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9 Aug 2012, 5:03 am
Deal: Federal prosecutors have offered a leniency deal to former traders and other employees at UBS AG in exchange for cooperation in the government's ongoing interest-rate manipulation probe, The Wall Street Journal reports. [read post]
16 Aug 2012, 2:00 am
First Derivative Traders, 131 S. [read post]
13 Feb 2019, 2:30 pm
They allegedly did this by fraudulently soliciting people at a church gathering, through a YouTube video, and via misrepresentations that a Pastor made about Laurence’s supposed record as a successful trader and how much money he oversaw. [read post]
10 Oct 2014, 5:00 am
The Empire of Edge: How a doctor, a trader, and the billionaire Steven A. [read post]
31 Oct 2009, 10:20 am
According to the USDA release, the meat has been linked to illnesses in Maine, Massachusetts, and Connecticut, and distributed via retail outlets including Trader Joe's, Price Chopper, Lancaster, Wild Harvest, Shaw's, BJ's, Ford Brothers, and Giant. [read post]
6 Apr 2009, 10:23 pm
The complete, expanded recall by Setton also applies to retail-sized packages ranging from five-pound "craft bags" of "Setton Farms" roasted and salted pistachios to 16-ounce bags of "Trader Joe" Chili Lemon pistachios. [read post]
6 Jul 2022, 1:29 am
Among a range of topics, the DSA requires: implementation of notice-and-action mechanisms;setting up internal complaint-handling systems;ensuring the traceability of traders on online marketplaces; andcompliance with detailed transparency and accountability obligations, including specifically on online advertising and algorithms used to recommend content. [read post]
26 Jul 2010, 9:22 pm
Case Studies: Historic Precedents and Current Practice Florian Jessberger, On the Origins of Individual Criminal Responsibility under International Law for Business Activity: IG Farben on TrialWim Huisman & Elies van Sliedregt, Rogue Traders: Dutch Businessmen, International Crimes and Corporate ComplicityJuan Pablo Bohoslavsky & Mariana Rulli, Corporate Complicity and Finance as a ‘Killing Agent’: The Relevance of the Chilean CaseIII. [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]
4 Feb 2010, 1:39 pm
A 24-year-old equity trader, Welles was working at the World Trade Center as the horrific events of the day started to unfold. [read post]
29 Mar 2024, 6:31 am
Specifically, do illegally informed traders rationally internalize legal risks? [read post]
30 May 2024, 9:06 pm
The company initiated a recall for the basil, which was sold at Trader Joe’s stores and Fruit Center Marketplace. [read post]
25 Nov 2011, 1:06 pm
According to authorities, Mescall began the scheme in or around September 2006 when he advertised to potential investors that he was an experienced forex trader and could guarantee returns of 60% to 80% per year. [read post]
WEBB v. FRAWLEY: 7TH CIRCUIT EMPHASIZES THE IMPORTANCE OF PLEADING STANDARDS IN RECENT ILLINOIS CASE
24 Oct 2018, 7:35 am
In 2010, Defendant Frawley left his job as a precious metal trader at Newedge USA, LLC, to become the global head of metals trading at Jefferies. [read post]
1 Aug 2016, 6:38 am
Recent examples include the bankruptcy of Lehman Brothers in 2008, JP Morgan’s trader (the “London Whale”) who built a large short position in credit default swaps that led to trading losses exceeding $6 billion within weeks, and the sudden departure of co-founder Bill Gross from Pimco in September 2014 which caused unprecedented large withdrawals and consequent drastic liquidations. [read post]
15 Apr 2011, 6:08 pm
The subcommittee released documents and emails that show executives and traders attempting to get rid of their subprime mortgage exposure, which was worth billions of dollars, and short the market for profit. [read post]
2 Jun 2008, 6:41 pm
The difference is that the experiments he discusses took place outside of the lab and in more realistic transactions; they demonstrate that while neophytes are subject to the endowment effect, more experienced traders tend to be immune to it. [read post]
28 Apr 2022, 7:37 am
Tomita, the firm’s former top trader, had led discussions with the banks about the firm’s trading positions but that Mr. [read post]
9 Feb 2011, 5:42 am
Several years ago, the newspaper said, he made some money as a day trader, but failed to file any tax returns. [read post]
30 Nov 2011, 6:46 am
Dispute between the Maple Leafs and Ryerson University over naming of Maple Leaf Gardens may settle http://bit.ly/s2SVmm (para 10) Canada’s Treasury Board President Clement pushes Twitter integration in redesign of government websites bit.ly/rwNWlu Facebook bans at work linked to increased security breaches bit.ly/uafnIK Shazam Reacquires Its Audio-Recognition Intellectual Property tcrn.ch/vY9S7K Amazon to Congress: No, Silk won’t invade people’s privacy bit.ly/uBMA7M EU aims to… [read post]
