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15 Nov 2010, 5:14 am
As earnings season winds down international issues look set to be the focus of traders this week as fallout over Irish bailout rumors and a lack of action out of the G20 are on the top of the agenda Monday morning. [read post]
10 Nov 2006, 8:30 am
Trident Asset Management, founded by Jeff Shankman and Andy Weathers, a former trader at CenterPoint Energy, will start trading this month, said two investors who [...] [read post]
10 Jun 2010, 2:21 pm
Earlier this week I posted some comments from Attorney William Pearlstein in reference to Italy’s refusal to release the photographs seized from illicit antiquities trader Giacomo Medici (see “Is Italy ‘Asking For It’ By Refusing to Release the Medici Photographs? [read post]
14 Feb 2018, 2:23 pm
First Derivative Traders can be repackaged and pursued as a fraudulent scheme claim. [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]
13 Jun 2008, 10:35 pm
In a May 21 opinion US District Court Judge Denny Chin denied defendants Amaranth Advisors' and natural gas trader Brian Hunter's motion to dismiss the Commodity Futures Exchange Commission's (CFTC) complaint against them alleging attempted price manipulation in violation of §13(a)(2) of the Commodity Exchange Act (CEA). [read post]
5 Jun 2007, 8:00 am
The company also will alert traders on its website that they may need to prove they are legally allowed to sell their ivory products, spokeswoman Nicola Sharpe said, speaking from San Jose, Calif.Read the article: USA Today [read post]
2 Jun 2010, 1:59 am
Mobilix Ltd (in Administration) v HM Revenue and Customs; Blue Sphere Global Ltd v Same Calltel Telecom Ltd and; Another v Same Court of Appeal “Where a trader knew or should have known that by his purchase he was participating in a transaction connected with fraudulent evasion of value-added tax he lost his right to deduct input tax. [read post]
22 Jan 2007, 6:05 am
Founded in 1999, Currenex serves banks, hedge funds and other active traders and has offices in New York, Chicago, London, Singapore and Redwood City, Calif. [read post]
10 Jan 2008, 4:45 am
Shares in the Swiss-based computer peripherals maker Logitech International rose more than 12 percent on Thursday amid speculation Microsoft would make a takeover bid, traders told Reuters. [read post]
3 Jun 2023, 4:21 am
Traders work on the floor of the New York Stock Exchange during morning trading on May 17, 2023 in New York City. [read post]
8 Oct 2007, 7:49 am
Skittishness over the United States stock market’s record-setting rally is reaching a crescendo among options traders who are preparing for a crash, writes Bloomberg News. [read post]
10 Feb 2010, 12:52 pm
Wending its way to FERC on exception (appeal) is Administrative Judge Carmen Cintron’s January 22 initial decision finding that lead natural gas trader for hedge fund Amaranth Advisors, Brian Hunter, manipulated the price of New York Mercantile Exchange (NYMEX) natural gas futures contracts in order increase earnings on futures look-alike contracts (primarily swaps) that Amaranth [...] [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]
