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12 Sep 2011, 12:18 pm by By PETER J. HENNING
Raj Rajaratnam is taking a much more aggressive tone in his approach to sentencing than the contrite Zvi Goffer, another convicted insider trader in the Galleon case. [read post]
26 Jun 2009, 9:29 am
The Facts (Brazoria County, Texas) reports on the arrival and docking of the British Trader LNG vessel at the Freeport LNG terminal early yesterday morning for Macquarie. [read post]
4 May 2011, 12:19 pm by By PETER LATTMAN
A wiretapped phone call between Raj Rajaratnam and a trader provides a window into the unique lingo of a Wall Street trading floor and the calm before the Lehman Brothers storm. [read post]
3 Feb 2010, 2:37 am by By DEALBOOK
Bank of America has approved more than $4 billion in 2009 pay for its investment bankers and traders, according to The Wall Street Journal. [read post]
10 Aug 2011, 5:36 pm by By BEN PROTESS
The former employee of Marvell Technology, Stanley Ng, was arrested on charges that he was part of an insider trading scheme that funneled corporate secrets to hedge fund traders. [read post]
9 Jun 2009, 5:00 am
Citigroup has reportedly been paying London traders millions of dollars in guaranteed bonuses, even as Wall Street's pay practices are scrutinized in Washington. [read post]
28 Apr 2010, 4:26 am by By DEALBOOK
There seemed to be plenty to divert the attention of bankers and traders from the day's scheduled distraction of the Goldman Sachs hearing in the Senate on Tuesday. [read post]
14 May 2012, 10:16 am by By STEVEN M. DAVIDOFF
With Ina Drew and two JPMorgan traders leaving in the wake of trading loss, the question is whether JPMorgan will invoke its newly implemented clawback policy to penalize these executives. [read post]
26 Mar 2010, 5:05 am by By DEALBOOK
Julian Rifat, the hedge fund trader arrested as part of a major investigation by British financial authorities, on Friday denied accusations that he took part in insider trading. [read post]
7 Aug 2012, 11:46 am by By PETER J. HENNING
A case involving Wall Street traders is only the latest one in which the government failed to turn over important information to defense lawyers. [read post]
31 Oct 2012, 4:53 am by By MARK SCOTT
The commodities trader offered concessions to European anti-trust authorities to win support for its $33 billion proposed takeover of the mining company Xstrata. [read post]
6 Apr 2011, 10:48 am by By DEALBOOK
The criminal complaint accusing a lawyer and a trader of insider trading includes excerpts of secretly recorded conversations between the two men and an unidentified co-conspirator. [read post]
Cohen, the founder of SAC Capital Advisors, has never been charged with illegal trading, but two managers and some former traders at the firm have. [read post]
Information released by the bank will probably push regulators in the United States and Britain to take a close look at the JPMorgan traders involved with a mounting loss on a disastrous bet. [read post]
19 May 2011, 1:45 am by By JULIA WERDIGIER
The Swiss commodity trader's shares rose on their first day of trading in London after a $10 billion initial public offering, the biggest this year. [read post]
6 Apr 2012, 10:56 am by By PETER EAVIS
Bruno Iksil, the JPMorgan Chase trader who is effectively betting that the creditworthiness of a group of companies will improve, may be protected under the new regulation. [read post]
20 Sep 2011, 1:34 pm by By PETER LATTMAN
James Fleishman, who worked at Primary Global Research, was convicted of orchestrating a secret exchange of information between hedge fund traders and employees at companies. [read post]
Information released by the bank will probably push regulators in the United States and Britain to take a close look at the JPMorgan traders involved with a mounting loss on a disastrous bet. [read post]
11 Jun 2010, 12:11 pm by By CYRUS SANATI
Market regulators proposed rules on Friday that would force exchanges to provide equal access to high-frequency traders that want to locate their speedy trading computers nearby. [read post]