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12 Mar 2008, 6:29 am
The French bank Societe Generale said Wednesday that another trader has been taken into custody for questioning in connection with a multibillion dollar trading scandal. [read post]
10 Jan 2011, 1:01 am
Two traders on Goldman's proprietary trading desk are setting up their own fund in London, a person with direct knowledge of the matter says. [read post]
5 Aug 2009, 4:24 am
Erik Verhaar, a former energy trader at Ospraie Management and Deutsche Bank, started a hedge fund this week in the Netherlands as investors return to commodities, Bloomberg News reported. [read post]
21 Apr 2011, 12:09 pm
Brian Hunter was once the lead energy trader at Amaranth Advisors, a powerhouse hedge fund that shuttered in 2006 after losing billions of dollars on natural gas trades. [read post]
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]
30 Jan 2013, 6:30 am
As he failed to deliver the promised profits, the day trader told investors that his funds were tied up in the Greek debt crisis and the MF Global bankruptcy among other phony excuses.The SEC is seeking an emergency court order to halt the scheme and freeze the day trader‘s assets and those of his firm, FAH Capital Partners. [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]
24 Oct 2011, 12:11 pm
Supreme Court denied cert to Nafta Traders, Inc. v. [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]
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]
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]
18 May 2011, 6:44 am
Arctos Capital alleges that the market is very concentrated with few traders. [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]
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]
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]
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]
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]
