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27 May 2008, 10:10 am
Prior theory suggests that disclosing informed traders' intent to trade is not strategically advantageous, but this theory does not account for litigation risk reduction resulting from disclosure. [read post]
27 Nov 2007, 11:42 am
It is something that is prevalent in the trucking, warehousing, and other areas of logistics, however as few manufacturers or traders operate at this level it is a problem that many would not see DIRECTLY on a regular basis. [read post]
22 Nov 2010, 12:16 pm
In short the claimant, Dame Vivienne Westwood, was throwing the book at the defendant, an internet trader in fashion goods who doing a poor imitation of a small litigant representing himself. [read post]
15 Sep 2008, 7:28 am
This quote "Outside the public eye, Fed officials had acquired much more information since March about the interconnections and cross-exposure to risk among Wall Street investment banks, hedge funds and traders in the vast market for credit-default swaps and other derivatives. [read post]
6 Dec 2011, 7:05 am
-based traders. [read post]
3 Aug 2012, 5:30 am
Reversed: A federal appeals court in a rebuke against federal prosecutors has overturned the convictions of six brokers who were charged in a scheme to allow day traders to eavesdrop on confidential communication, The New York Law Journal reports. [read post]
15 May 2012, 4:49 am
Morgan stockholders and a few top executives and traders who will lose their bonuses or their jobs in the wake of this teapot tempest. [read post]
17 Aug 2014, 4:00 am
(DSI), a discount electronic trading broker, liquidated a number of trading options accounts held by Schellenberg, a sophisticated options trader, for failing to deposit cash or securities as demanded by DSI to satisfy margin calls. [read post]
9 Dec 2009, 12:54 pm
Europol, the European police consortium, has issued the following press release: The Hague, 09 December 2009 Carbon Credit fraud causes more than 5 billion euros damage for European Taxpayer The European Union (EU) Emission Trading System (ETS) has been the victim of fraudulent traders in the past 18 months. [read post]
15 Jun 2021, 12:01 pm
He exposed a scheme in which a major currency trader and several banks in multiple countries colluded to lower the values of the U.S. dollar and the British sterling pound for their own financial gain. [read post]
17 Apr 2010, 11:58 am
Except, of course, the traders who pocketed the commissions? [read post]
14 Nov 2019, 10:52 am
The E-1 (treaty trader) visa allows nationals of countries who have a treaty of commerce or navigation with the US to enter the United States to engage in substantial trade between the US and the treaty country. [read post]
21 Aug 2007, 5:38 am
And, therefore, when it comes to nest eggs, we must keep the cork on the fork, or else the rest of us will end up having to bail out the incontinent day traders? [read post]
4 Aug 2012, 6:07 am
Issues Voluntary Recall of a Limited Number of Branded Food Service Dressings and Sauces Containing Onions Because Of Possible Health Risk Due To Gills Onions Recall Cool Creations, LLC Recalls Specific Packages Of Products Containing Onions Because Of Possible Health Risk Due To Gills Onions Expanded Recall Wegmans Recalls Chilled Prepared Foods that Contain Diced White Onions Sold at Three Pennsylvania Stores Only Huxtable's Kitchen Voluntarily Recalls Trader Joe's brand Roasted… [read post]
31 Oct 2017, 8:19 pm
The following product is subject to the public health alert: 9.3-oz. plastic container with “TRADER JOE’S Broccoli Slaw & Kale Salad with White Chicken Meat” with use by dates of: 10/10/2017, 10/11/2017, 10/12/2017 and 10/13/2017 and lot codes of: 70327610, 70427710, 70527810 and 70627910, respectively. [read post]
8 Feb 2010, 10:46 am
The office staff was comprised of about 25 people, including traders, support staff and office managers. [read post]
1 Apr 2020, 8:18 am
While leveraged and inverse ETFs can help traders exploit extremely short-term market movements, they definitely are unsuitable for the vast majority of investors. [read post]
28 Jun 2012, 9:23 am
He allegedly worked with Arguelles (a former Venezuelan pilot living in Pembroke Pines), Brown (an aircraft parts trader based in Hialeah Gardens) and Drellich (who owns Davie's SkyHigh Accessories) to purchase aircraft parts and weapons for the Venezuelan government. [read post]
11 Sep 2009, 10:36 am
Securities and Exchange Commission is "rigorously" investigating whether traders are using technology to manipulate markets, the agency's enforcement and inspections chiefs said today.The regulator is probing suspected "market manipulation based on complex use of technology and advanced trading systems," said SEC Enforcement Director Robert Khuzami and acting examinations director John Walsh in testimony prepared for a Senate Banking Committee hearing. [read post]
30 Sep 2020, 8:39 am
A sixth employee, a trader for the company, pled guilty to his role in the Brazil scheme in 2017. [read post]
