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4 May 2015, 4:19 pm
A person may qualify as the principal trader or as an employee of a trader company having the same nationality. [read post]
3 Jan 2012, 6:00 am
SEC Charges Securities Trader with Cross-Border Fraudulent Interpositioning Scheme [read post]
16 Aug 2024, 11:00 pm
The candles weigh about 5.7 ounces, and SKU number 56879 is located on the bottom of the tin container.Remedy:Consumers should immediately stop using the recalled Mango Tangerine Scented Candles sold in June 2024 and return the candle to any Trader Joe’s store for a full cash refund of $4, or complete the Product Feedback Form online at https://www.traderjoes.com/home/contact-us/product-feedback to receive a $4 Trader Joe’s gift card by mail. [read post]
24 Dec 2009, 4:08 pm
Recall that the original Lehman brothers cut their teeth as traders--specifically in the cotton market. [read post]
9 Dec 2022, 1:08 pm
A federal jury convicted a former trader at JPMorgan Chase Christopher Jordan today of fraud in connection with a spoofing scheme in the gold and silver futures markets. [read post]
24 Oct 2011, 12:11 pm
Supreme Court denied cert to Nafta Traders, Inc. v. [read post]
23 Dec 2019, 7:31 pm
Bakkavor Foods USA, Inc. is voluntarily recalling Trader Joe’s Egg Salad, 6 oz and Trader Joe’s Old Fashioned Potato Salad, 20 oz with “USE BY” date codes up through and including 12/27/19 because these products have the potential to be contaminated with Listeria monocytogenes. [read post]
18 May 2011, 6:44 am
Arctos Capital alleges that the market is very concentrated with few traders. [read post]
8 Mar 2017, 2:22 pm
The new Trader Joe’s location in Towson at the Shops at Kenilworth is scheduled to celebrate its relocation on March 17. [read post]
3 Jun 2023, 7:08 am
The post Finra arbitrators order Fidelity to pay options trader nearly $4 million appeared first on Stoltmann Law. [read post]
11 Jun 2023, 3:05 am
The post FINRA Hits Webull with $3M Fine for Permitting Unqualified Options Traders appeared first on Stoltmann Law. [read post]
4 Aug 2015, 7:22 am
[JURIST] Former UK bank trader Tom Hayes [BBC profile] was convicted Monday of eight counts of conspiracy to defraud. [read post]
24 Apr 2019, 10:15 am
Atlanta attorneys representing Hong Kong trader GSR Markets Ltd. claim Wells Fargo failed to investigate Georgia attorney Diana McDonald’s law […] The post Bitcoin Trader Targets Wells Fargo in $18M Fraud Suit appeared first on Robbins Firm. [read post]
16 Sep 2011, 9:40 am
Kweku Adoboli, a 31-year-old UBS trader accused of costing the Swiss banking giant $2 billion in losses through unauthorized trades, has retained a British law firm familiar with banking scandals to represent him. [read post]
25 Jul 2018, 1:50 pm
Last Saturday, a man held people hostage at a Trader Joe’s in Silverlake. [read post]
10 Jan 2011, 11:32 pm
The traders are buying hundreds of billions of dollars of Treasury securities on the open market in an attempt to keep interest rates low and revive the economy. [read post]
16 Sep 2011, 6:41 pm
British regulators want to know why the Swiss bank failed to detect the huge losses that a trader was piling up. [read post]
1 Feb 2008, 8:33 am
When Jérôme Kerviel was first identified as the rogue trader at Société Générale last week, it seemed no one wanted to be his friend. [read post]
28 Jul 2012, 11:14 am
On July 27 the SEC obtained an emergency court order to freeze the assets of traders using trading accounts in Hong Kong and Singapore to reap more than $13 million in illegal profits by trading in advance of this week’s... [read post]
15 Dec 2020, 10:00 pm
Traders selling goods, services, and/or digital content online to consumers in the United Kingdom and the European Union need to comply with laws requiring the provision of certain information as part of the sales process. [read post]
