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7 Aug 2012, 5:46 am
Nowadays traders are very frequently conducting their businesses in accordance with principles and usages forged in the practice of commerce. [read post]
29 Sep 2010, 7:58 am
For a coffee company based in Vermont, it’s attracted a lot of attention from day-trader types who have run up the stock sharply since May and has generated lots of glowing press like this puff-piece from TheStreet.com from just last month. [read post]
20 Jun 2016, 7:06 am
But these investments are too volatile, too risky, and too complicated for anyone but sophisticated and aggressive day traders. [read post]
20 Dec 2013, 8:53 am
The complaint said that Credit Suisse’s own traders warned it about the risks of some of the loans, but the firm continued to securitize them anyway. [read post]
10 Mar 2011, 3:59 pm
We explain why that doesn’t work, and we look ahead to the next steps in a major insider-trading probe that has implicated traders at major Wall Street firms. [read post]
3 Oct 2011, 6:08 am
They also misled investors with false claims that the company’s European trader was switching banks, that the company was liquidating a cache of diamonds to pay investors back, that a plane carrying diamonds had been forced to land in Amsterdam because three engines had gone out and that the company had discovered it was holding 18,000 fake diamonds. [read post]
8 May 2023, 9:05 pm
Also, Scenic Fruit Company of Gresham, OR, has recalled frozen organic strawberries, sold to Costco, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states and to Trader Joe’s nationwide. [read post]
6 Nov 2023, 11:16 am
A company or another entity cannot meet the definition, but a company “insider” (like an employee or trader), a victim of fraud, or other market participants who observe misconduct may also qualify as whistleblowers. [read post]
26 Apr 2022, 7:08 am
., platforms with 45+ million users in the EU) must also provide an offering not based on profiling; power to access VLOPs’ algorithms granted to the EU Commission and national authorities; “notice and action” procedure to enable the reporting and removal of illegal content online; “know your business customer” requirements for online marketplaces to ensure reliability of traders; special crisis mechanism to mitigate the effects arising from the manipulation of… [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]
29 Jul 2016, 6:00 am
According to the lawsuit, FTIL purchased a license to Modulus’ software that was intended for brokers and traders. [read post]
12 Jul 2011, 10:46 am
I recommend talking to others who have played the defendant’s role (i.e. horse trader, veterinarian, trainer) about your case. [read post]
11 Jun 2010, 5:00 am
FBI Uses Terror-Probe Tactics on Fraud by Devlin Barrett in the Wall Street Journal Federal Bureau of Investigation officials in New York are increasingly employing tools and techniques used to hunt terrorists to take aim at a different kind of criminal: white-collar con artists and inside traders. [read post]
26 Mar 2012, 7:00 am
Sosa quoted Filartiga’s famous analogy between modern human rights UJ and its precursors: “the torturer has become-like the pirate and slave trader before him-hostis humani generis, an enemy of all mankind [a phrase that was law of nations shorthand for piracy’s universal cognizability]. [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]
18 Dec 2009, 10:38 am
However, Judge Koeltl wrote that "it cannot be that traders can escape the ambit of Section 10(b) and Rule 10b-5 by basing a CDS's material term on a security, but simply omitting reference to the security from the text of the CDS contract. [read post]
31 Mar 2009, 1:53 pm
None of this is to say that the claims trader in the LandAmerica case is not acting in good faith. [read post]
6 Apr 2008, 5:01 pm
Also, Trader Joe's pizza dough is fast, filling, and fun for a weeknight, since I'm back to long days that start around 6:30 am and don't end until...well, they never really end. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
The allegations focus on manipulation of auction prices by UBS traders, according to the article. [read post]
25 Jun 2013, 11:53 am
In contrast, the court granted summary judgment for the other moving defendants, All Know Holdings Limited, a BVI corporation that bought and sold stocks and that was wholly owned by defendant Sha Chen, and another individual defendant named Zhi Yao, a former sales representative for an auto parts manufacturer turned securities trader (these three are referred to as the “All Know Defendants”). [read post]
