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24 Feb 2009, 12:50 pm
Machado, a former fixed income trader at two related entities, Leumi Investment Services Inc. [read post]
25 Oct 2009, 10:14 pm
I've seen them all: bonuses based on loan volume; banking fees based on a percentage of the debt issued; traders being richly rewarded for unsustainable performance... [read post]
7 Feb 2012, 3:27 pm
Commodities trader Glencore International and mining giant Xstrata turned to longtime legal advisers Linklaters and Freshfields, respectively, for legal counsel on a proposed merger—code-named "Everest"—that would create one of the world's largest mining companies. [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]
20 Oct 2009, 6:56 am
My first entry in the symposium is titled: "The New Global Traders on Your iPhone. [read post]
29 Jan 2021, 1:05 pm
A Maryland appeals court on Friday overturned a wealthy stock trader's conviction on a murder charge in the fiery death of a man who was secretly helping him dig tunnels for a nuclear bunker beneath a home in a tony suburb of Washington, D.C. [read post]
16 Dec 2008, 12:05 am
Madoff, the trader accused of running a $50 billion Ponzi scheme, in an effort to return cash and securities to the firm’s clients. [read post]
22 Jun 2010, 4:38 am
Societe Generale, France's second-largest bank by market value, could have been forced into bankruptcy by Jerome Kerviel's unauthorized positions had they not been unwound immediately, a trader told a Paris court Tuesday, according to Bloomberg News. [read post]
12 May 2014, 1:17 pm
First Derivative Traders, -- U.S. --, 131 S. [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]
19 Jul 2010, 4:42 am
The mystery trader who bought 241,000 tons of cocoa beans Friday, sparking rumors in London's City and driving prices of the commodity to their highest level since 1977, is Anthony Ward, co-founder of British hedge fund Armajaro Holdings, according to press reports. [read post]
29 May 2012, 11:18 am
The testimony of a former trader for the Galleon Group who has pleaded guilty to insider trading took center stage at the trial of Rajat K. [read post]
31 Oct 2011, 11:16 am
"MF Global, a trader in commodities and derivatives brought down by bad bets on Europe, filed for bankruptcy protection on Monday, leaving behind more than $2 billion in debt to some of Wall Street's biggest players. [read post]
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]
10 Aug 2011, 6:59 am
The August 2011 stock market may be thrilling for professional traders and a clinic for students of economics, but is a reminder to those receiving settlements that represent income that they cannot... [read post]
1 Jun 2018, 7:57 am
Neste, “Neste to acquire the share majority of the Dutch animal fat trader IH Demeter B.V. [read post]
15 Dec 2014, 10:14 am
via www.robinofberkeley.com Adventurous William ventured out to view the looted Trader Joe's. [read post]
28 May 2015, 7:52 am
These fines were paid by the banks themselves, as opposed to the traders involved, and the position of the individual, in the UK at least, is very different from the banks – to learn more, please click here to read the full issued Client Alert. [read post]
28 Dec 2006, 12:00 am
VAT:In 2006 it became apparent to most observers that missing trader intra-community fraud or MTIC... [read post]
12 Oct 2009, 11:51 am
A stark example of this is the recent Denhardt v. 7 Bay Traders LLC, 673 S.E.2d 621 [...] [read post]
