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1 Feb 2012, 4:41 pm
Federal prosecutors accused three former Credit Suisse traders of inflating the value of mortgage bonds in 2007 just as the housing market was deteriorating. [read post]
1 Feb 2012, 2:08 pm
Credit Suisse fired the traders and cooperated with authorities in their investigation. [read post]
1 Feb 2012, 2:06 pm
A former trader, Salmaan Siddiqui, and his supervisor,... [read post]
1 Feb 2012, 10:15 am
Aviva Traders) [2011] O.J. [read post]
1 Feb 2012, 10:15 am
Aviva Traders) [2011] O.J. [read post]
1 Feb 2012, 9:07 am
At the time, the bank hadn’t disclosed the names of the traders. [read post]
1 Feb 2012, 7:39 am
The analysis has been based on an unprecedented survey drawn from the world's top fifty companies as well as international traders, lawyers advising international traders, arbitral institutions, arbitrators, and law schools.This work encompasses all aspects of a sale of goods transaction and takes a wide view of sale by including general contract law. [read post]
31 Jan 2012, 6:58 pm
Prosecutors are said to be preparing criminal charges against former Credit Suisse trading, accusing them of defrauding investors by mispricing mortgage securities. [read post]
31 Jan 2012, 6:02 pm
And in related news, alleged UBS rogue trader Kweku Adoboli pled not guilty in court this week, generating fears that UBS may face fines for its conduct in the affair. [read post]
31 Jan 2012, 4:19 pm
This blended tax rate applies if the trader holds the asset for 11 months or 11 hours. [read post]
31 Jan 2012, 4:19 pm
This blended tax rate applies if the trader holds the asset for 11 months or 11 hours. [read post]
31 Jan 2012, 12:51 pm
During this period he is said to have tried to lead by example by making various gestures to discourage slavery, including buying slaves from Muslim traders and baptizing them and banning his soldiers from selling POWs. [read post]
31 Jan 2012, 10:32 am
From what Brooklyn Probate Lawyers gathered, the remaining part of the estate of the deceased goes to the Manufacturers and Traders Trust Company as trustee for the Buffalo Foundation to be held as a perpetual charitable fund in memory of Mrs. [read post]
31 Jan 2012, 10:32 am
From what Brooklyn Probate Lawyers gathered, the remaining part of the estate of the deceased goes to the Manufacturers and Traders Trust Company as trustee for the Buffalo Foundation to be held as a perpetual charitable fund in memory of Mrs. [read post]
31 Jan 2012, 2:42 am
(ii) the trader also has the combined mark comprising graphic device and word mark registered as a Community trade mark? [read post]
30 Jan 2012, 3:35 pm
The company is a key gatekeeper for home loans but says its traders are “walled off” from the officials who have restricted homeowners from taking advantage of historically low interest rates by imposing higher fees and new rules. [read post]
30 Jan 2012, 4:19 am
A judge in London set a September trial date for Kweku M. [read post]
30 Jan 2012, 4:10 am
Omaha World Herald: Deliberating while distracted The middle-aged juror, a grain trader by day, was faced with what he called an emergency at work: a train with an unpaid-for load of grain was on the fast track to Mexico. [read post]
27 Jan 2012, 5:03 pm
Photo: Randy Le'Moine Photography/Flickr In an effort to crack down on hacker/stock traders who hijack brokerage accounts and exploit the stock market for gain, the Securities and Exchange Commission has, in a novel move, gone after four online trading companies and eight executives who they say helped a Latvian hacker make more than $850,000 from fraudulent trades. [read post]
27 Jan 2012, 2:16 pm
The Senator queried if this meant individual traders or trading desks. [read post]