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12 Nov 2013, 9:33 pm by Bruce Clark
Epidemiologic and traceback investigations conducted by local, state, and federal officials indicate that consumption of two ready-to-eat salads, Field Fresh Chopped Salad with Grilled Chicken and Mexicali Salad with Chili Lime Chicken, produced by Glass Onion Catering and sold at Trader Joe’s grocery store locations, are one likely source of this outbreak of STEC O157:H7 infections. [read post]
12 Jan 2011, 1:59 am
Food and Drug Administration (FDA) have gone  to a Brooklyn seafood processing facility and a California seafood importer.A Jan. 4 FDA warning letter to Benz's Food Products Inc. in Brooklyn over ready-to-eat herring and a Jan. 5 warning letter to San Carlos, CA-based Inter-Ocean Seafood Traders Inc. about frozen shrimp and prawns are among the first enforcement actions of the year.Benz's, which was inspected last Oct. 21-25, was cited for significant violations of the… [read post]
18 Nov 2011, 4:32 am by Victoria VanBuren
Related Posts: Texas Supreme Court Declines to Follow Hall Street in Arbitration Case: Nafta Traders, Inc. v. [read post]
9 Oct 2007, 6:03 am
  CFTC and FERC until recently had been acting in tandem to investigate allegations that Amaranth Advisors, its trader Brian Hunter, and Energy Transfer Partners manipulated the natural gas futures market in 2006. [read post]
13 Feb 2019, 2:30 pm by ccollins
They allegedly did this by fraudulently soliciting people at a church gathering, through a YouTube video, and via misrepresentations that a Pastor made about Laurence’s supposed record as a successful trader and how much money he oversaw. [read post]
13 Sep 2012, 7:45 pm
Business matters can be complicated enough without being expressed in jargon or using too many of those sometimes colourful phrases which often originate from City traders and board rooms. [read post]
20 Apr 2010, 1:07 pm by Steve Smith
Veggie burger products linked to hexane are: Amy's Kitchen Boca Burger, conventional Franklin Farms Garden Burger It's All Good Lightlife Morningstar Farms President's Choice Taste Above Trader Joe's Yves Veggie Cuisine Yikes! [read post]
13 Oct 2009, 12:27 pm
Gag on Guardian reporting MP's Trafigura question lifted, The existence of a previously secret injunction against the media by oil traders Trafigura can now be revealed. [read post]
3 Feb 2009, 7:17 pm
The standards required under this subsection shall be effective for the duration of the period that the Secretary holds an equity or debt position in the financial institution.There's some detail for senior executive officers, and said officers might be able to argue that capping executive compensation at $500,000 does not prevent them from taking excessive risks - an argument I think is risible:[requiring] limits on compensation that exclude incentives for senior executive officers of a… [read post]
5 Sep 2012, 6:05 am by Mark Astarita
“These hedge fund traders were eager to find an edge in an otherwise competitive marketplace, and Lim provided them that edge for a price,” said Sanjay Wadhwa, Associate Director of the SEC’s New York Regional Office and Deputy Chief of the SEC Enforcement Division’s Market Abuse Unit. [read post]
21 Aug 2009, 7:25 am
The joke, according to small Scottish trader Olympian Furniture, involved the use of the phrase "IKANA believe how good this summer sale is" [IPKat note for non-Scottish readers: "IKANA" is an approximation of the way many consumers in Scotland pronounce the phrase "I cannot"] with the writing in yellow on a blue background - the colours used by Ikea. [read post]
1 Jul 2011, 8:51 am
“This is a slap in the face of the feminists,” said Marc Marciano, 53, a trader in Neuilly-sur-Seine, a Paris suburb....What to do with all that insight gained? [read post]
10 Aug 2011, 6:36 pm by Ricardo Bascuas
I mean, if you die, whoever inherits your Chevy Blazer can just take over payments or give the car back or put it on Auto Trader or ... oh, who even cares? [read post]
7 May 2012, 3:36 pm
An informal complaint backed by the threat of litigation and administrative investigations was lodged with Charles Schwab by the lawyer for a blind day trader. [read post]
7 Jun 2012, 4:00 am by Cristie Ford
In her words, “collateral seems to have survived the tectonic shifts in market ideologies of the last few years with its reputation intact when so much else of what once was unquestionable dogma – free markets, self-regulation, the innate brilliance and rationality of derivatives traders – now seems like a quaint mythology from a strange other world” (page 1). [read post]
8 Apr 2011, 8:29 am by Kara OBrien
  She touches on important areas such as compliance, codes of ethics and fees, all of which fall into the “extensive preparation” that needs to be done before funds can file their Form ADV. 5) Business Insider: 12 Hilariously Incriminating Quotes From The Latest Insider Trading Bust - To add a bit of humor to your Friday, I offer this post from Courtney Comstock with call transcripts from this week’s insider trading bust of attorney Matt Kluger and trader Garrett… [read post]
9 Aug 2011, 11:56 am by Josh Sturtevant
On the contrary, almost no one is celebrating in the aftermath of The Downgrade (the alleged example of one particular trader notwithstanding). [read post]
30 Jun 2014, 6:07 am by Adam Weinstein
FINRA also found that from January 2007 through February 2008, the firm failed to ensure that the firm’s Head Trader, referred to as the initials “AE” carried out his delegated supervisory responsibilities relating to proprietary trading; trade reporting; clock synchronization; short sale compliance; compliance with the manning rule; mark ups and mark downs; and, compliance with inventory guidelines. [read post]
5 Feb 2014, 12:17 pm by Dan Goodin
According to the company’s homepage, Fazio Mechanical also has done refrigeration and HVAC projects for specific Trader Joe’s, Whole Foods and BJ’s Wholesale Club locations in Pennsylvania, Maryland, Ohio, Virginia and West Virginia. [read post]
23 Jan 2009, 2:43 am
Those other funds have demonstrated equally positive track records using the same strategy for much of that period.Lack of volatilityThose who question the consistency of the returns, though not necessarily the ability to generate the gross and net returns reported, include current and former traders, other money managers, consultants, quantitative analysts and fund-of-funds executives, many of whom are familiar with the so-called splitstrike conversion strategy used to manage the… [read post]