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22 Aug 2014, 7:50 pm
Some of the topics discussed below apply to discretionary traders and all types of investment organizations though the focus will always remain on systematic trading. [read post]
25 Sep 2014, 3:26 am
Each firm and the individual trader agreed to settle the SEC’s charges and pay a combined total of more than $9 million in disgorgement, interest and penalties. [read post]
7 Sep 2007, 3:03 am
Teva/IVAX may have lost on Lexapro, but Friday's a brand new day and stock traders are already looking to Teva's chances on launching a generic version of Wyeth's Protonix.AP reported on Friday, Sept. 7: Teva Pharmaceutical Industries Ltd. shares edged higher Friday as investors wondered if the company will soon launch a generic version of Wyeth's Protonix.On Thursday, a U.S. [read post]
27 Oct 2011, 1:52 pm
Traders and investors are highly connected to expert networks to glean details of what’s occurring within certain industries or particular companies; is the use of these expert networks considered to be inside information? [read post]
3 Nov 2009, 4:48 pm
According to law enforcement, Abad told his clients he was a licensed commodities trader when in fact he was not. [read post]
12 Dec 2013, 2:50 pm
The outbreak of E. coli O157:H7 linked to ready-to-eat salad products produced by Glass Onion Catering and sold at Trader Joe’s has ended, according to the U.S. [read post]
8 Oct 2009, 8:03 am
The UK's Financial Services Authority (FSA) censured two Dresdner Kleinwort bond traders for market abuse. [read post]
5 Dec 2017, 9:43 am
In 2012, the EU prohibited traders from charging consumers fees that exceed the cost to the trader of using any particular payment instrument. [read post]
16 May 2011, 9:47 am
But a person familiar with the facility says the trader rarely shows up in person. [read post]
5 Jan 2019, 11:12 am
In dismissing the opposition, the decision also stresses how the word 'love' is commonly used by jewellery traders and should not be monopolized by any trader. [read post]
18 Feb 2014, 5:51 am
The SEC filed the emergency action after discovering that traders using brokerage accounts in Hong Kong and Singapore stood to make more than $13 million in potentially illicit profits. [read post]
28 Feb 2014, 4:24 am
In 2012 it therefore withdrew entirely from the wholesale market and no longer sold anything to market traders, who were told that they could obtain products from Arsenal's official licensees instead. [read post]
16 Jun 2015, 7:00 am
Swiss Trader to Pay $2.8 Million to Settle Insider Trading ChargesA Swiss trader has agreed to pay more than $2.8 million to settle charges that he traded on nonpublic information ahead of a Florida-based biometrics company’s acquisition by Apple Inc.Phony Hedge Fund Manager Charged With Theft of Money Invested by Small BusinessesFraud charges have been announced against a New Jersey man accused of posing as a hedge fund manager and defrauding small companies out of more than… [read post]
9 Jan 2016, 8:18 am
Traders in China and Hong Kong Paying $920,000 to Settle Insider Trading CaseTwo traders in China and Hong Kong have agreed to pay more than $920,000 to settle an insider trading case against them. [read post]
23 Jan 2023, 10:00 pm
Trader Joe's (Memorandum Opinion & Order) [read post]
13 Jan 2017, 8:07 am
The SEC also is seeking an asset freeze that prevents the traders from cashing in on their illicit gains. [read post]
9 Oct 2013, 8:15 am
” Trader Joe’s responded that a reasonable consumer couldn’t have been misled because the label explicitly stated that it was LACTOSE & DAIRY FREE on its front and back. [read post]
29 Jan 2013, 8:29 am
Jesse C. [read post]
16 Dec 2010, 6:27 am
Morgan Chia-Wen Sze is said to be seeking to raise $1.5 billion for a hedge fund based in Hong Kong. [read post]
25 Mar 2010, 4:30 am
Julian Rifat, the Moore Capital Management employee arrested as part of the U.K.'s largest crackdown on insider trading, is a former track star who made a Morgan Stanley list of high-powered equity investors, Bloomberg News reported. [read post]
