Search for: "The Trader"
Results 761 - 780
of 6,446
Sorted by Relevance
|
Sort by Date
22 Jul 2008, 7:44 pm
Austrac has issued 2 "typologies" (case studies) relating to money-laundering through share trading: one involving a narcotics trader and the other involving derivatives. [read post]
30 Apr 2012, 12:21 pm
On April 25 the SEC announced a settlement in a $32 million insider trading case filed by the agency last year against a corporate attorney and a Wall Street trader. [read post]
18 Feb 2011, 1:38 am
It’s a city that’s built around an airport, the bigger the better, with factories and/or traders, both depen-dent on air freight, close by, followed by a ring of malls and hotels, followed by a... [read post]
25 Jun 2010, 7:17 am
European Federation of Energy Traders Releases New Master DES LNG Sale and Purchase Agreement (EFET)Greece Explores Floating LNG Options (ICIS Heren) [Subscription required] [read post]
17 Jun 2009, 12:34 pm
Cantillon Capital Management, the investment firm run by a former star trader at Lazard Asset Management, is planning to shut down two hedge funds that manage about $3.5 billion in assets, according to an investor with knowledge of the plans. [read post]
23 Aug 2021, 10:00 pm
A recent US Securities and Exchange Commission (SEC) settled enforcement action that found that a hedge fund acted as an unregistered “dealer” has blurred the traditional line between dealers and traders. [read post]
9 Jan 2015, 11:14 am
Billionaire environmentalist Tom Steyer is mulling a run for Barbara Boxer’s Senate seat, according to a person close to the former hedge fund trader. [read post]
3 May 2010, 12:17 am
Glencore International, the European commodities trader, is studying a merger with Xstrata to create a mining and trading group worth £55 billion ($84.5 billion), a source close to the deal told Reuters. [read post]
4 Apr 2011, 6:42 am
The Reformed Broker blog compares the potential public offering of Glencore, the large commodities trader, with the debut of the Blackstone Group in 2007, which "marked the top" of the private equity boom "almost perfectly. [read post]
28 Jun 2024, 5:51 pm
The illinois Administrator has filed a complaint alleging that an attorney engaged in misconduct as a cryptocurrency trader At all times related to this complaint, Respondent traded cryptocurrency, such as Bitcoin and Ethereum, and cryptocurrency futures and options, on cryptocurrency... [read post]
8 Jan 2025, 11:06 pm
Important medical news for residents of Gresham: They are planning to open a new Trader Joe's out there. [read post]
2 Jul 2010, 1:50 am
“A City trader has been jailed for two-and-a-half years after making £3m-worth of unauthorised trades. [read post]
18 Jul 2012, 6:31 pm
Regulators are looking whether a Barclays trader in Europe worked with counterparts at Crédit Agricole, HSBC, Deutsche Bank and Société Générale to manipulate interest rates. [read post]
2 Nov 2010, 4:02 am
Goldman Sachs trader Fabrice Tourre's request to throw out the U.S. [read post]
29 Apr 2008, 10:30 pm
The ladies over at I Could Kill Her finally show us what they go to Trader Joe's for. [read post]
7 Mar 2007, 2:20 pm
We just studied this warranty in my sales class, and this morning I got to contemplate whether and how the concept applied to Trader Joe's brand toilet paper. [read post]
22 Oct 2010, 2:55 am
With stock now comprising a larger portion of compensation at many firms, investment bankers and traders stand to benefit financially from a longer-term market recovery, says Reuters Breakingviews. [read post]
1 Sep 2010, 8:47 am
Unless I'm missing something, this CNBC report is discussing energy traders' disappointment that the two storms moving toward the East Coast are not bad enough to cause energy prices to spike. [read post]
28 Jan 2010, 8:05 am
Total Silent Over Dunkirk LNG Terminal Talk (Lloyd's List) [Subscription required] LNG Helps Reduce UK Winter Gas Prices: Traders (Platts LNG Daily) [Subscription required] [read post]
11 May 2010, 12:57 pm
Gary Gensler, the chairman of the Commodity Futures Trading Commission, laid out a detailed timeline on Tuesday for the events that contributed to last Thursday's wild trading on Wall Street and cited the actions of one unidentified trader in particular. [read post]
