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5 Apr 2019, 3:00 am
Two days later that trader pulled out a similar amount. [read post]
8 Feb 2008, 12:42 am
[JURIST] French authorities questioned a second "rogue trader" Friday in their investigation into the massive financial losses of French Bank Societe Generale [bank website], Le Monde reported Friday. [read post]
12 Mar 2020, 4:39 pm
This election is only available to “traders. [read post]
14 Dec 2009, 7:12 am
According to the newspaper, many traders believe this price differential is a good predictor for LNG cargo swings in the Atlantic Basin. [read post]
9 Mar 2009, 3:21 am
JD Wetherspoon plc v Revenue and Customs Commissioners (Case C-302/07); [2009] WLR(D) 84 “Traders who priced individual goods on a VAT-inclusive basis were not entitled to claim the same right to round down VAT for each transaction that was granted to traders who priced goods exclusive of VAT and added VAT at the moment of invoicing. [read post]
5 Oct 2015, 10:42 am
The traders, Todd Newman and Anthony Chiasson, were convicted in May 2013 on charges of "conspiracy to commit insider trading and insider trading in violation of 18 USC § 371 [text], sections 10(b) and... [read post]
30 Jul 2008, 2:48 pm
When it comes to prosecuting so-called specialist traders, SDNY prosecutors are making a rough go of things. [read post]
3 Feb 2009, 7:11 am
" The book was utterly destroyed by being made into one of the worst movies of all time, with the bizarre cast of Tom Hanks (as the bond trader), Melanie Griffith and Bruce Willis. [read post]
7 Jan 2022, 7:23 am
Europe The ‘Colston Four,’ who toppled a statue of a U.K. slave trader last year, have been cleared of criminal charges: In June 2020, as Black Lives Matter protests rocked the globe, four activists in Bristol, U.K., helped topple a statue of 17th-century slave trader Edward Colston. [read post]
13 Aug 2009, 7:17 pm
In one of the settlements, the SEC charged the firm’s COO for failure to supervise its trader. [read post]
2 Jan 2007, 3:52 am
They are known as “hedge fund hotels”: Offices that investment banks lease out to upstart hedge-fund traders, usually in hopes that the traders-in-residence will become big clients. [read post]
18 Jan 2008, 12:32 pm
The former trader, David Pajcin, whose testimony led to the arrest of a half-dozen other individuals including those of another former Goldman [...] [read post]
16 Dec 2009, 8:58 pm
Only recently, however, has it required those brokers to calculate and report those stock traders' bases in the stock sold. [read post]
11 Jun 2014, 7:07 am
The Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013 apply to sales between traders and consumers. [read post]
10 Oct 2007, 1:14 pm
But Morgan Stanley’s quantitative-strategies traders had one heck of an awful day. [read post]
27 Jul 2009, 8:55 am
In a normal short sale, a trader borrows and sells a stock, promising to buy it back at a certain price in the future, but in a "naked" short sale, the trader doesn't actually borrow the stock before [read post]
2 Jan 2009, 5:28 am
Trader's nomination is subject to confirmation by the Hawai‘i State Senate. [read post]
4 Aug 2011, 2:00 am
This means that a minority investor who owns 25% or more of a large trader must ensure that such large trader complies with the large trader rule, or, if it is unable to ensure this, the minority investor must register itself as a large trader. [read post]
16 Nov 2011, 8:22 pm
I have been teaching traders to trade currency for over six years and what I have learned is this: a trader with no clear identity is a losing trader. [read post]
9 Aug 2013, 2:33 pm
The Act would ban simultaneous buy and sell orders by traders using HFT in commodities. [read post]