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24 Feb 2011, 2:49 pm
The SEC today charged two securities professionals, a hedge fund trader, and two firms involved in a scheme that manipulated several U.S. microcap stocks and generated more than $63 million in illicit proceeds through stock sales, commissions and sales credits.... [read post]
15 Dec 2008, 7:41 pm
Rogue traders, crooked chief executives and common conmen steal money [...] [read post]
5 Apr 2010, 11:17 am
Specifically, a commercial for the online broker-dealer humorously depicted an infant trader speaking... [read post]
3 Sep 2015, 11:30 am
ABSTRACT: Our market experiment investigates the extent to which traders learn from the price, differentiating between situations where orders are submitted before versus after the price has realized.... [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]
16 Jul 2012, 1:21 pm
Fearing leaks to high-speed traders, the government is overhauling its "lockup room," where news media wait to hear the latest inflation numbers, jobless rates and other critical economic data, John H. [read post]
22 Mar 2018, 1:00 am
Try Paying Taxes on It: The room was full of stressed-out cryptocurrency traders. [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 Sep 2010, 4:47 am
In the current regulatory climate, proprietary traders at big banks, uncertain of their career paths, are on the lookout for fresh pastures, with many looking to start their own hedge funds. [read post]
15 Dec 2008, 12:45 am
Madoff, the prominent trader who is accused of running a $50 billion Ponzi scheme, and are now exposed to huge losses. [read post]
9 Mar 2010, 4:04 am
Chancellor Angela Merkel of Germany said Tuesday that the European Commission may have to decide on whether and how to regulate credit default swaps, the derivatives traders have been using to bet against the ability of certain European Union countries to service their debt. [read post]
6 Jul 2008, 8:54 pm
Senate race against a multimillionaire securities trader. [read post]
24 Nov 2010, 7:07 am
Federal prosecutors and the SEC are reportedly poised to file huge criminal and civil insider-trading cases against an array of consultants, investment bankers, hedge-fund and mutual-fund traders, and analysts across the nation, according to The Wall Street Journal ( [read post]
13 Jun 2011, 10:46 am
First Derivative Traders today. [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]
24 Feb 2010, 1:26 pm
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]
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]
12 Jul 2010, 2:14 am
This was the challenge facing the stars of ''Margin Call,'' an independent film that deals with the high-stakes choices a group of traders must make during the financial crisis. [read post]
19 May 2010, 2:34 am
More than 80 independent oil and gas producers have sued units of Goldman Sachs and BP, alleging they conspired with SemGroup to defraud the plaintiffs of money owed for oil and gas delivered prior to the energy trader's 2008 bankruptcy, Reuters reported. [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]
