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28 Jun 2017, 10:40 pm
OKs Search By Disguised Officers In Fraud Case": Steven Trader of Law360.com has this report (subscription required for full access) on a ruling that a divided three-judge panel of the U.S. [read post]
10 Jun 2018, 3:05 pm
"In bad times ... traders stand to make the most money and biggest bonuses.... [read post]
6 Jun 2010, 1:00 pm
Christie’s is being criticized for leaving on the auction block three items which have been alleged by archaeologists and an Italian prosecutor to have originated from the famous and illicit antiquities trader, Giacomo Medici. [read post]
28 May 2015, 7:52 am
These fines were paid by the banks themselves, as opposed to the traders involved, and the position of the individual, in the UK at least, is very different from the banks – to learn more, please click here to read the full issued Client Alert. [read post]
4 May 2011, 1:38 am
Glencore, the global commodities trader and miner, priced its highly publicized initial public offering on Wednesday at between 480 pence and 580 pence per share, a range that at its midpoint would value the company at about £36.5 billion. [read post]
30 Aug 2007, 11:50 am
TheStreet.com reported on the rumors Thursday, describing how options traders [...] [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]
20 Mar 2008, 5:11 am
But it appears that for some traders, they’re a potential gold mine. [read post]
11 Mar 2010, 11:30 am
Floor trader James "Bugsy"... [read post]
5 Aug 2009, 11:31 am
The SEC is considering regulating "flash orders" and "dark pools" to discourage "high-frequency" traders and the CFTC is considering position limits on commodity futures. [read post]
18 May 2012, 12:34 pm
Giddens, plans to use it to repay the farmers, traders and hedge funds who have waited more than six months to get all of their money back. [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 Jun 2010, 2:50 pm
First Derivative Traders, 566 F.3d 111 (4th Cir. 2007), First Derivative... [read post]
9 Jul 2012, 12:00 pm
Passport, by Lynnley Browning: Denise Rich, the wealthy socialite and former wife of pardoned billionaire trader Marc Rich, has given up her U.S. citizenship -- and, with it, much of her U.S. tax bill. [read post]
14 May 2012, 3:05 am
Stung by a huge trading loss, JPMorgan Chase will replace three top traders starting on Monday, including Ina Drew, one of the top women on Wall Street, Nelson D. [read post]
31 Mar 2008, 5:13 am
“Lawyers across the City have been sifting through traders’ e-mails and listening to recordings of their phone conversations in an attempt to piece together thousands of financial transactions. [read post]
10 Sep 2018, 5:04 pm
Kenyan Masai Mara National Reserve, photo by Wajahat Mahmood A Chinese man working as a motorcycle trader in Kenya, Liu Jiaqi, was caught on camera saying the African country "smells bad" and its people are "poor, foolish and black". [read post]
3 Apr 2019, 10:00 am
Bloomberg, Crypto Lenders Push No-Tax Perk of Leveraging Bitcoin for Cash: Former Wall Street trader Edgar Fernandez used some of his Bitcoin as collateral to borrow nearly $100,000, a move that let him keep his cryptocurrency and avert a tax bill on the newly acquired cash. [read post]
15 Mar 2011, 5:49 pm
Buffet has jumped back into the M&A game, and it looks like the inside traders are right behind him. [read post]
19 Sep 2011, 11:47 am
The recent UBS “rogue trader” debacle illustrates that, while exchange traded funds based on major indices may be suitable investments for many investors, more extreme and exotic exchange traded funds often involve tremendous risk, and are therefore unsuitable for most investors. [read post]
