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22 Nov 2010, 6:30 am
According to prosecutors, Nadel had defrauded investors by falsely claming that he was a successful attorney and trader, only later to spend their money to furnish his lavish lifestyle. [read post]
21 Nov 2010, 11:35 pm
Ratcliffe, Houston Chronicle, Testimony ends in DeLay's money-laundering trial FBI Press Release, Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency... [read post]
21 Nov 2010, 10:39 pm
" The SEC has substantial civil penalties it can seek against inside traders, including treble money fines. [read post]
21 Nov 2010, 3:37 pm
Image Source (traders) Image Source (Lagarde) [read post]
21 Nov 2010, 3:32 pm
The three traders were Timothy Tabor, Richard Wigton, and Robert Freeman. [read post]
21 Nov 2010, 1:51 pm
Attorney's Office in Manhattan, working with the FBI, will soon be announcing criminal charges in a major insider trader case that will target Wall Street traders and executives. [read post]
21 Nov 2010, 6:15 am
Federal authorities are at an advanced stage of insider trading investigations that could result in criminal charges or significant civil fines against Wall Street traders and executives. [read post]
19 Nov 2010, 12:30 pm
Monteleone, a bond trader at Cantor Fitzgerald LP in Memphis, Tennessee, who grew up in Bay Ridge, told jurors he gave Barry $100,000 to invest and Barry refused to return any money. [read post]
19 Nov 2010, 10:30 am
., Amalgamated Bank, Con Edison, the Court-Livingston-Schermerhorn Business Improvement District, Fairway Market, FreshDirect, the Fulton Street Mall Improvement Association, Health Plus, Salaam of New York, ShopRite of Brooklyn, Trader Joe's and Whole Foods Market. [read post]
19 Nov 2010, 7:38 am
One said this could be hubristic, others said it was well deserved. 5) The currency trader told me that on the day the government announced to great fanfare they'd allow some appreciation of the RMB, he was called in and told to generally not consider this as significant in his trading decisions. 6) The book industry in Beijing at least, must be doing well. [read post]
19 Nov 2010, 6:51 am
” The trader said he was forced to work longer hours and on weekends after several departures from the high-frequency trading team, but that working on weekends had become a “red flag” at the firm, believed to be an allusion to the Jérôme Kerviel case.Kerviel, a French trader at SocGen, lost the bank nearly €5 billion on unauthorized trades. [read post]
17 Nov 2010, 6:41 pm
Google, Free Trader. [read post]
17 Nov 2010, 7:20 am
Effective next November, investment bankers and traders in Britain will have their cell phone conversations recorded by their employers, in a move by the Financial Services Authority to prevent and prosecute insider trading.Britain will be the first country in Europe to require the recording of conversations on business cell phones, although other countries have required that all conversations relevant to business be recorded. [read post]
17 Nov 2010, 2:58 am
Jerome Kerviel, the former trader who got a prison sentence and fine for making trades without Societe Generale's permission, discussed the affair with Der Spiegel. [read post]
17 Nov 2010, 12:30 am
In later generations, they went on to wed kings and to serve as Popes, but they began as textile traders. [read post]
16 Nov 2010, 6:06 pm
If it's good for traders to reduce inter-regional differences in prices in an hour, is it better to do so in 30 minutes? [read post]
16 Nov 2010, 6:05 pm
If it’s good for traders to reduce inter-regional differences in prices in an hour, is it better to do so in 30 minutes? [read post]
16 Nov 2010, 12:53 pm
The November 10, 2010, CBC news story titled – Marriages of convenience problems persist highlights the role of human smugglers, narcotics, and sex traders in this big money business. [read post]
16 Nov 2010, 12:53 pm
The November 10, 2010, CBC news story titled – Marriages of convenience problems persist highlights the role of human smugglers, narcotics, and sex traders in this big money business. [read post]
15 Nov 2010, 9:36 am
Another group of speculators to come under fire recently were commodities traders, with the French President Nicholas Sarkozy supposedly planning to push for far greater regulation of the sector at the G20, where France now holds the rotating presidency. [read post]
