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22 Oct 2009, 1:36 am
“The Serious Fraud Office (SFO) today announced it was opening a criminal investigation into Nicholas Levene, the bankrupt City trader. [read post]
22 Nov 2006, 5:13 am
It will be a good Thanksgiving for five former floor traders. [read post]
17 Jul 2009, 1:36 am
U.K. financial companies should adopt new rules on bonuses that would require top bankers and traders to have part of their pay deferred for up to five years, according to a government-commissioned report. [read post]
5 Nov 2007, 5:33 pm
Today's article by Steven Mufson in the Washington Post attributes the rapid rise in the price of crude oil to traders. [read post]
8 Mar 2011, 6:13 am
Glencore, the world's largest commodities trader, may eventually merge with the mining company Xstrata to form an entity that could be worth as much as $100 billion, according to a recent research note. [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]
26 Aug 2007, 4:55 am
As noted by Larry Solum, Sarah Ludington has posted Reining in the Data Traders: A Tort for the Misuse of Personal Information on SSRN. [read post]
23 May 2012, 3:08 pm
Day three of the Rajat Gupta insider trading trail kicked off with testimony from a former trader at Raj Rajaratnam's hedge fund Galleon Group. [read post]
11 Feb 2007, 4:50 pm
This includes a requirement to prohibit falsely claiming or creating the impression that the trader is... [read post]
31 Dec 2012, 9:41 am
He also urged the SEC to impose some liquidity provision obligations on high frequency traders. [read post]
24 Jan 2019, 1:00 pm
The SEC charged the hacker and other traders for that conduct in 2015. [read post]
15 Feb 2013, 1:41 pm
The SEC further alleges that the traders were in possession of material nonpublic information about the Heinz acquisition when they purchased out-of-the-money Heinz call options prior to the announcement. [read post]
18 May 2018, 6:21 am
Litvak is one of a number of traders who were indicted by the U.S. [read post]
4 Dec 2015, 11:11 am
Posted by Andrew Verstein, Wake Forest University, on Friday, December 4, 2015 Editor's Note: Andrew Verstein is Assistant Professor of Law at Wake Forest University. [read post]
30 Dec 2010, 1:02 pm
This display was evident at Hannaford's in Portland this morning. [read post]
30 Dec 2010, 1:02 pm
This display was evident at Hannaford's in Portland this morning. [read post]
22 Sep 2011, 5:55 am
Kweku Adoboli, who didn't request bail, faces amended charges, with authorities alleging that he committed fraud dating back to 2008. [read post]
6 Nov 2010, 5:35 am
86 legislators and congressional aides on both sides of the aisle reported frequent trades of securities last year, according to a Wall Street Journal's analysis of disclosure forms covering trading activity on Capitol Hill in 2009. [read post]
10 May 2010, 3:35 am
For half an hour last Thursday afternoon, CNBC was the most exciting place on television. [read post]
9 Nov 2015, 6:57 am
He was a terrible trader and missed the low prices. [read post]
