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29 May 2010, 5:17 am
On May 21, 2010, Simon Schama published a commentary piece in the Financial Times. [read post]
28 May 2010, 2:57 pm
Hedge funds managers and compliance personnel need to be even more vigilant about establishing comprehensive compliance programs and making sure that traders are not engaging in insider trading. [read post]
28 May 2010, 1:23 pm
The recalled sprouts were sold under several brand names and were sold at 400 Walmart stores in 15 states.They were also sold at Trader Joe's Safe Consumption of Sprouts: Avoid Food Poisoning Health officials advise that children, pregnant women, people with weak immune systems and the elderly NOT CONSUME raw sprouts, as they can be a particular risky source of bacteria due to the warm, moist environments in which they are grown. [read post]
28 May 2010, 11:07 am
Reforms Addressed In the version of the bill that passed the Senate, changes to the current financial system would include: Provisions to curb abusive lending practices, especially in the mortgage industry Safeguards that would guarantee that large and complex companies could be liquidated - possibly in bankruptcy - without having taxpayers foot the bill Requirements that would force large banks to detach some of their profit-rich derivatives operations into separate entities (though this… [read post]
28 May 2010, 9:42 am
A Harrisburg bankruptcy could be the first in a fresh series, according to some Wall Street traders. [read post]
28 May 2010, 2:12 am
Applying these principles, the Court of Appeal held that Insurancewide and Trader Media were more than mere conduits and so fell within the exemption. [read post]
28 May 2010, 2:12 am
Applying these principles, the Court of Appeal held that Insurancewide and Trader Media were more than mere conduits and so fell within the exemption. [read post]
27 May 2010, 10:51 am
Turns out they were not the smartest couple of inside traders out there. [read post]
27 May 2010, 9:17 am
However, Hoxie and Sebbag’s plan was eventually halted after undercover FBI agents posing as hedge fund traders received such information. [read post]
27 May 2010, 8:36 am
“A horse trader who went on the run while awaiting sentence for what the RSPCA described as the worst case of animal cruelty it had even seen started an eight-month jail sentence today. [read post]
27 May 2010, 7:00 am
In court papers, federal prosecutors detailed how traders from the Galleon Group hedge fund communicated with other executives through prepaid phones in order to try to evade potential wiretaps. [read post]
27 May 2010, 1:02 am
United States Debt Recovery I, LLC, a firm specializing in acquiring claims against bankrupt companies, filed a motion today with the Delaware bankruptcy court asserting that Aventine Renewable Energy Holdings, Inc. improperly withheld taxes from its payments on account of priority wage claims that U.S. [read post]
26 May 2010, 4:15 pm
In the late ‘90s, with the tech bubble in full swing, average Americans were becoming investors like never before, with even cops and construction workers turning into day traders in their spare time. [read post]
26 May 2010, 12:12 pm
Should MIT-trained engineers turned professional traders be protected from their lack of foresight? [read post]
26 May 2010, 9:00 am
The sprouts were distributed to a variety of restaurants, delicatessens and retailers, including Trader Joe's and Wal-Mart stores. [read post]
25 May 2010, 6:00 pm
A federal grand jury has indicted Christian Leon Kis, 39, of Hendersonville, Tennessee, charging him with two counts of mail fraud and one count of money laundering. [read post]
25 May 2010, 2:02 pm
Trader Joe's was another big retailer affected by the Salmonella sprouts recall. [read post]
25 May 2010, 10:42 am
The fee for E-1 (treaty traders) and E-2 (treaty investors) will be $390. [read post]
25 May 2010, 6:57 am
The case of shuttle traders in Laleli, Istanbul Charles Harvey & Mairi Maclean, Transnational boards and governance regimes: a Franco-British comparison Glenn Morgan & Izumi Kubo, Private equity in Japan: global financial markets and transnational communitiesAsma A. [read post]
25 May 2010, 2:07 am
L’Oréal SA and others v Bellure NV and others [2010] EWCA Civ 535; [2010] WLR (D) 134 “The effect of the ruling of the Court of Justice of the European in L’Oréal SA v Bellure NVs (Case C-487/07) [2010] Bus LR 303 was that the use of comparative lists, whereby traders of smell-alike perfume products cited, for marketing purposes, the products in the market to which their own products smelt similar, was unlawful. [read post]