Search for: "The Trader"
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9 Jan 2015, 9:15 am
Town of Ledyard: The Preemption of State Taxes Under Bracker, the Indian Trader Statutes, and the... [read post]
12 Mar 2008, 8:27 am
[JURIST] A second employee of French bank Societe Generale [corporate website] has been detained in connection with the investigation into fraudulent activity allegedly committed by rogue trader Jerome Kerviel [BBC profile], the bank said Tuesday. [read post]
19 Mar 2008, 3:35 pm
According to two traders quoted by Reuters, speculation that another accounting charge awaits Merrill lay under its lawsuit against XL Capital Assurance, trying to enforce the guarantee of $3.1 billion in debt issued [...] [read post]
29 May 2012, 1:18 pm
Most derivatives are not the sort of products that brought JPMorgan, and its London Whale trader Bruno Iksil, to a very bad quarter. [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]
11 Dec 2006, 11:41 am
Chatter about Wall Street bonuses shifted into high gear on Monday, with The New York Post declaring that Wall Street’s traders and investment bankers are set to receive windfalls that "start at about $2 million and climb into the stratosphere.” More specifically, it said that bonuses for managing directors were expected to range from [...] [read post]
30 Nov 2020, 4:45 am
If you follow cryptocurrency news, you may have read that the Internal Revenue Service (IRS) is sending yet another round of warning letters to cryptocurrency traders and investors. [read post]
2 Nov 2009, 2:47 am
Traders and journalists convicted of market manipulation involving more than 1,000,000 rubles may now face prison time between two and seven years, along with fines [AFP report]. [read post]
19 Nov 2007, 4:07 pm
Rosenberg, a former Goldman Sachs trader, deciding to wind down his $300 million fund, called R6, and join Eric Mindich, another Goldman alumnus, at Eton Park, a $10 billion hedge fund. [read post]
25 Jul 2022, 6:47 am
A wealthy stock trader has been released from prison early after he was convicted of involuntary manslaughter in the death of a man he'd hired to dig tunnels under his home. [read post]
4 Jul 2022, 7:46 pm
7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appelle, v. [read post]
8 Feb 2024, 3:56 pm
WASHINGTON — From Wall Street traders to car dealers to home buyers, Americans are eager for the Federal Reserve to start cutting interest rates and lightening the heavy burden on borrowers. [read post]
