Search for: "Matter of Trader"
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2 Dec 2009, 6:18 am
At least some of the inquiries are focused on potential information leaks around health-care mergers of the past three years, said people familiar with the matter. [read post]
11 Apr 2014, 5:00 am
A person accused or under investigation of insider trading should speak to an attorney before discussing the matter with investigators. [read post]
31 May 2007, 3:34 pm
He alleges that IGE isn’t just a trader; it’s also engaged in gold farming, paying people in third-world countries to play WoW for fourteen hours a day racking up gold and items. [read post]
2 Mar 2024, 11:48 am
Judkis matter-of-factly describes how “Everything else that remains in the store in Northwest D.C., which is not much, is under plexiglass: Dawn dish soap, L’Oreal shampoo, MiraLax, a handful of Clairol root touch-up hair dye kits, flu season combo packs of DayQuil and NyQuil. [read post]
16 Jul 2012, 6:32 am
Related articlesAttorney, Trader and Middleman Settle SEC Charges in $32 Million Insider Trading Case Yahoo Executive and Mutual Fund Manager Charged With Insider Trading - Civil and Criminal. [read post]
22 Apr 2010, 5:47 am
They were traders. [read post]
4 Dec 2013, 3:07 pm
It is important to understand matters such as the role of higher education institutions in promoting “scientific” race-related thinking that fueled much of what happened in the United States in the 1820s and 1830s, he said. [read post]
7 Jan 2009, 7:31 am
"All of these matters relate to judgment," Specter said. [read post]
5 Jan 2019, 10:40 am
Most other CFTC operations have lapsed, including work on rulemakings and commodity markets reports, such as the Commitments of Traders Reports. [read post]
1 May 2012, 7:09 am
Some traders and industry insiders said the fiasco raises questions about BATS’ larger business model. [read post]
5 Feb 2010, 5:00 am
CFTC: Billy Ray and Winthrop Were Not Insider Traders by Bruce Carton in Compliance Week’s Enforcement Action. [read post]
17 Feb 2021, 7:44 am
In 2016, federal investigators explored whether a hack of large law firms including Cravath, Swaine & Moore LLP had been used by insider traders. [read post]
4 Sep 2012, 9:12 pm
In 2010, the Delaware legislature passed a law allowing for the court’s chancellors to arbitrate private matters, keeping the rulings out of the public domain. [read post]
31 Aug 2011, 6:28 pm
It pains us to say it, but the Governor has done good again, appointing long time criminal defense attorney Raag Singhal to the Circuit Court in the seat vacated by trader Vic Tobin. [read post]
26 Mar 2012, 6:32 am
Sosa quoted Filartiga’s famous analogy between modern human rights UJ and its precursors: “the torturer has become-like the pirate and slave trader before him – hostis humani generis, an enemy of all mankind [a phrase that was law of nations shorthand for piracy’s universal cognizability]. [read post]
1 Jun 2012, 5:06 am
For what this means for you as a practical matter, I have written the attached guidebook. [read post]
4 Jan 2008, 1:53 pm
Orange Maison Ltee, for the proposition that “a shrewd trader should not be permitted to monopolize the name of a foreign wine district in Canada by registering it as a trademark”. [read post]
21 Sep 2011, 6:09 am
” The Gupta matter involves some interesting jockeying between prosecutors and the Securities and Exchange Commission. [read post]
30 Dec 2021, 9:06 pm
Almost 100,000 pounds of Trader Joe’s brand chicken patties were recalled by Kent, WA-based Innovative Solutions, Inc. for possible foreign matter contamination from “bits of bone. [read post]
25 Feb 2021, 2:35 pm
The NYAG’s press release announcing the state lawsuit revealed that this matter was investigated in parallel with the SEC. [read post]
