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22 Dec 2008, 10:34 pm
The latest firm to "raise the gates" is Magnetar Capital, the $8 billion firm run by former Citadel Investment Group trader Alec Litowitz. [read post]
25 Mar 2012, 3:10 pm
Klassen led the firm's team serving as Canadian counsel to Swiss commodities trader Glencore International in its $6.2 billion purchase of Viterra, Canada's largest grain-handler, and the related sale of Viterra assets worth $2.6 billion all told to two other Canadian agricultural companies. [read post]
20 Jun 2007, 4:22 am
“Most internet shoppers do not know about their right to cancel and 28% of UK-based online traders are not aware or only slightly aware of the laws applying to internet shopping, according to a report published by the Office of Fair Trading (OFT) yesterday. [read post]
8 Feb 2008, 11:02 am
Goldman Sachs bankers and traders enjoy famously big bonuses and, this year, a little extra job security thanks to their firm's ability to steer clear of the worst effects of the subprime mortgage debacle. [read post]
5 Aug 2004, 1:13 pm
Former Enron Corp. energy trader John Forney pleaded guilty Thursday to a single count of conspiracy to commit wire fraud and agreed to cooperate in the government investigation into Enron and other energy companies' actions during the California power crisis. [read post]
10 Feb 2021, 10:00 pm
A natural gas trader pleaded guilty in federal district court last week to conspiring to commit commodities fraud and wire fraud in an insider trading scheme over natural gas futures. [read post]
11 Dec 2006, 6:26 am
The two firms outbid Malaysia’s Tanjong and OneEnergy, a partnership between Hong Kong’s CLP Holdings and Japan trader Mitsubishi among others in the auction, which had [...] [read post]
17 Dec 2008, 12:22 pm
Madoff, the New York trader accused of operating what may be the largest swindle in Wall Street history. [read post]
7 Jul 2008, 1:14 pm
Firms engaging in institutional trading may want to review this, and have institutional reps. and traders do the same, as we know that AML continues to be a priority for regulators. [read post]
16 Jul 2009, 12:04 pm
On the one hand, the big paydays for traders surely encouraged them to take risks, but it is amazing how much time during the financial crisis has been spent on compensation, ranging from AIG's bonuses to today's news that Treasury will seek legislation to make compensation committees as independent as SOX audit committees (a pain if your firm is small and so your three person board is full of insiders), and so-called say on pay for all public companies. [read post]
9 Mar 2013, 3:49 pm
A 47-year-old crewman was airlifted from 780-foot freighter HORIZON TRADER about 200 miles east of Chesapeake Bay on March 6 after Coast Guard was requested to help. [read post]
7 Aug 2016, 10:54 am
ICYMI: "Rogue Trader (1998) trailer" https://t.co/Sym8buvFuq #corpgov— Stefan Padfield (@ProfPadfield) August 4, 2016 "contractual freedom may be used by LLC controllers opportunistically rather than to achieve efficiencies" https://t.co/QTuwRvmGWg #corpgov— Stefan Padfield (@ProfPadfield) August 1, 2016 ICYMI: "early crowdfunding data shows... [read post]
6 Jul 2007, 5:04 am
Seeking to match a desire to make money with his environmental instincts, Louis Redshaw, a former electricity trader, met with five investment banks in 2004 to propose the trading of carbon dioxide. [read post]
30 Sep 2013, 12:05 am
Oklahoma City Hosts Conference Today on Wills, Trusts & Estates Meets Gender, Race & Class NY Times: The Estate Tax Value of Unique Assets The IRS Scandal, Day 142 Sunday: WSJ: Investors Face Long Odds in Qualifying for 'Trader' Status... [read post]
5 Dec 2013, 2:35 pm
My real question is what would happen if I walked into my local Trader Joe's (and I'm a big fan) wearing one of his "I'm Shopping for Pirate Joe's" t-shirts. [read post]
20 Jun 2008, 4:05 pm
Probably on their way to Trader Joe's. [read post]
21 Apr 2017, 11:20 am
Dutch timber trader Guus Kouwenhoven was sentenced [ruling, in Dutch] to 19 years in prison by an appellate court in Den Bosch [official website] on Friday after he was found guilty of smuggling weapons into Liberia during that country's civil war. [read post]
11 Oct 2007, 4:08 am
SRM Global, a hedge fund run by former UBS star trader Jon Wood, has built a 4 percent stake in in ailing British mortgage lender Northern Rock. [read post]
12 Dec 2008, 3:55 pm
The news that one of the Street’s legendary traders, Bernard L. [read post]
7 Jun 2015, 9:19 pm
It is well known that British came to India to advance themselves, to establish themselves as traders and acquired […] The post Influence of English law in Indian legal system appeared first on The Lex-Warrier. [read post]
