Search for: "The Trader"
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29 Sep 2009, 8:05 pm
The Securities and Exchange Commission is charging trader Reza Saleh with Texas securities fraud. [read post]
31 Jul 2010, 11:55 am
Casablanca Traders... ... where the nice lady kept the place open for an extra 15 minutes so that Meade could have a smoothie and I could have a peppermint tea with a shot of internet. [read post]
19 Dec 2008, 2:23 pm
It is inaccurate to call him a free trader. [read post]
29 Nov 2018, 3:25 pm
Coffee Traders, Inc., No. [read post]
9 Jun 2017, 3:48 pm
Puerto Rico Bond Traders Still Find Buyers Despite Epic Collapse, Bloomberg, June 7, 2017 4 Reasons Why Puerto Rico’s ‘Bankruptcy’ Process Matters to U.S. [read post]
20 Jan 2012, 10:37 am
I don't think they (insider traders) have illusions about that anymore. [read post]
20 Jan 2012, 10:37 am
I don't think they (insider traders) have illusions about that anymore. [read post]
9 Dec 2015, 5:30 am
I suspect Trader Joe’s might just have a different product on store shelves once they are back in stock at my local shop. [read post]
26 Oct 2021, 6:29 am
” Dogecoin traders (collectively, “Traders”) brought a class action lawsuit against Coinbase and Marden-Kane, Inc. [read post]
30 Mar 2021, 10:00 pm
The Commodity Futures Trading Commission (CFTC) announced last week that it has obtained another admission from a trader of violations of the Commodity Exchange Act and CFTC regulations, demonstrating its continued aggressive enforcement of its market anti-manipulation provisions. [read post]
29 May 2012, 11:18 am
The testimony of a former trader for the Galleon Group who has pleaded guilty to insider trading took center stage at the trial of Rajat K. [read post]
16 Aug 2007, 1:23 am
“A high-flying equity derivatives trader who held senior positions at Bank of America and Credit Suisse has appeared before court with a co-defendant on multiple fraud charges relating to an alleged exam cheating scam. [read post]
19 Aug 2011, 1:17 pm
Goldfarb transmitted confidential information from two m&a attorneys to convicted hedge fund trader Zvi... [read post]
4 Jan 2011, 11:30 am
ABSTRACT: In e-commerce, where information collection is essentially costless and geographic location of traders matters very... [read post]
24 May 2014, 5:00 am
First Derivative Traders (2011): The SEC recently announced that it intends to pursue more cases under Section 20(b) of the Exchange Act, which prohibits... [read post]
30 Mar 2021, 10:00 pm
The Commodity Futures Trading Commission (CFTC) announced last week that it has obtained another admission from a trader of violations of the Commodity Exchange Act and CFTC regulations, demonstrating its continued aggressive enforcement of its market anti-manipulation provisions. [read post]
29 Jan 2021, 1:05 pm
A Maryland appeals court on Friday overturned a wealthy stock trader's conviction on a murder charge in the fiery death of a man who was secretly helping him dig tunnels for a nuclear bunker beneath a home in a tony suburb of Washington, D.C. [read post]
4 Jan 2011, 11:30 am
ABSTRACT: In e-commerce, where information collection is essentially costless and geographic location of traders matters very... [read post]
16 Aug 2012, 10:52 am
After an impressive career that included cases against international drug cartels, cyber criminals and insider traders, one of the nation's highest-ranking female law enforcement officers is moving to the private sector after more than three decades of policing. [read post]
10 Apr 2011, 11:13 am
The testimony this week consisted of more taped phone conversations, this time between Raj Rajaratnam and Danielle Chiesi, the former hedge fund trader who pleaded guilty to securities fraud earlier this year, involving... [read post]
