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18 Dec 2014, 7:22 am by Christopher M. Varano
  Additionally, the government has prosecuted traders for using high-frequency trading technology to manipulate the market. [read post]
4 Jul 2007, 6:56 am
., its owner and its head trader entered into late-trades in hundreds of mutual funds, defrauding the funds and their shareholders of approximately $57 million. [read post]
5 Nov 2015, 7:33 am by Kelly Johnson
The verdict also provides a bright line rule for high frequency trading: traders who use an algorithm to automatically cancel trades will be deemed to be spoofing. [read post]
19 Oct 2017, 9:00 am by Andrew Levad and Jason Gordon
In the highly-publicized case about unauthorized reselling of Trader Joe’s merchandise by renegade Canadian merchant “Pirate Joe’s,” social media provided the powder keg for Trader Joe’s arbitration enforcement demand. [read post]
12 Apr 2014, 9:46 am by James Hamilton
The investigation found this was the action of one trader on one day, and there is no evidence of collusion with traders in other firms. [read post]
13 Jul 2011, 2:42 pm by Elan Mendel
However, not everyone sees the cheetah traders as a threat to market stability. [read post]
9 Jun 2010, 10:48 am
[JURIST] The trial of accused "rogue trader" Jerome Kerviel [BBC backgrounder; JURIST news archive] began Tuesday in a French court. [read post]
1 Dec 2011, 11:41 am by Ailyn Cabico
Written by Ildiko Duckor An entity that meets the definition of a “Large Trader” after October 3, 2011 must file its initial Form 13H with the SEC by December 1, 2011 to be assigned a large trader identification number (LTID). [read post]
9 Oct 2020, 7:38 am by Luke Fitzpatrick
  These days, cryptocurrency traders can choose from an array of [read post]
29 Aug 2011, 11:15 am by By EVELYN M. RUSLI
Andrew Trader, a co-founder of Zynga, has joined Maveron as a venture partner, the firm announced on Monday. [read post]
8 Jul 2008, 11:31 am
On Monday Goldman Sachs lost one of its top traders to GLG [...] [read post]
20 Jun 2017, 10:51 am by Eric C. Chaffee
Stanislav Dolgopolov has posted Securities Fraud Embedded in the Market Structure Crisis: High-Frequency Traders as Primary Violators on SSRN with the following abstract: This Article analyzes approaches to attaching liability for securities fraud to high-frequency traders as primary violators in... [read post]
11 Sep 2012, 2:18 am by tracey
“Consumers who buy goods direct from traders abroad can sue the traders in their home country’s courts if certain conditions are met, the European Court of Justice (ECJ) has ruled.” Full story OUT-LAW.com, 10th September 2012 Source: www.out-law.com [read post]
15 Oct 2015, 10:21 am by Paul Caron
Hillary Rodham Clinton has now followed Bernie Sanders and Martin O’Malley in calling for a tax on the traders... [read post]
13 Apr 2010, 1:05 pm by Securites Lawprof
At the April 14 SEC Open Meeting, the Commission will consider the following: Item 1: Large Trader Reporting System The Commission will consider whether to propose a large trader reporting requirement, pursuant to Section 13(h) of the Securities Exchange Act... [read post]
18 Nov 2015, 2:30 am by D Daniel Sokol
Holiday cheer from someone who just bought a seasonal Keurig variety yesterday at Trader Joe's (and I love Trader Joe's as a concept and for the combination of price and quality) - Pumpkin Spice: Coffee is good for your health... [read post]
7 May 2024, 11:22 am by Bill Marler
Of 12 people interviewed, 10 (83%) reported shopping at Trader Joe’s. [read post]