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5 Nov 2015, 7:33 am
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]
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]
11 Jun 2007, 5:42 pm
Barclays Bank PLC and a former proprietary trader for Barclays' U.S. [read post]
18 Dec 2014, 7:22 am
Additionally, the government has prosecuted traders for using high-frequency trading technology to manipulate the market. [read post]
19 Oct 2017, 9:00 am
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]
19 Oct 2017, 9:00 am
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
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
However, not everyone sees the cheetah traders as a threat to market stability. [read post]
2 Jun 2016, 1:22 pm
The Securities and Exchange Commission today charged a New York City-based trader with defrauding investors out of millions of dollars by misrepresenting her investment track record, the profitability of her investments, and her use of investor funds. [read post]
9 Dec 2013, 10:34 am
Is this evidence of confusion? [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]
7 Aug 2011, 3:38 pm
MARKETS: ‘Sunday Night, Pray’ and Other Thoughts From Traders. [read post]
1 Dec 2011, 11:41 am
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]
18 Nov 2015, 2:30 am
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]
29 Aug 2011, 11:15 am
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]
9 Oct 2020, 7:38 am
These days, cryptocurrency traders can choose from an array of [read post]
27 Jan 2021, 4:18 am
Yes Virginia, when you have trading profits, the state and federal government want their cut.Robinhood Traders Face The Taxman After Falling In Love With Stocks: Digital day traders now face a reckoning with short-term capital gains taxes. [read post]
11 Sep 2012, 2:18 am
“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]
13 Apr 2010, 1:05 pm
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]
