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11 Dec 2008, 6:05 pm
And if too much of that pie goes to pay bankers and traders, shareholders (not [...] [read post]
19 Oct 2011, 8:42 pm
First Derivative Traders, 131... [read post]
21 Nov 2011, 4:00 pm
A hedge fund sues an accounting firm for its failure to uncover a Ponzi scheme operated by one of the hedge fund’s traders. [read post]
28 Jan 2008, 9:20 pm
The media has been covering the French financial trader who is accused of trades resulting in significant losses. [read post]
20 Mar 2012, 4:53 pm
Swiss commodities trader Glencore International plans to purchase Viterra, Canada's largest grain-handler, and has also entered into agreements to sell some of that company's assets to two other Canadian agricultural companies for a combined $2.6 billion. [read post]
25 Aug 2019, 12:55 pm
September 11, 2019, will mark the one-year anniversary of a clearinghouse-related event reported on in the NYT as: How a Lone Norwegian Trader Shook the World’s Financial System. [read post]
4 Aug 2007, 3:00 am
Associated Press: Movie Star's Dad Loses Appeal, Faces Extradition to US on Tax Fraud:Michelle Williams' father, a prominent stock market trader, lost a court appeal Friday against a second U.S. attempt to extradite him on tax evasion charges. [read post]
15 Sep 2007, 12:00 am
Here is the abstract:Missing Trader Intra-Community (MTIC) fraud and its offspring carousel fraud and contra trading fraud are siphoning huge amounts of... [read post]
13 Oct 2011, 5:56 am
The New York Times features a story in its business section on Michael Kimelman, whom it describes as a former "journeyman trader" who was sentenced to 2-1/2 years in prison for his role in the Raj Rajaratnam insider trading ring,... [read post]
1 May 2008, 7:51 am
Yeah, apparently the EEOC didn't buy it either: The Federal Equal Employment Opportunity Commission has decided to close its investigation into charges made by a former junior trader at SAC Capital alleging that his supervisor had sexually assaulted him and... [read post]
12 Nov 2014, 2:37 pm
Traders with nicknames like the “Three Musketeers” and the “A-Team” plotted over Internet chat rooms to manipulate currency markets for years, profiting at the expense of clients — and then congratulating themselves for their brilliance — regulators said Wednesday, as they fined five banks $3.4 billion. [read post]
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]
30 Jun 2010, 5:38 pm
A British financial regulator recently revealed that a U.K. oil trader pushed oil prices up $1.65 per barrel in a little over two hours of trading while he was drunk. [read post]
9 Jul 2010, 4:10 am
Citigroup's Asia energy-trading team is expanding by hiring at least another five staff, including two traders, and has also ventured into physical oil trading in the past 12 months, Reuters reported, citing industry sources. [read post]
5 Mar 2009, 1:15 am
“The Financial Services Authority is facing a multimillion-pound compensation claim from a group of investors who say that the City watchdog failed to stop the activities of a suspected rogue trader. [read post]
5 Feb 2013, 4:00 am
As I have previously discussed, the Super Bowl indicator is something that investors and traders are closely watching. [read post]
7 Nov 2012, 12:33 pm
As the New York Times reports (see here), once again a trader has apparently taken an enormous bet with his employer's money and lost, thereby costing his employer, a small Connecticut brokerage firm, millions of dollars and threatening its continued... [read post]
1 Dec 2010, 12:21 am
Thankfully this one doesn't involve lawyers - just bad accountants and traders. [read post]
23 Oct 2011, 8:50 am
The SEC announced additional charges in its insider trading case against Denver-based traders who traded on confidential information in the securities of Mariner Energy Inc. ahead of the oil and gas company’s $3.9 billion takeover by Apache Corporation in April... [read post]
4 Nov 2008, 4:35 am
Times, Independent Counsel Clears Palin of Ethics Violations Mike Scarcella, BLT Blog, Juror in Stevens Case: My Father is not Dead Houston Chronicle (AP), Former El Paso Corp. trader gets 10 months prison (w/ a hat... [read post]
