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8 Apr 2012, 12:05 pm
The SEC obtained a court-ordered freeze of the assets of six Chinese citizens and one British Virgin Islands entity charged with insider trading in Zhongpin Inc., a China-based pork processor whose shares trade in the U.S. [read post]
7 Apr 2012, 7:58 am
Petition-based visas: H, L, O, P, Q, R will increase from $150 to $190 Visitor, student, exchange visitor and journalist visas: B, F-1, J-1, M-1, I visas will increase from $140 to $160 Treaty investor and treaty trader visas: E-1, E-2 will decrease from $390 to $270 Border crossing cards will increase: BCCs $140 to $160 Fiance(e) visas: K visas to decrease from $350 to $240 Immediate relative and family preference applications will decrease from $330 to $230 Employment-based… [read post]
6 Apr 2012, 3:28 pm
One case involves commodities trader Stephen Walsh who defrauded investors of more than $550 million in a thirteen-year Ponzi scheme. [read post]
6 Apr 2012, 10:56 am
Bruno Iksil, the JPMorgan Chase trader who is effectively betting that the creditworthiness of a group of companies will improve, may be protected under the new regulation. [read post]
6 Apr 2012, 6:27 am
The products first arrived on the investing scene in 2006, and were intended to be a mechanism for sophisticated traders to make bets on various market sectors. [read post]
5 Apr 2012, 9:30 pm
Wall Street banks prepared to move some of their top traders into new units ahead of the impending Volcker Rule. [read post]
5 Apr 2012, 7:57 am
Lozman, a 50-year-old former Chicago financial trader, seemingly lost his nearly six-year battle with the seaside city of Riviera Beach, Fla., when his floating home was hauled away in 2009 and destroyed by court order. [read post]
5 Apr 2012, 6:38 am
Schapiro noted that the Commission now has Wall Street traders, asset managers, and quantitative analysts on staff alongside attorneys, economists and accountants and has more than doubled its training budget since 2009. [read post]
5 Apr 2012, 6:19 am
Heaven forbid Morgan Stanley take the impending credit downgrade as a sign that it should maintain greater collateral for each trade; that it should be more honest with customer-traders. [read post]
5 Apr 2012, 1:19 am
Heaven forbid Morgan Stanley take the impending credit downgrade as a sign that it should maintain greater collateral for each trade; that it should be more honest with customer-traders. [read post]
4 Apr 2012, 10:50 pm
There were both bullish and bearish headlines in the March 30 Grain Stocks reports, but the market climbed substantially prior to the weekend as the concept of tight supplies of corn for the balance of the marketing year consumed traders. [read post]
4 Apr 2012, 9:22 pm
Tamara de Silva is an independent trader and lawyer Footnotes: 1. [read post]
4 Apr 2012, 7:13 pm
Treaty Investor and Trader visas (E) $390 $270 (?) [read post]
4 Apr 2012, 1:27 pm
FINRA announced that the Hearing Panel also fined DLA's head trader, William Mason, $200,000 and suspended him from the securities industry for six months. [read post]
4 Apr 2012, 4:56 am
Alex Hope, 23, a trader who once spent $200,000 on a single bottle of champagne, has been arrested by British authorities in connection with an unauthorized foreign exchange trading scheme, City A.M. reports. [read post]
3 Apr 2012, 9:12 pm
Overdick began as a trader in cardomom, a spice used in cooking, then used his knowledge of import and export routes to help the Zetas move cocaine to the United States. [read post]
3 Apr 2012, 7:15 am
Golden Eye ointment: perfect relief for those whose eyesight is adversely affected by too much porn? [read post]
2 Apr 2012, 11:00 pm
In addition to some rules on the language of pre-contractual information and the contract itself, Art. 17, entitled “Rules of private international law”, states that when according with the Rome I Regulation the applicable law is the of a non-member State of the EEA, the consumer may invoke the legal protection granted by the Royal Decree-Law in the following cases: a) When the any of the inmovable properties concerned is located whithin the territory of a Member State of the… [read post]
30 Mar 2012, 5:12 pm
Thus, Dodd-Frank Title VII requires that all swaps be reported and gives the CFTC additional authority to collect data to facilitate its surveillance of and enforcement authority over large trader positions. [read post]
30 Mar 2012, 10:23 am
These Colorado liquor laws work to prevent national stores such as Trader Joes, Safeway, Wholefoods and Target, for instance, to sell wine, spirits and beer at all Colorado locations. [read post]
