Search for: "The Trader"
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22 Dec 2010, 1:19 pm
First Derivative Traders. [read post]
24 May 2016, 1:59 pm
The Securities and Exchange Commission has obtained a court order to freeze the profits of a trader who allegedly manipulated a technology stock through a false regulatory filing traced to a computer in Pakistan. [read post]
2 Nov 2012, 12:48 pm
Like the infamous Enron trader tapes, these messages often contain profanity-laced boasting about the traders' success in manipulating the market. [read post]
14 Mar 2008, 11:37 pm
Market Watch highlights the measures firms should consider when reviewing the systems and controls which protect them against 'rogue trader' risk. [read post]
25 Nov 2022, 4:30 am
As traders seek judicial redress for their fraud-related injuries, courts will be asked to make doctrinal determinations that will be pivotal to injured traders’ ability to recover. [read post]
10 Sep 2021, 1:27 pm
In keeping with Wall Street's ever-changing guard, we come upon a young Merrill Lynch trader in his 20s. [read post]
16 Aug 2012, 8:38 pm
TODDLER’S TAINTED MEAT SCARE PROMPTS MOM TO FIGHT ANTIBIOTICS IN TRADER JOE’S MEAT SUPPLY Mom's petition on Change.org calls on Trader Joe’s to stop the spread of antibiotic-resistant ‘superbugs’ by banning meat from animals fed antibiotics. 130,000 people have signed an Oregon mom’s petition on Change.org calling on specialty retail grocery store Trader Joe’s to only sell meat from animals raised without antibiotics. [read post]
14 Mar 2018, 4:02 am
OneUp Trader, LLC, No. 17 C 4412, Slip Op. [read post]
5 Jan 2018, 4:02 am
OneUp Trader, LLC, No. 17 C 4412, Slip Op. [read post]
6 Mar 2008, 11:42 pm
Offering leverage rations of up to 20:1, the firm was diverting the traders' equity to pay losses by other traders, According to the SEC, the defendants enticed traders with services unavailable at a registered broker-dealer. [read post]
19 Aug 2023, 7:33 pm
Ever thought about earning money by duplicating the strategies of the most accomplished TRADERS? [read post]
28 May 2021, 8:56 am
All of which raises questions as to whether the supervisor was victimized by the trader and an over zealous regulator. [read post]
27 Dec 2021, 10:00 pm
In addition to finding that FERC’s claims were not time barred, the court also found that the employer can be held liable for the trader’s actions even though the trader withheld information from the company regarding the trading activity at issue. [read post]
18 Oct 2019, 4:41 am
featured in today's Securities Industry Commentator:Morris County Man Admits Hacking Scheme That Targeted Two New Jersey Companies (DOJ Release)Six Members Of Global Insider Trading Ring Charged In Manhattan Federal Court / Securities Traders Made Tens of Millions of Dollars in Illicit Profits Using Inside Information Stolen From Three Different Investment Banks and a Public Company (DOJ Release)SEC Obtains Asset Freeze and Charges Banker and Trader in International Insider… [read post]
27 Dec 2021, 10:00 pm
In addition to finding that FERC’s claims were not time barred, the court also found that the employer can be held liable for the trader’s actions even though the trader withheld information from the company regarding the trading activity at issue. [read post]
16 Mar 2018, 2:19 am
North Suburban Trader Facing Federal Criminal Charge for Allegedly Defrauding Investorshttps://www.justice.gov/usao-ndil/pr/north-suburban-trader-facing-federal-criminal-charge-allegedly-defrauding-investorsRichard D. [read post]
10 May 2018, 11:55 am
Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release)https://www.justice.gov/opa/pr/former-currency-trader-indicted-participating-antitrust-conspiracyFormer bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one count of Conspiracy to Restrain Trade involving efforts to fix prices and rig bids and offers in Central and Eastern European, Middle Eastern, and… [read post]
7 Aug 2023, 9:37 pm
Do you know that you can earn money just copying the greatests TRADERS? [read post]
27 Dec 2021, 10:00 pm
In addition to finding that FERC’s claims were not time barred, the court also found that the employer can be held liable for the trader’s actions even though the trader withheld information from the company regarding the trading activity at issue. [read post]
27 Dec 2021, 10:00 pm
In addition to finding that FERC’s claims were not time barred, the court also found that the employer can be held liable for the trader’s actions even though the trader withheld information from the company regarding the trading activity at issue. [read post]
