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14 Jul 2014, 5:00 am
Department of Justice can prosecute a suspected insider trader under federal criminal laws that authorize the imposition of prison sentences and fines upon conviction. [read post]
26 Aug 2007, 10:13 pm
A weekly (or thereabouts) collection of news about counterfeits, fakes, knockoffs, replicas, imitations, and the culture of copying in general around the globe:The Godmother: Mexico City great-grandma protects local counterfeit tradeLawn care: Knockoff fabric prints in Pakistan hurt designersRoute of all evil: Court limits damages when counterfeits seized before reaching marketCustoms 2.0: Kenya invests in new tech to catch counterfeitsFashion city: Bangkok must eradicate fakes for… [read post]
14 Dec 2023, 12:42 pm
They are Glenn Oztemel, who allegedly worked as a senior oil trader at Freepoint, his brother Gary Oztemel, who allegedly used his company Oil Trade & Transport S.A. to help Freepoint, and Eduardo Innecco, Freepoint’s agent who allegedly used purported “consulting fees and commissions” from Freepoint to bribe Petrobras officials. [read post]
6 Jul 2012, 9:58 am
Diamond apologised but stated that he had no knowledge of Libor rigging at the bank, that only 14 traders were responsible and he felt no personal culpability for what had happened, and that he did not intend to give up his £22m payoff. [read post]
1 Jul 2010, 7:58 am
The seminar will include: • an overview of the existing and future GNSS projects, including a consideration of whether the Russian GLONASS is a serious contender to existing GPS and what the future holds for Galileo; • a discussion of the politics of who should be funding GNSS projects; • an outline of the key stakeholders interested in GNSS, including governments, military, businesses and consumers; • a discussion of the legal and regulatory issues associated with the GNSS… [read post]
16 Jul 2012, 6:32 am
Related articlesAttorney, Trader and Middleman Settle SEC Charges in $32 Million Insider Trading Case Yahoo Executive and Mutual Fund Manager Charged With Insider Trading - Civil and Criminal. [read post]
16 Jan 2007, 11:02 pm
Related Web Resources: KL Financial's top traders indicted on fraud charges, Miamiherald.com, January 11, 2007 [read post]
16 Aug 2010, 5:00 am
These quant traders used sophisticated models to identify correlations and uneven pricing. [read post]
11 Jan 2011, 12:35 pm
Among the worst were: 4-Grain Born Free Chino Valley Ranchers Egg Innovations Eggland's Best Garden Valley Horizon Organic Land O'Lakes Nest Fresh Eggs Oakdell Well-known private brands with one egg rating were Whole Foods, Wal-Mart, Costco, Safeway and Trader Joe's. [read post]
20 Feb 2019, 9:00 am
Kohn of the National Whistleblower Center represents Howard Wilkinson, the British trader in Danske Bank’s Estonia office who exposed the scandal. [read post]
1 Nov 2015, 4:28 pm
The same is true for other industries e.g. high frequency trading that relies on an extremely fast exchange of trading data from stock exchanges to traders or brokers and online advertising which relies on high speed exchange of data from content and service providers such as search engines and publishers to advertising platforms. [read post]
22 Aug 2014, 9:42 am
A list of all the recalled peanut and almond butter products, including Safeway, Arrowhead Mills, Kroger, Trader Joe’s, Whole Foods and MaraNatha brands, can be found here. [read post]
19 Jun 2007, 5:21 pm
I think it’s great that he can find ways to differentiate Trader Joe’s, Safeway, Kroger, the local produce stand and Wal-Mart from his stores (He might also have pointed out that they are all found in different locations, have different names and sell a different mix of products. [read post]
9 Jan 2024, 9:02 pm
It requires businesses involved, such as dog farms, butchers, traders, and restaurants, to register their businesses with local authorities to receive financial support. [read post]
31 Mar 2010, 11:10 am
I continue to think the case was wrongly decided, for the reasons I explained in my essay RULING ON HACKERS AS INSIDE TRADERS: RIGHT IN THEORY, WRONG ON THE LAW: An affirmative misappropriation can be actionable under Section 10(b) and Rule 10b-5 if it is *committed in connection with the purchase or sale of a security. [read post]
28 Aug 2009, 9:18 am
In this long opinion, which covers little real new ground, the court affirmed the conviction, but remanded for further sentencing findings on a leadership role enhancement.The trial evidence revealed that Ware had three associates in the scheme: Jones and Epps, two young securities traders that he hired to find small companies to promote, and to draft press releases; and a clerical assistant, Williams, who helped distribute the releases.At sentencing, the district court imposed a four-level… [read post]
24 May 2012, 11:24 am
And while many large investment firms were informed of these risks, individual traders were not. [read post]
24 Feb 2014, 8:01 am
That may be Craig’s List; e Bay; Auto Trader or like marketplaces. [read post]
20 Dec 2016, 1:53 pm
Meanwhile, Canadian investors and traders say the expectations for the industry are extremely high. [read post]
16 Mar 2010, 12:14 pm
A New York federal judge on Tuesday sided with the Securities and Exchange Commission and froze the assets of Broco Investments, believed to be a one-trader operation based in St. [read post]
