Search for: "Judge Trader"
Results 21 - 40
of 998
Sorted by Relevance
|
Sort by Date
26 Aug 2016, 12:38 pm
Trader Joe's isn't psyched about that, tries to stop Mr. [read post]
1 Mar 2011, 6:22 am
District Judge Jed S. [read post]
1 Dec 2023, 11:19 am
District Judge Paul G. [read post]
2 Nov 2010, 4:02 am
Goldman Sachs trader Fabrice Tourre's request to throw out the U.S. [read post]
12 Oct 2011, 9:34 am
Former hedge fund trader Michael Kimelman was just sentenced to two-and-a-half years in prison. [read post]
17 Dec 2014, 8:00 am
District Judge Freda L. [read post]
7 May 2009, 2:01 am
“One of Britain's most successful City traders, who was fooled into thinking he was making millions when he was really suffering huge losses, has been awarded £20 million after a judge ruled that his broker defrauded him. [read post]
7 Oct 2011, 9:49 am
Emanuel Goffer executed trades based on proprietary information his brother Zvi, a former Galleon Group trader, bribed out of others. [read post]
15 Jan 2009, 5:04 am
Trader" and unanimous support....Trader will have to be confirmed by the majority of full Senate. [read post]
23 Nov 2011, 2:20 pm
United States District Judge Laura Taylor Swain set the next hearing date as May 4 after prosecutors asked her not to set a sentencing date. [read post]
28 Jan 2008, 9:35 am
[JURIST] French prosecutors asked a judge to file preliminary charges on Monday against alleged "rogue trader" Jerome Kerviel [BBC profile] in connection with what is being called the largest bank fraud in history. [read post]
13 Jun 2019, 10:26 am
A judge on Thursday refused to order a new trial for a wealthy stock trader convicted of murder in the fiery death of a man who was helping him secretly dig tunnels for an underground nuclear bunker beneath a Maryland home. [read post]
11 Jan 2010, 8:06 am
"The magistrate told the lawyer to take it up with the federal judge presiding over the case. [read post]
13 Jan 2011, 5:00 am
First Derivative Traders was named the lead plaintiff. [read post]
25 Mar 2021, 5:00 am
In the Vorley case, the judge and jury have answered yes to both questions. [read post]
1 Aug 2011, 9:35 am
Forex traders charged with fraudThe CFTC announced that Susan Davis, David Howard II, Joseph Burgos, and their three forex trading firms (Forex Capital Trading Group, Forex Capital Trading Partners, and Highland Stone Capital Management) have been charged with fraud. [read post]
7 Sep 2008, 10:46 pm
Judge Sidney H. [read post]
18 Feb 2011, 8:08 am
., a 25-page opinion, Judge Hamilton writes:A claims trader buys claims against bankrupt... [read post]
29 Oct 2012, 10:06 am
District Judge Jed Rakoff sentenced Rajat Gupta to 24 months after he was found guilty by a jury of one count of conspiracy and three counts of substantive securities fraud, in connection with providing material non-public information to convicted inside trader Raj Rajratnam. [read post]
10 Nov 2017, 2:19 pm
In late 2016, a federal judge authorized the IRS to serve a “John Doe summons” on Coinbase – the same virtual currency exchanger used by the day trader charged this week in the case described above – seeking information about U.S. taxpayers who conducted transactions in virtual currency during 2013, 2014, and 2015. [read post]
