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22 Sep 2008, 10:41 pm
Moreover, he is doing what short traders often do, running a bear raid for over a year and one-half, by talking down the... [read post]
17 Dec 2009, 1:43 am
"A resolution is expected in the high court today of the libel action brought against the BBC by British-based oil traders Trafigura. [read post]
3 Feb 2009, 3:48 am
The cuts will mostly be in back-office jobs, which entail processing trades, since it trimmed front-office traders and [...] [read post]
15 Aug 2012, 9:08 am
Yet today's technological challenges are not unlike those faced by traders in the 19th century, whose jobs were revolutionized by the advent of ticker machines. [read post]
1 Dec 2010, 12:21 am
Thankfully this one doesn't involve lawyers - just bad accountants and traders. [read post]
15 Jun 2011, 9:12 pm
Danielle Chiesi, the Wall Street blond bombshell who gave new meaning to the term “insider trading” by extracting from sexual partners confidential information which she relayed to convicted inside traders Raj Rajaratnam and Mark Kurland, is reportedly seeking a downward... [read post]
10 Apr 2011, 11:13 am
The testimony this week consisted of more taped phone conversations, this time between Raj Rajaratnam and Danielle Chiesi, the former hedge fund trader who pleaded guilty to securities fraud earlier this year, involving... [read post]
4 Nov 2008, 4:35 am
Times, Independent Counsel Clears Palin of Ethics Violations Mike Scarcella, BLT Blog, Juror in Stevens Case: My Father is not Dead Houston Chronicle (AP), Former El Paso Corp. trader gets 10 months prison (w/ a hat... [read post]
6 Dec 2006, 11:08 am
Here is one: If a young energy trader at Amaranth Advisors had only taken the job at SAC Capital that was being dangled in front of him (along with a $1 million bonus), the implosion might [...] [read post]
15 May 2008, 9:39 pm
Army Corps of Engineers News Orleans Levee Reconstruction Project Houston Chronicle - Court Upholds Punishment for Ex-Reliant Trader DOJ - Oregon Man Pleads Guilty... [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]
20 May 2021, 4:43 pm
“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 Apr 2015, 3:27 am
The rights of a consumer will depend on the type of business and the agreement or terms and conditions of the trader. [read post]
15 Jul 2019, 7:48 am
., which has agreed to repay approximately $25 million to customers for its failure to adequately supervise traders in mortgage-backed securities. [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
Arms traders said the weapons available on Sinai’s clandestine market include rockets and antiaircraft guns. [read post]
6 Mar 2012, 8:45 am
The increase would relieve agriculture and energy traders from swaps dealers’ increased capital requirements and hedging costs. [read post]
3 Feb 2021, 8:20 am
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]
30 Sep 2011, 11:06 am
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]
