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20 Jun 2024, 9:05 pm
Concerning the outbreak, two recalls were initiated: Infinite Herbs-brand organic basil packed in 2.5-oz clamshell packaging (UPC 8 18042 02147 7) and sold at Trader Joe’s and Fruit Center Marketplace stores from Feb. 1 through April 6; and Melissa’s brand fresh organic basil in 2.0-oz (UPC 0 45255 14142 9) and 4.0-oz clamshell packages (UPC 0 45255 14439 0) available for sale at Dierberg’s stores in Illinois and Missouri from Feb. 10 through Feb. 20. [read post]
6 Oct 2010, 11:00 am
Numerous violations of the insider’s tips for wannabe insider traders – including buying straight stock (should have leveraged up), buying in their own account (shouldn’t have been so obvious), etc. [read post]
28 Aug 2013, 1:25 pm
Lipson suggests that more attention to relational thinking could help us better understand various bankruptcy practices, particularly those used in close-knit groups of repeat players, including bankruptcy lawyers, claims traders, and professional distress investors. [read post]
12 Feb 2013, 11:30 am
Leveraged and inverse ETFs are designed to amplify short-term returns by using debt and derivatives and are considered more suitable for professional traders than for long-term retail investors or anyone who cannot tolerate a high-risk portfolio. [read post]
24 May 2012, 6:52 am
” As reported in a May 23 story in the Wall Street Journal, Lerner Associates is run by former municipal bond trader David Lerner. [read post]
20 Jun 2010, 3:21 pm
Goldman's connection to an insider trading charge against a trader has led to the addition of a subpoena to the bank's legal woes, reports a NY Criminal Lawyer. [read post]
22 Jul 2010, 2:00 pm
Law.com – In Response to SEC Settlement, Goldman Sachs Trader Blames In-House Lawyers – Potential firm fight brewing? [read post]
9 Oct 2014, 8:21 am
First Derivative Traders. [read post]
9 Jul 2007, 6:05 am
"We're recruiting, like other firms, some of their brokers and bond traders," he said. [read post]
8 May 2012, 4:08 pm
Structurally, this series will consist of 22 postings, organized as follows: General Topic Specific Subject Matter of Posting Swap Dealer / Security-Based Swap Dealer Part 1: The Swap/SBS Dealer Definition Generally Part 2: The Exclusion for the Origination of Loans Part 3: The “Org… [read post]
6 Aug 2012, 7:44 am
Last week’s announcement has shifted interest away from federal funds and T-bills, previously considered favorites to replace LIBOR among traders who no longer trust the rate’s objectivity. [read post]
30 Dec 2019, 3:05 am
What today’s workers would identify with is an album with songs like “The Perils of Mobile Connectivity” – from a derivatives trader who’s spent the best years of his life in an office tower. [read post]
16 Mar 2012, 5:50 am
Corzine came to MF Global in March 2010 shortly after the firm faced a scandal involving a trader making unauthorized bets. [read post]
26 Apr 2012, 5:56 am
The quotes, instead, came from David Lee, a former senior commodities trader at the bank’s BMO Capital Markets Corp. unit, prosecutors said. [read post]
7 Feb 2013, 11:25 am
Trader Joe’s Organic Pea Shoots (SKU 92756), packaged in a 4 oz. clamshell offered only in Oregon and Washington state are also affected. [read post]
3 Feb 2009, 5:05 pm
This is pretty encouraging stuff for free traders. [read post]
11 Apr 2018, 11:00 am
We traveled to Vietnam and Laos to meet with a number of ivory traders in person, confirming that they were actively selling ivory and other endangered wildlife products. [read post]
25 Jan 2017, 3:30 am
Among other things, they explained how numerous professional traders (broker-dealers, research analysts, investment managers, etc.) obtain, process, and disseminate costly private information, thus collectively enabling stock market prices to move to the new optimal levels. [read post]
30 Sep 2016, 6:10 am
Drawing on the common law of fraudulent non-disclosure, the classical theory provides that insider trading is fraudulent when the trader owes fiduciary duties to the party on the other side of the trade. [read post]
12 Jun 2013, 4:25 am
Unlike insider trader cases - which often can be a slam dunk - financial fraud cases typically take years to bring, rather than months. [read post]
