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29 Apr 2010, 10:34 am
" Republican Senator Tom Coburn criticized Goldman for making Goldman bond trader Fabrice Tourre a "whipping boy" and releasing his personal e-mails. [read post]
Marler Clark files first lawsuit against Scenic Fruit in Hepatitis A Outbreak linked to Strawberries
7 Apr 2023, 8:44 pm
In response to this investigation, Scenic Fruit Company of Gresham, Oregon voluntarily recalled frozen organic strawberries, sold to Costco, Trader Joe’s, Aldi, KeHE, Vital Choice Seafood, and PCC Community Markets in certain states. [read post]
26 Nov 2018, 10:47 am
First Derivative Traders held that only the “maker” of the statement is liable for its falsity, and all agree that Lorenzo’s connection with these statements is not sufficiently direct to satisfy the standard in Janus. [read post]
22 Jun 2021, 8:11 am
It said that without an appeal, the precedent set by Judge Stanton’s order could muddy securities litigation with limitless claims involving third-party traders. [read post]
16 Nov 2016, 9:30 pm
To proponents of the new reporting requirement, increased transparency will allow traders to better understand market structure and will encourage new entrants into the market, increasing liquidity—the measure of how easy it is to buy or sell an asset. [read post]
28 Jun 2007, 4:49 am
Naughton, 806 F.2d 361, 365 (2d Cir.1986); see also Deutsche Bank, 7 N.Y.3d at 71-72, 850 N.E.2d at 1143, 818 N.Y.S.2d at 167 (determining that there was jurisdiction over a sophisticated institutional trader from Montana who "knowingly initiat[ed] and pursu[ed] a negotiation with [plaintiff] in New York [via instant messaging] that culminated in the sale of $15 million in bonds," thus "enter[ing] New York to transact business").FN13FN13. [read post]
11 Mar 2024, 7:14 am
He also has been registered as a Securities Trader since July 2023. [read post]
11 Jun 2021, 4:00 pm
As the Libor and FX manipulation scandals demonstrate, which largely took place in traders’ chat rooms throughout European banks, international whistleblowers are frequently best placed to expose such wrongdoing. [read post]
14 Mar 2012, 8:01 am
But we felt that too many people were talking — really, buzzing — about the op-ed piece that Goldman Sachs (GS) trader Greg Smith wrote for the New York Times this morning that we couldn’t ignore it. [read post]
5 Jul 2017, 5:39 am
Just picture congressmen, priests, stock traders, truck drivers, people of every faith, color, description, all for once sharing in something. [read post]
9 Jun 2010, 10:46 am
While White led investors to believe that his special expertise in trading foreign currencies would yield exceptional returns, in reality he was not a successful foreign currency trader and had no lucrative foreign currency trading fund or program. [read post]
3 Jan 2022, 5:01 pm
E Visa Fees to Increase to $485 USD Further, the Department also seeks to increase the E category NIV fee from $205 USD to $485 USD impacting the E category for traders, investors, and their employees who are in executive and supervisory positions, as well as those who possess skills essential to the firm’s operations from countries that have a qualifying treaty of commerce and navigation with the United States. [read post]
10 Aug 2011, 9:37 am
Prosecutors accused him of trading on inside information from corporate executives, traders and others, resulting in $63.8 million of illegal profit. [read post]
3 Sep 2014, 10:01 pm
It’s the outbreak associated with the nSpired Natural Foods Inc. recall of various conventional and organic brands of almond and peanut butter, including Arrowhead Mills, MaraNatha, Trader Joe’s, Whole Foods, Safeway and Kroger. [read post]
1 Jan 2010, 5:25 am
David Rothkopf declares free trade one of the decade's "losers": Globalists and free traders: Remember back during those Clinton days when we loved the world, NAFTA, the WTO, and cutting trade deals with everyone? [read post]
29 Mar 2012, 2:26 pm
He feels however that it is important to know what is happening in some of the less prominent areas of IP since the livelihood of many business and traders is affected by them. [read post]
28 Apr 2010, 4:52 am
The Commission brought these two actions against Schottenfeld Group LLC -- a registered broker-dealer -- based on alleged insider trading by individuals who, at the time of the trading, were registered representatives and proprietary traders at Schottenfeld. [read post]
11 Jan 2012, 2:29 pm
Thirty six states and the District of Columbia have enacted laws with a lesser mens rea.Second, almost one quarter of the states possess some form of dealer provision, making it easier to prosecute antiquities traders. [read post]
18 Apr 2011, 10:52 am
Or maybe traders woke up grumpy. [read post]
16 Jun 2022, 4:09 am
Online market places will have to strengthen checks on traders to ensure products and services are safe and make efforts to prevent the surfacing of illegal content, including through random checks. [read post]
