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16 Oct 2024, 9:01 pm
The counterfeit wine was forged in Italy, then delivered to an Italian airport and exported for sale at market value worldwide by honest wine traders. [read post]
5 Nov 2013, 10:32 am
First Derivative Traders, 131 S. [read post]
15 Jun 2022, 6:30 am
According to press reports, the Securities and Exchange Commission (the “Commission” or the “SEC”) is requiring Wall Street banks to undertake an unprecedented review of dozens of their top executives’ and traders’ personal cell phones to determine the frequency with which these platforms are used to conduct bank business. [read post]
24 Oct 2011, 10:12 am
From what a New York Estate Lawyer gathered, the remaining part of the estate of the deceased goes to the Manufacturers and Traders Trust Company as trustee for the Buffalo Foundation to be held as a perpetual charitable fund in memory of Mrs. [read post]
20 Mar 2008, 9:07 am
A report this week said that Citi plans to fire 2,000 investment bankers and traders by the end of March. [read post]
19 Sep 2007, 12:01 am
He wrote, "If you are waiting for Trader Joe's or Wegmans to slow down the Whole Foods express train, you're going to be waiting the rest of your life. [read post]
31 Oct 2017, 8:19 pm
The following product is subject to the public health alert: 9.3-oz. plastic container with “TRADER JOE’S Broccoli Slaw & Kale Salad with White Chicken Meat” with use by dates of: 10/10/2017, 10/11/2017, 10/12/2017 and 10/13/2017 and lot codes of: 70327610, 70427710, 70527810 and 70627910, respectively. [read post]
30 Dec 2011, 8:42 pm
Chinese traders and shopkeepers, who are fixtures across many African cities, are absent on Ethiopia's streets. [read post]
31 Oct 2011, 2:00 am
First Derivative Traders; and the dismissal of the Lehman ERISA action for a second time. [read post]
3 Jan 2019, 5:53 am
It also touches on the importance of public companies maintaining cybersecurity policies and procedures and discusses prohibited insider trader activities related to cybersecurity breaches. [read post]
4 Mar 2007, 7:51 pm
A weekly (or thereabouts) collection of news about counterfeits, fakes, knockoffs, replicas, imitations, and the culture of copying in general around the globe:Fences make bad neighbors: China, South Korea flood Japan with fakesMass couture: Elaborate ready-to-wear harder to copyPrivate eye: Optometrist tips off police to seller of fakesOff with her head: NY knockoff queen sued for third timeRoad rage: UK MP seeks to use pedlar law against fake sellersIrish eyes unsmiling: Officials warn… [read post]
13 Jul 2023, 11:31 am
Alexion was forced to ask its employees whether they knew any of the names on the list of suspicious traders. [read post]
9 Sep 2011, 10:07 am
According to the CFTC, Liskov “failed to inform the customer that he was an unsuccessful forex trader and that forex trading is highly volatile and extremely risky. [read post]
20 Sep 2008, 4:50 am
Day traders, for example, will need stock to sell, before any sale. [read post]
28 May 2010, 9:42 am
A Harrisburg bankruptcy could be the first in a fresh series, according to some Wall Street traders. [read post]
6 Jul 2007, 4:34 am
Chinese "tPhone" knocks off iPhonePictures imperfect: Mainland China, the land of counterfeitsShocked, shocked: The craft of counterfeiting in Morocco (HT: pMdM)Crossing the line: Dangerous fakes may lead to legal change in CanadaO no: The scoop on counterfeit Oakley glassesDead meat: Counterfeit Hamas rat eats the cheeseStiff upper lip: Vegas doctor accused of injecting fake Botox (HT: Raincoaster)Police reportFake traders arrested in ManchesterFrench… [read post]
11 Jun 2007, 7:49 am
In Olis’s case, the midlevel energy trader was indicted in 2003 on charges that he helped engineer a sham financial transaction. [read post]
29 Jan 2007, 6:30 pm
Division 5A was introduced to regulate the activities of share traders such as David Tweed and his associated companies including Direct Share Purchasing Corporation and National Exchange Pty Ltd. [read post]
18 Aug 2011, 1:48 pm
Yet Kevin McPartland of the Tabb Group’s fixed income unit says that record-keeping requirements will make the day of an OTC derivatives trader infinitely more complicated: “The data we expect to see is not overwhelming but compared to what the OTC derivatives areas are used to in the past, it’s a huge change from before. [read post]
29 May 2012, 4:08 am
In addition, Citigroup failed to supervise mortgage-backed securities pricing because it lacked procedures to verify the pricing of these securities and did not sufficiently document the steps taken to assess the reasonableness of traders’ prices. [read post]
