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7 May 2010, 12:41 am by By DEALBOOK
Thursday's sharp sell-off in U.S. stocks was sparked by nothing more than too many traders betting on energy, equity and metals markets going higher that then popped in a cascade of stop-loss selling, a hedge fund manager said. [read post]
5 Nov 2009, 10:41 pm
The Securities and Exchange Commission today announced insider trading charges against nine defendants in a case involving serial insider trading by a ring of Wall Street traders and hedge... [read post]
22 Aug 2008, 4:37 am
Tom Fowler, Houston Chronicle, Former natural gas traders draw prison time for fraud (discussion of the jury rejecting a following orders argument by the defense) Anita Lee, Sun Herald.com, Minor denied release pending appeal DOJ Press Release, Tennessee Technology Company... [read post]
30 Sep 2011, 3:01 am by tracey
“Evidence of unfair sales practices targeted at elderly and vulnerable consumers buying mobility aids has been uncovered by the Office of Fair Trading (OFT), leading to an investigation into two nationwide traders.” Full story The Guardian, 29th September 2011 Source: www.guardian.co.uk [read post]
1 Jun 2018, 7:57 am by lbergeson@lawbc.com
Neste, “Neste to acquire the share majority of the Dutch animal fat trader IH Demeter B.V. [read post]
8 Dec 2010, 5:24 am
First Derivative Traders, No. 09-525, by clicking here. [read post]
27 Mar 2009, 4:11 pm
From Louise Story, a DealBook colleague: As more traders and investment bankers fear they will never make much money again, a top Bank of America executive sent out a memo on Friday to calm the troops. [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]
5 Mar 2021, 7:21 am by John P. Anderson
Indeed, many of these traders have publicized that they are buying... [read post]
21 Dec 2010, 2:42 am by By CHRIS V. NICHOLSON
The Russian mining company caught in an oligarchs' tug-of-war said Monday that it had agreed to sell shares equal to about 8 percent of its market capital to the commodities trader Trafigura, in a deal valued at more than $3 billion. [read post]
15 Dec 2014, 10:14 am by Tom Smith
via www.robinofberkeley.com Adventurous William ventured out to view the looted Trader Joe's. [read post]
15 Sep 2011, 9:09 am by buslawblogger
UBS, the big Swiss banking firm, announced today that it had lost $2 billion as a result of unauthorized trading by one of its traders. [read post]
20 May 2021, 4:43 pm by Howard Bashman
“Copyright Battle Over TV’s ‘Billions’ Looks to Freud, or Maybe His Mother; Forecasting defeat for a Wall Street whisperer’s copyright suit, a Second Circuit judge asked so what if she sees herself in the character who coaches stock traders on the sleek Showtime series”: Josh Russell of Courthouse News Service has this report on an oral argument (download the mp3 audio via this link) that a three-judge panel of the U.S. [read post]
27 Mar 2009, 7:20 pm
  The effect of the retroactive implementation of the new language is that certain physical traders in MISO will receive refunds of past RSG payments, while virtual traders become liable retroactively for those refunds. [read post]
30 Sep 2011, 11:06 am by Adrian Lurssen
For your reference, see our coverage of China's M&A Security Review, Competitive Influence, Counterfeits, Info Protection, and more>>  - SEC Adopts Large Trader Reporting Requirements:Earlier this summer, the Securities and Exchange Commission adopted registration and reporting requirements for "large traders" - traders whose transactions in exchange-listed securities equal or exceed two million shares or $20 million a day, or 20 million… [read post]
3 Feb 2021, 8:20 am by Tom Smith
Allegedly, this is the tale of scrappy, small online day traders buying shares of a beleaguered company to thwart a hedge fund scheme to take it down. [read post]
19 May 2008, 6:08 am
I suppose this issue depends in part on what you mean by "govern as a free trader. [read post]
13 Oct 2011, 12:03 am by Jack Goldsmith
Arms traders said the weapons available on Sinai’s clandestine market include rockets and antiaircraft guns. [read post]
6 Mar 2012, 8:45 am by Felix Shipkevich
The increase would relieve agriculture and energy traders from swaps dealers’ increased capital requirements and hedging costs. [read post]