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11 Aug 2006, 1:07 am
These offers typically come from professional claims traders, most of which are in the business... [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]
4 May 2009, 5:36 am
Mark Baker, TBO.com (AP), John Edwards acknowledges federal probe DOJ Press Release, Former Head Securities Trader for Lancer Group Hedge Funds Pleads Guilty to Conspiracy to Commit Mail, Wire and Securities Fraud Chris DaAngelo, The Western News, Prosecution drops its... [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]
8 Mar 2011, 10:00 am
Commodities traders, investors and farmers are using Twitter to get real-time updates on pricing and planting, reports Kate Kelly of CNBC. [read post]
19 Oct 2011, 8:42 pm
First Derivative Traders, 131... [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]
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]
17 May 2010, 6:30 am
Remember when it was disclosed last summer that the stock exchanges were granting a millisecond advantage to certain traders? [read post]
20 Jun 2007, 8:51 pm
Gills Onions LLC has recalled diced yellow onions carrying the Trader Joe's name because they could be contaminated by Listeria monocytogenes. [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]
25 Jun 2010, 4:39 am
Hall, the former Citigroup energy trader whose proposed $100 million bonus created an uproar about excessive Wall Street compensation, posted a drop of more than 10 percent last month, The Wall Street Journal reported. [read post]
8 Dec 2010, 5:24 am
First Derivative Traders, No. 09-525, by clicking here. [read post]
5 Aug 2009, 1:08 pm
The SEC announced that it has taken its first enforcement actions for violations of the Commission's rules to prevent abusive "naked" short selling, charging two options traders and their broker-dealers with violating the locate and close-out requirements of Regulation SHO.... [read post]
16 Aug 2012, 10:52 am
After an impressive career that included cases against international drug cartels, cyber criminals and insider traders, one of the nation's highest-ranking female law enforcement officers is moving to the private sector after more than three decades of policing. [read post]
19 May 2012, 6:16 pm
According to current and former traders, the senior banker who has been blamed for the debacle, Ina Drew, began to lose her grip on the chief investment office as early as 2010, Jessica Silver-Greenberg and Nelson D. [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 Aug 2009, 11:31 am
The SEC is considering regulating "flash orders" and "dark pools" to discourage "high-frequency" traders and the CFTC is considering position limits on commodity futures. [read post]
4 Jan 2011, 11:30 am
ABSTRACT: In e-commerce, where information collection is essentially costless and geographic location of traders matters very... [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]
