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3 Jun 2012, 8:55 am
A Portrait of the Insider Trader as a Woman, by Joan MacLeod Heminway, University of Tennessee College of Law, was recently posted on SSRN. [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]
9 Oct 2009, 6:28 am
Citigroup has reached an agreement to sell its energy trading unit, whose top trader is set to receive a controversial bonus of more than $100 million, to Occidental Petroleum in a deal valued at about $250 million. [read post]
26 Oct 2010, 11:57 pm
The U.S. commodity futures regulator is looking into claims by a trader in London that JPMorgan Chase was involved in manipulative silver trading, The Wall Street Journal reported, citing a person close to the situation. [read post]
3 Mar 2011, 4:20 am
The world's largest commodities trader, which is contemplating an initial public offering in London, reported net income of $3.8 billion last year, up almost 40 percent from 2009. [read post]
9 Sep 2011, 12:07 pm
Wall Street on 9/11: Needing to focus on something other than devastation and heartbreak, a Merrill Lynch trader says, "We weren't going to let anyone bring us down. [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]
30 Nov 2011, 8:32 pm
Federal prosecutors are focused on traders at Diamondback Capital Management and Level Global Investors, two large hedge funds that were raided by the F.B.I. almost exactly a year ago. [read post]
30 Jun 2010, 3:05 pm
The co-founders of Getco, a big high-frequency trader, argue that the May 6 flash crash was a "wake-up call" for the securities industry to support stronger rules to ensure adequate liquidity in the equity markets. [read post]
7 May 2015, 8:53 am
Retail Properties of America Inc. want to redevelop the Towson Circle shopping center, which includes Barnes & Noble, Pier 1 Import and Trader Joe's to include a high-rise residential development. [read post]
8 Apr 2019, 6:54 am
A trial opens this week for a wealthy stock trader charged with murder in the death of a man who was helping him dig a network of tunnels beneath his Maryland home when a fire erupted. [read post]
20 Mar 2008, 6:49 am
The winners are: Business of the Year (Small) Big Blue Bubble Business of the Year (Large) Trojan Technologies Global Traders Market Expansion StarTech.com Excellence... [read post]
25 Mar 2010, 1:59 pm
Investment banks love trumpeting big new hires, but Deutsche Bank took things a step further on Thursday when it announced John Utendahl, a trader turned relationship banker, would be joining the German bank as vice chairman. [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]
25 Nov 2009, 3:07 am
Nomura, the Japanese brokerage, has been fined $2.9 million by Britain's Financial Services Authority after one of its Hong Kong traders helped trigger an over-valuation of complex financial instruments. [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]
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]
20 Aug 2015, 6:12 pm
The U.S. stock market endured its worst performance in 18 months on Thursday, driven lower by another slump in Chinese shares and heavy selling by technical traders. [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]
6 Feb 2012, 12:00 pm
The Super Bowl indicator is one of the indicators that investors and traders watch for. [read post]
