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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]
4 Jan 2011, 11:30 am by JA Hodnicki
ABSTRACT: In e-commerce, where information collection is essentially costless and geographic location of traders matters very... [read post]
24 Feb 2010, 1:26 pm by By CYRUS SANATI
Some lawmakers are disappointed by the scope of Securities and Exchange Commission's decision to put limits on short-selling, arguing that an "alternative uptick rule" does not go far enough to protect investors like the original uptick rule that reined in traders from 1938 to 2007. [read post]
4 May 2011, 1:38 am by By CHRIS V. NICHOLSON
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]
7 Apr 2016, 12:42 pm by Legal Skills Prof
"While China has a long history of using dogs as meat, the festival itself is a relatively new tradition, created by an entrepreneurial group of dog meat traders. [read post]
28 Mar 2012, 2:15 am by sally
“Consumers exploited by misleading and aggressive traders will have a clear and easy route to redress under reforms being proposed by the Law Commission and the Scottish Law Commission.” Full story Law Commission, 28th March 2012 Source: www.lawcommission.justice.gov.uk [read post]
30 Aug 2007, 11:50 am
TheStreet.com reported on the rumors Thursday, describing how options traders [...] [read post]
30 Jul 2007, 5:43 am
Now the German firm is poised to reap at least $270 million and as much as $540 million from a strategy that enabled its traders to sell subprime mortgage loans with derivatives contracts that appreciated as the housing [...] [read post]
19 Jun 2014, 9:29 am by Steve Bainbridge
Prosecutors are gathering evidence for a grand-jury probe into whether congressional staff helped tip Wall Street traders to a change in health-care policy, an indication the long-running... [[ This is a content summary only. [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]
27 Jan 2020, 12:15 am by Paul Caron
.: Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine. [read post]
10 Sep 2018, 5:04 pm by Immigration Prof
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]
2 Jun 2010, 7:34 am by Вихър Георгиев
The Recommendation sets out guidelines for handling complaints in relation to all commercial advertising that is aimed at consumers and to sales and service contracts for goods and services concluded between traders and consumers. [read post]
13 Jun 2013, 2:21 pm by Steve Bainbridge
@jasonzweigwsj @profbainbridge Not disclosing that market moving data has been predisclosed to some traders is fraud. [read post]
12 Nov 2014, 2:37 pm by Associated Press
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]
5 Feb 2013, 4:00 am by Trusts EstatesProf
As I have previously discussed, the Super Bowl indicator is something that investors and traders are closely watching. [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]
9 Jan 2007, 4:42 am
Xerox options trading surged Monday as trader speculation spread that Eastman Kodak could acquire the printer maker, options analysts told Reuters. [read post]