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28 Sep 2011, 2:55 pm by White Collar Crime Prof Blogger
Bob Van Voris & Patricia Hurtado, San Francisco Chronicle, Bloomberg News, Ex-Galleon Trader Zvi Goffer Sentenced to 10 Years in Prison Fox News, Italy G8 Corruption Case to Go to Trial Annie Sweeney, Chicago Tribune, Federal judge delays Blagojevich sentencing... [read post]
28 Sep 2011, 12:50 pm by By JESSE EISINGER
The news that UBS lost $2.3 billion thanks to a rogue trader comes just when regulators are trying to preserve the Volcker Rule's strongest measures and buttress weaker clauses. [read post]
28 Sep 2011, 7:25 am by aburke
Furthermore, one of the whistle-blowers alleges that the rule currently relies on a type of OTC data that the CFTC is not authorized to collect by the large swaps trader reporting requirement passed earlier this year. [read post]
27 Sep 2011, 4:03 pm by Sam E. Antar
  "IOC's momentum is major, and it will surprise to the upside," LaBeouf said in a text message to the GQ article's author, Adam Sachs, using the trader lingo he apparently picked up while prepping for the film. [read post]
27 Sep 2011, 1:41 pm by aburke
The bill creates an aggregate speculative position limit for energy contracts, to be applied to speculators as a class of traders. [read post]
27 Sep 2011, 1:00 pm by Jennifer S. Taub
We have them together with the BBC-broadcasted-boastings of independent trader Alessio Rastani. [read post]
27 Sep 2011, 11:49 am
They found that the traders showed a higher degree of competitiveness than the psychopaths -- and that the traders were surprisingly willing to cause harm to their competitors if they thought it would bring them an advantage. [read post]
27 Sep 2011, 11:49 am
They found that the traders showed a higher degree of competitiveness than the psychopaths -- and that the traders were surprisingly willing to cause harm to their competitors if they thought it would bring them an advantage. [read post]
27 Sep 2011, 9:01 am by Mark J. Astarita, Esq.
"New UBS boss: U.S. brokerage not for sale -not an unexpected rumor, but interesting that there was a denial.UBS Chief Resigns Over Rogue Trader Affair - this might have been overkill, but bravo! [read post]
27 Sep 2011, 7:56 am by Keith Griffin
In making their profits, insider traders are slowly but surely undermining the faith and trust that investors place in the financial markets. [read post]
27 Sep 2011, 6:11 am by Mark J. Astarita, Esq.
Over at Above The Law, they are debating the question of whether insider traders should go to jail. [read post]
27 Sep 2011, 3:12 am by Charon QC
Alessio Rastani: Is BBC Market Trader Really Yes Men Founder Andy Bichlbaum? [read post]
26 Sep 2011, 10:02 am by By ERIC OWLES
"Naturally one can't characterize the traders as deranged," a prison official told Der Spiegel. [read post]
25 Sep 2011, 1:36 pm by James Hamilton
No single trader could hold more than 5 percent of the oil futures market, thereby greatly reducing the risk that any trader will be able to corner, squeeze, or otherwise manipulate oil and gas prices. [read post]
25 Sep 2011, 6:30 am by David Bernstein
Which is why professional traders know what they are doing only use these funds for day trading. [read post]
24 Sep 2011, 12:31 pm
On the other hand, if you had been brought in to restructure Switzerland's flagship bank, and a "rogue trader" racked up 2.3 billion with a "b" losses before he was caught during your watch, you might think that getting out of Dodge was a good idea, too! [read post]