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15 Jun 2012, 2:26 pm
Having fallen from respected insider to convicted inside trader, Mr. [read post]
15 Jun 2012, 2:26 pm
Having fallen from respected insider to convicted inside trader, Mr. [read post]
15 Jun 2012, 11:30 am
One of his co-conspirators, Garrett Bauer (a Wall Street trader who apparently earned $30 million in profits in the scheme), received a nine-year sentence. [read post]
13 Jun 2012, 11:12 am
Since that time, the President has clearly not taken free traders' advice. [read post]
7 Jun 2012, 4:00 am
The first is the curious fact that at the height of the recent financial crisis, when the great conceptual edifices of international finance shook, collateral – the very notion of it, its enforceability and its legitimacy – was never seriously questioned. [read post]
6 Jun 2012, 6:46 pm
Kugel, a longtime Madoff employee and former supervisory trader in Madoff's proprietary-trading operation. [read post]
5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
5 Jun 2012, 8:14 am
Elia was the president of International Consultants & Investment Group LC., a corporation based in Broward County. [read post]
30 May 2012, 2:03 pm
Can't wait to continue my international adventures with this pack. [read post]
29 May 2012, 6:53 am
Several privacy and antitrust complaints are now menacing Google. [read post]
24 May 2012, 10:44 am
” Simon Johnson, former chief economist of the International Monetary Fund, is the latest influential voice to call for Dimon to go. [read post]
23 May 2012, 7:14 pm
(“Goldman”) where Goldman agreed to pay a $10 million and halt a practice referred to as “huddles” between traders and research analysts and the alleged practice of providing certain Goldman clients with special access to the firm’s stock analysts and information and short-term tips that other clients didn’t receive.In April of this year, the SEC and FINRA followed the lead of Massachusetts and entered into a SEC Consent Order and Acceptance Waiver… [read post]
23 May 2012, 7:09 am
Monsanto, 465 U.S. at 764 (internal quotations omitted). [read post]
21 May 2012, 6:32 am
Where is the self-regulation of the court if they cannot create a simple internal procedure to prepare a single list? [read post]
21 May 2012, 3:54 am
He describes this case as "one in which it was held lawful for a trader to claim (truthfully) that he was formerly employed by or otherwise associated with another, even if his intent was to benefit himself by the association". [read post]
18 May 2012, 8:17 am
The rules put a limit on the number of contracts a trader can have. [read post]
14 May 2012, 8:35 am
” Then there’s his May 3 address, “Space Between Walls,” delivered at an international credit executives conference in Chicago, discussing suitable regulatory walls (a speech in which he also memorably referred to Bernie Madoff as “the Ponzimonium poster puke. [read post]
14 May 2012, 8:32 am
Regardles of who was precisely responsible for the bank's loss, you get a sense that banks internally sanction risk managers, rather than profitable traders, when the traders make a mistake. [read post]
10 May 2012, 11:34 am
Such traders would be favoured in an increasingly competitive internal market. [read post]
9 May 2012, 7:51 pm
Photo: Trader Tim/Flickr The FBI sees the anonymous Bitcoin payment network as an alarming haven for money laundering and other criminal activity — including as a tool for hackers to rip off fellow Bitcoin users. [read post]
