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10 Jun 2010, 3:09 pm
During the trial, Kerviel has contended that he "hid nothing" from his employer and that his actions were visible and known to other traders and trading supervisors at the bank. [read post]
19 Aug 2009, 9:12 am
The SEC recently entertained announcing proposals to permanently restrict traders from short selling. [read post]
21 May 2012, 5:00 am
Parmigiani says traders there were routinely advised of changes in analysts’ company ratings before those changes were made public. [read post]
29 May 2019, 6:49 pm
But the mother argued that if the court did not find the daughter to be a residence employee, then it should find her to have been a tenant, which would result in her insurance claim being covered by the Traders policy of insurance. [read post]
19 Apr 2022, 3:00 am
Over 8,000 traders have registered to the “Import One-Stop Shop. [read post]
20 Nov 2017, 2:33 pm
The plaintiffs contend that, in addressing concerns that high-frequency traders may have been front running, certain Barclays officers made public misstatements or omitted material information that allegedly caused the price of Barclays ADS to be maintained at an inflated level. [read post]
4 Mar 2019, 9:31 am
Barclays Forex Trader on Trial Is Accused of Defrauding Hewlett Packard of Millions of Dollars Robert Bogucki, an ex-Barclays (BARC) foreign exchange trader is on trial for wire fraud. [read post]
20 Apr 2012, 6:36 am
If no delivery is made by that time, the trader must purchase or borrow the securities to close out the failure-to-deliver position by no later than the beginning of regular trading hours on the next day (T+4). [read post]
28 Jun 2010, 10:39 am
That France's second-biggest bank faced potential bankruptcy in January 2008 because of a single trader’s €50bn ($61bn) of unhedged positions, the unwinding of which impacted markets around the world, seems now to barely register outside of France (where Kerviel continues to command a cult-like Robin Hood status). [read post]
22 Jul 2012, 12:12 pm
The latest widely publicized example is the “London Whale” trader from the generally well-managed JP Morgan investment bank. [read post]
6 Jan 2015, 10:44 am
This so-called “third party payment” structure is a common feature of missing trader intra-Community (“MTIC”) VAT fraud. [read post]
25 Nov 2017, 2:00 am
At a District Court trial in 1840, Baldwin argued that the Africans had been taken illegally by the slave traders. [read post]
6 Dec 2011, 5:00 am
First Derivative Traders. [read post]
31 Jan 2019, 6:21 am
GIs are collective rights, meaning no single person is entitled to its exclusive use, rather any trader complying with the provisions governing GIs is allowed to use it. [read post]
15 Nov 2017, 9:01 pm
The complete list follows with all the recalled Greek-style products: UPC # PRODUCT SIZE 7 56248 10002 5 ORIGINAL HOMMUS 8 OZ 7 56248 10008 7 VEGETABLE HOMMUS 8 OZ 7 56248 10015 5 GARLIC HOMMUS 8 OZ 7 56248 10016 2 ROASTED RED PEPPER HOMMUS 8 OZ 7 56248 10018 6 LEMON PEPPER HOMMUS 8 OZ 7 56248 10019 3 CHIPOLTE PEPPER HOMMUS 8 OZ 7 56248 10003 2 BABA GHANNOUJ 8 OZ 7 56248 10031 5 SUNDRIED TOMATO HOMMUS 8 OZ 7 56248 10032 2 GREEN OLIVE HOMMMUS 8 OZ 7 56248 10067 4 SPINACH HOMMUS AND ARTICHOKE 8 OZ 7… [read post]
10 Feb 2009, 6:39 am
(4) Article 5(2) of Directive 89/104 must be interpreted as meaning that:- where a trader uses a sign that is similar to another person's mark and derives an advantage from this originating in that similarity and in the consequential association of that sign with the positive qualities of that mark, such use may be prohibited if it is without due cause, which cannot be the advantage itself, or, where due cause is shown, if it is apparent, taking such due cause and all the relevant… [read post]
21 Mar 2017, 3:00 am
” What Motivates Insider Traders? [read post]
17 Apr 2018, 11:40 am
Closer to home, an Arizona Bitcoin trader was convicted of money laundering on March 28. [read post]
20 Apr 2020, 10:00 am
Many cryptocurrency traders are convinced that COVID-19 will result in an increased interest in Bitcoin and other cryptocurrencies. [read post]
28 Feb 2023, 9:01 pm
The CFS urged the importer to initiate a recall, advised the public not to consume the products, and instructed traders not to sell the implicated items. [read post]
