if their trades were to go right. [read post]
30 Sep 2008, 7:38 am
Day Trader. [read post]
2 Dec 2016, 10:31 am
Bakkavor Foods USA, Inc. has recalled Trader Joe’s Mediterranean Hummus (SKU #90642) and Trader Joe’s White Bean & Basil Hummus (SKU #91107) with “USE BY” date codes up through and including 12/15/2016, because these products have the potential to be contaminated with Listeria monocytogenes. [read post]
19 Sep 2011, 8:10 am
CFTC grants temporary relief from Large Swaps Trader ReportingThe CFTC’s Division of Market Oversight has issued a letter extending relief from two sections of the “Large Swaps Trader Reporting for Physical Commodities” rule. [read post]
