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11 Jun 2012, 7:59 pm
AN ODE TO Trader Joe’s. [read post]
11 Jun 2012, 5:49 am
| Auto Trader magazine victim of digital shift http://bit.ly/Lhc06N Pinterest hires ex-Google deputy general counsel as head of lega; to deal with copyright concerns http://read.bi/K7q6eE Perhaps | Can You Actually Go To Jail For Downloading Pirated Movies? [read post]
9 Jun 2012, 7:29 pm
First Derivative Traders, the U.S. [read post]
8 Jun 2012, 9:14 am
Adoboli, the former UBS trader charged with false accounting related to a $2.3 billion trading loss, was granted bail by a London court on Friday. [read post]
8 Jun 2012, 4:26 am
” To quantify the impact, the ERS study said, “In 2009, cotton and wheat traders held on average 100,000 contracts on report days; soybean traders held four times as many. [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]
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]
7 Jun 2012, 4:00 am
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]
6 Jun 2012, 6:46 pm
Kugel, a longtime Madoff employee and former supervisory trader in Madoff's proprietary-trading operation. [read post]
6 Jun 2012, 9:48 am
Kluger tipped off a middleman who subsequently tipped New York securities trader Garrett Bauer, using disposable cellular phones to escape detection. [read post]
6 Jun 2012, 1:37 am
Moreover, Circuit Judge Rom Trader is sitting in for the now-retired Justice James Duffy. [read post]
5 Jun 2012, 1:20 pm
One of his co-conspirators, Garrett Bauer (a Wall Street trader), received a nine-year sentence. [read post]
5 Jun 2012, 8:41 am
Morgan traders, who made the derivatives trades that resulted in losses of $3 billion and counting, engaged in fraud, among other things. [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
4 Jun 2012, 3:10 pm
That is the reason for the altogether singular indulgence shown in the United States toward a trader who goes bankrupt. [read post]
3 Jun 2012, 8:55 am
A Portrait of the Insider Trader as a Woman, by Joan MacLeod Heminway, University of Tennessee College of Law, was recently posted on SSRN. [read post]
1 Jun 2012, 8:13 am
Morgan disclosed losses of more than $3 billion by its “gunslinger” traders in London. [read post]
1 Jun 2012, 5:06 am
They’re former derivatives traders, risk analysts, compliance officers and hedge fund quants. [read post]
31 May 2012, 9:45 am
These individuals could include (but not be limited to) the London trader, Bruno Iksil ("The London Whale"); his London boss, Achilles Macris; their U.S. boss, Ina Drew, the former head of the bank's Chief Investment Office (CIO); and CEO Jamie Dimon, who oversaw the CIO. [read post]
