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8 Apr 2010, 2:11 pm
At its next Open Meeting, April 14, the SEC will consider: Item 1: The Commission will consider whether to propose a large trader reporting requirement, pursuant to Section 13(h) of the Securities Exchange Act of 1934, which would require large... [read post]
23 Nov 2016, 12:53 pm
Ye Wang has posted (Naked) Short Selling Around Earnings Announcement on SSRN with the following abstract: Since short sellers are considered sophisticated traders and respond to corporate news and public information in a timely manner, corporate earnings announcements containing new... [read post]
14 Apr 2011, 11:49 am
Linklaters scored the lead role in advising the Swiss commodities trader on its dual listing in London and Hong Kong, which the company expects to be worth around $12 billion. [read post]
30 Oct 2014, 10:29 am
First Derivative Traders, […] [read post]
8 Mar 2010, 6:52 am
Ted Gardiner, the FBI informant on a massive bust of traders in black market Native American artifacts, has committed suicide, making his the third suicide in the process of this investigation and prosecution. [read post]
5 Nov 2010, 9:41 am
First Derivative Traders, 566 F.3d 111 (4th Cir. 2009) involving alleged misstatements about market-timing in a mutual fund prospectus. [read post]
7 Dec 2020, 12:19 pm
The founders of a company called Raging Bull, which has an office in Maryland, tout themselves as expert stock traders who teach customers how they, too, can become millionaires. [read post]
9 Dec 2009, 8:43 am
Chais, Forbes, Investigating The FCPA Ben Hallman, AmLawLitigationDaily, SEC to Insider Traders: Watch What... [read post]
21 Nov 2010, 11:35 pm
Ratcliffe, Houston Chronicle, Testimony ends in DeLay's money-laundering trial FBI Press Release, Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency... [read post]
5 Jun 2019, 5:20 am
SUNTERRA PRODUCE TRADERS, INC., et al. [read post]
28 Sep 2011, 2:55 pm
Bob Van Voris & Patricia Hurtado, San Francisco Chronicle, Bloomberg News, Ex-Galleon Trader Zvi Goffer Sentenced to 10 Years in Prison Fox News, Italy G8 Corruption Case to Go to Trial Annie Sweeney, Chicago Tribune, Federal judge delays Blagojevich sentencing... [read post]
30 Dec 2010, 7:41 am
Here's a send-up of the tradition, written by a trader, now flooding in-boxes. [read post]
10 Apr 2008, 12:26 pm
The Trader Monthly has data out on the top pay for hedge fund managers for last year. [read post]
5 Aug 2009, 10:44 am
John Arnold, the former Enron star trader who has made huge sums running Centaurus Advisors, told the Commodity Futures Trading Commission that stronger limits on energy trading positions would hurt the markets, not help them. [read post]
29 Jun 2010, 2:50 pm
First Derivative Traders, 566 F.3d 111 (4th Cir. 2007), First Derivative... [read post]
23 Jun 2008, 1:18 am
Hundreds of investment bankers and traders, including many senior employees, are expected to begin losing their jobs as soon as Monday as the bank moves aggressively to complete the 2,000 layoffs that it announced last March. [read post]
6 Jul 2008, 8:54 pm
Senate race against a multimillionaire securities trader. [read post]
10 Sep 2018, 5:02 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]
23 Oct 2011, 9:13 am
First Derivative Traders, a divided Supreme Court created the unprecedented doctrine that... [read post]
11 Dec 2011, 11:10 am
The SEC charged Goffer, who was a registered representative and a proprietary trader at the broker-dealer Schottenfeld Group, LLC during the relevant time period,... [read post]
