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17 Jan 2012, 4:56 am
The cooperation of a single Wall Street trader has led directly led to the prosecution of 10 individuals. [read post]
16 Jan 2012, 10:05 pm
Comparing the Incomparable- Credit Ratings Agencies Revisited By R. [read post]
16 Jan 2012, 8:57 am
If you are looking for a more hometown shopping vibe, Monroe is the home of Traders World, a fascinating flea market with literally hundreds of vendors. [read post]
15 Jan 2012, 11:21 pm
EUROPE: Traders brace for eurozone crisis fallout. [read post]
15 Jan 2012, 10:46 am
In particular, continued the FIA, because many market participants hedge index credit default swap positions with a single-name credit default swap, in the absence of portfolio margining, a trader will have to post full margin for both assets, which will require a significant capital outlay that will discourage participation in the US swap market and potentially add to systemic risk during times of stress. [read post]
14 Jan 2012, 3:01 pm
In Defense of Private Capital and Capitalism By R. [read post]
13 Jan 2012, 11:30 am
Former Denver hedge-fund operator Drew "Bo" Brownstein, about whose case we wrote (see here), was sentenced Wednesday to a prison term of one year and one day following his plea of guilty to insider trading charges. [read post]
13 Jan 2012, 7:48 am
He primarily solicited members of his local church, and represented himself as a successful trader with a profitable trading history. [read post]
11 Jan 2012, 2:29 pm
Thirty six states and the District of Columbia have enacted laws with a lesser mens rea.Second, almost one quarter of the states possess some form of dealer provision, making it easier to prosecute antiquities traders. [read post]
11 Jan 2012, 5:00 am
His career as a trader and money manager are likely over. [read post]
10 Jan 2012, 6:17 pm
Why did these traders rely on existing authorities rather than their own private institutions? [read post]
10 Jan 2012, 10:14 am
But in that event I can see no objection to any trader being entitled to use the description. [read post]
9 Jan 2012, 4:31 pm
You will get to defend exactly the sort of “person” your movement has longed to defend since it was birthed by a CNBC reporter almost three years ago to the cheers of a bunch of derivatives traders in Chicago. [read post]
9 Jan 2012, 1:25 am
” (Trader Joe’s) “How would you get an elephant into a refrigerator? [read post]
8 Jan 2012, 1:44 pm
These visas allow treaty traders/treaty investors to show either the presence of substantial trade between the treaty country and the U.S. [read post]
8 Jan 2012, 6:29 am
Is there any advantage to me registering myself, or sole trader company name [Ed. similar to a LLC in the United States], as assignee? [read post]
7 Jan 2012, 12:35 pm
Cliff Popper, the South Florida trader and former Brookstreet Securities broker known for convincing retail investors to get to behind risky subprime mortgages and defrauding them of over $100 million, has died. [read post]
6 Jan 2012, 4:40 pm
For Lopez, whose family depends on coffee for its only cash income, cutting out middlemen like [fair-trader] Esteve is key to improving living conditions in Chiapas. [read post]
6 Jan 2012, 2:17 pm
Wilson worked for BNY Mellon for 19 years as a foreign-exchange trader and left the company this past spring. [read post]
5 Jan 2012, 1:53 pm
Eaglesham and Siconolfi also reported that “the bank’s [BNY] foreign-exchange traders grew concerned about a leaker” and in an earlier WSJ article, entitled “Secret Informant Surfaces in BNY Currency Probe”, reporter Carrick Mollenkamp stated “BNY Mellon sought to discover the insider’s identity and to fight the lawsuits. [read post]
