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9 Jun 2020, 8:42 am
Missing trader intra-community (MTIC) fraud is the most commonly encountered type of value added tax (VAT) fraud in the EU. [read post]
30 Jan 2024, 9:51 am
‘Flying’ and ‘printing’ As the FCA had previously explained in Market Watch 57, flying and printing can be described as follows: Flying involves a firm communicating to its clients, or other market participants, via screen, instant message, voice, or other method, that it has bids or offers when they are not supported by, or sometimes not derived from, an order or a trader’s actual instruction. [read post]
14 Jun 2007, 9:05 am
"cooling off" periodKenya Cabinet approves Counterfeit Bill, moves toward increasing penalties on fake tradeCanada releases new report on counterfeitsProtecting real brand names in a virtual worldNew war comic blasts fake Mickey (NB: Graphic violence)Palestinian minister had pulled knockoff Mickey from line of fireAttention North Carolinians: Seminar on piracy protection set for June 13thHere comes the sun dress: Forever 21 meets Proenza Schouler and… [read post]
10 Aug 2010, 12:45 pm
This is the type of situation that led Wall Street traders in the know to email each other: IBGYBG – I’ll be gone, you’ll be gone – when the stuff hits the fan. [read post]
3 Sep 2012, 5:48 am
Reuters: China’s steel traders expose banks’ bad debts — The loans in question were made during the last round of stimulus (2009ish). [read post]
21 Jun 2011, 5:14 am
Even if the expected result was fully priced in, I expected a temporary surge in the price from day-traders irrationally responding to the opinion before the sharps traded the price back down. [read post]
26 Sep 2012, 12:57 pm
The whistleblowers have been traders out in the markets, competitors and, of course, victims of violations of the CFTC rules. [read post]
9 Apr 2019, 8:17 am
The plaintiff sued the defendant alleging that traders engaged in two schemes to manipulate the securities markets and that they did so through trading at a broker-dealer based in New York. [read post]
26 Apr 2007, 6:24 pm
Halbach disappeared after going to the Avery family's auto salvage yard to photograph a minivan Avery's sister was selling through Auto Trader Magazine. [read post]
24 Apr 2020, 6:32 am
The SFC has expressed concerns that management companies and market makers of ETFs may not be sufficiently prepared to respond to operational disruptions caused by COVID-19, following an incident where a sole market maker of an ETF had to temporarily suspended its market making functions after certain traders were placed under mandatory quarantine. [read post]
2 Dec 2010, 3:00 pm
Some financial experts say they're best suited for market-savvy day-traders, others say only financial professionals should dabble in these highly risky securities, and yet others contend that this breed of investment is best avoided by everyone. [read post]
11 Jun 2019, 9:02 pm
Johannès Fasen, a Dutch trader, was sentenced to two years, and Hendricus Windmeijer, who worked with Fasen, got a one-year suspended sentence. [read post]
20 Sep 2010, 6:00 am
First Derivative Traders for December 7, 2010. [read post]
14 Jul 2010, 2:02 pm
They make more money off of race than any slave trader ever. [read post]
2 Mar 2015, 10:05 am
To compound matters for investors in this product, now investigators at the Department of Justice are reportedly examining whether UBS traders shortchanged investors in UBS’s V10 Enhanced FX Carry Strategy by overcharging them when they carried out the currency trades needed to execute the strategy. [read post]
18 May 2012, 11:13 am
That means banks will need to accept more staid profit scenarios--and the compensation for managers and traders should be downsized as well. [read post]
25 Nov 2006, 8:30 pm
Blair will also back a United Nations resolution by Caribbean countries to honor those who died at the hands of international slave traders, the Observer said. [read post]
7 Jan 2008, 1:46 pm
But it's one thing to hear this complaint from the kind of people who tote their own hemp shopping bags to Trader Joe's, and another to hear it from a regular suit-wearing lawyer.I stumbled today on this article on climate change disclosure by Peter Gray, a partner at a fancy Washington law firm. [read post]
24 Apr 2013, 9:38 am
Capital Advisors and former S.A.C. trader Mathew Martoma. [read post]
26 Apr 2015, 9:31 pm
As needed, without long term commitments or high retainers, over the telephone or video chat, I will: Answer specific questions about separation and divorce in California Identify legal and procedural issues, hurdles and risks Explain California rules, laws and other related principles Describe legal arguments that might be made by either or both spouses Assess facts from legal and practical angles Discuss available methods for resolving legal issues Explore legal and practical options –… [read post]
