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20 Oct 2010, 11:51 am by Sheppard Mullin
Sasqua Group's founder, Christopher Tors, had worked for years as a precious metals and foreign currency trader for Goldman Sachs, and knew the industry well. [read post]
20 Oct 2010, 8:54 am by danlublin
Low Reported earlier this October, former trader, Jerome Kerviel, was sentenced to three years in jail and ordered to re-pay his former employer 4.9 billion euro. [read post]
19 Oct 2010, 10:03 pm by Holden Oliver (Kitzbühel Desk)
Germans as traders are (a) honest, expecting others to be honest, (b) straightforward, and (c) blunt, "disagreeing openly rather than going for diplomacy". [read post]
19 Oct 2010, 6:00 pm
Last Friday, the Obama administration had a rather busy day handling China trade issues. [read post]
19 Oct 2010, 4:52 pm by James Hamilton
An SEC-CFTC report said that the flash crash was triggered by large trader automated sell algorithms triggered during a an unusually turbulent day for the markets. [read post]
19 Oct 2010, 12:49 pm by Above the Law
” It overhauls rules and regulations “touching every corner of finance, from ATM cards to Wall Street traders. [read post]
19 Oct 2010, 3:56 am by By DEALBOOK
Pierre-Henri Flamand, the former London-based head of Goldman Sachs's Principal Strategies group, has raised more than $1 billion in capital and commitments for his new hedge fund, Edoma Capital, MarketWatch reported. [read post]
19 Oct 2010, 2:36 am by By DEALBOOK
Andrew Trader, an early team member of red-hot gaming start-up Zynga, is now joining venture capital firm Maveron, VentureBeat reported. [read post]
15 Oct 2010, 12:00 pm by admin
According to an article in the New York Times, a trader named Arthur Schlobohm detected a $160 million Ponzi scheme run by Trevor Cook. [read post]
15 Oct 2010, 11:47 am by Mike
As the difference between rates grow, traders can make more money by borrowing cheaply in dollars and yen and investing that money in higher yielding stocks and bonds in developing economies. [read post]
15 Oct 2010, 5:00 am by Jennifer Gorton
  She is the content manager of Forex Traders, a portal to understanding forex. [read post]
14 Oct 2010, 6:45 am by By CHRIS V. NICHOLSON
An Oslo court fined and sentenced two Norwegian day traders under the country's securities trading act for unlawful market manipulation in a ground-breaking case that pits human investors against the automatic wagers of algorithms. [read post]
12 Oct 2010, 2:30 am by gmlevine
Where the trademark is a descriptive phrase “it is necessary for Complainant, in support of its prima facie case, to establish that this trademark has taken on a secondary meaning, denoting goods or services of a particular trader,” Simple Truths, LLC v. [read post]
11 Oct 2010, 6:22 pm by Thom Lambert
Because trading on the basis of material, non-public information usually doesn’t involve an affirmative misstatement, insider trading liability generally requires that the trader possess some duty to speak. [read post]
11 Oct 2010, 5:01 am by By DEALBOOK
Lessons from The Social Network; Morgan Stanley's recruiting video; How Twitter keeps one trader sane. [read post]
11 Oct 2010, 2:23 am by Hedge Fund Lawyer
 If a firm decides that such person does not need to register with the NFA, the firm must be extra careful that the trader does not perform any functions of an AP. [read post]
10 Oct 2010, 5:39 pm
(CIT 9-16-10) Slip Op. 10-105, has triggered rounds of applause among traders. [read post]
10 Oct 2010, 3:11 pm by Phillips & Cohen
The story of a stock trader who went undercover to help the FBI expose a Ponzi scheme shows some of the problems that have confronted the government even when it knows that a fraud is occurring.Ty Schlobohm brought his concerns about investments promoted by Trevor Cook to the attention of the Justice Department, the Securities & Exchange Commission and the Commodities Futures Trading Commission. [read post]
9 Oct 2010, 3:02 am by Securites Lawprof
The SEC announced a proposed settlement with Gianluca Di Nardo, an Italian citizen, and his investment vehicle Corralero Holdings, Inc., (“Corralero”) for alleged insider trading in the securities of two issuers, DRS Technologies, Inc. [read post]