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25 Apr 2006, 5:47 am
[JURIST Europe] Former president of Liberia Charles Taylor [BBC profile; JURIST news archive] is being requested to testify at the trial of a Dutch timber trader indicted for facilitating the import of weapons to Liberia in exchange for timber, a violation of a UN arms embargo. [read post]
9 Feb 2014, 6:07 pm
Many traders own at least three mobile phones. [read post]
13 Apr 2008, 6:00 am
Here is an excerpt from the introduction of an article recently posted on SSRN: Based on a detailed, empirical analysis of women lawyers in law firms, this Comment argues that, similar to Ellickson's cattle ranchers and Bernstein's diamond traders, a growing number of women lawyers in law firms have developed their own methods of rights assertion. [read post]
21 Apr 2021, 2:30 pm
In 1616, European traders had brought yellow fever to Wampanoag territory, which […] [read post]
22 Feb 2008, 6:38 am
., said that LNG traders can make a profit of up to $21 million by diverting a standard 138,000 m3 LNG cargo from the United States to Asia. [read post]
24 Jan 2007, 4:02 am
The commodities market has quietly applied for "derecognition of exchange" with British regulators, traders in London said. [read post]
24 Jan 2008, 10:06 am
The news that a rogue trader at Société Générale, the French bank, somehow ran up a 4.9 billion euro ($7.2 billion) loss in stock index futures without management noticing is provoking incredulity at the World Economic Forum in Davos. [read post]
21 Feb 2007, 8:13 am
In the latest setback for the government’s trading-abuses prosecution at the New York Stock Exchange, a federal judge threw out the criminal conviction last year of a former floor trader found guilty of making improper trades in customers’ accounts. [read post]
12 Jul 2011, 7:37 am
Two senior Democratic senators are pushing to change I.R.S. regulations that allow American traders of credit-default swaps to avoid paying federal taxes on many transactions that begin in the United States, The New York Times reports. [read post]
1 Jun 2010, 5:00 am
The FBI sent in “Al Tyson”, a hedge fund trader to discuss the purchase of the inside information. [read post]
19 Jan 2020, 7:31 am
SEC, federal prosecutors pursuing insider trading cases under Title 15 have had to prove that insiders received some “personal benefit” in exchange for tips that they passed to traders. [read post]
5 Mar 2008, 2:28 pm
The traders used omnibus trading platforms run by Fidelity and Schwab to hide their identities. [read post]
14 Nov 2006, 12:40 pm
In fact, some of the former traders have started their own trading operations. [read post]
2 May 2024, 12:15 am
This is commonly referred to as the "trader exemption". [read post]
22 May 2015, 6:12 am
One trader remarked “the less competition the better,” and another noted that “if you aint cheating, you aint trying. [read post]
18 Mar 2015, 11:34 am
Filed: February 4, 2015Opinion by: James K. [read post]
1 Jul 2019, 11:07 am
MSC104102 605806000881 190614-403567 NY, MD 6/26/2019 Green Giant Fresh 10.5 oz. 190617-403954 6/29/2019 Trader Joe’s Trader Joe’s Butternut Squash Spirals 10.5 oz. [read post]
29 Jan 2008, 8:45 pm
Apart from the size of the loss (about ââ [read post]
17 Jun 2023, 2:14 pm
Apparently the trader had been drinking at the time he received the tip, but was sober at the time he executed the trade. [read post]
5 Nov 2010, 7:01 am
Bloomberg is reporting that the trial of Samarth Agrawal, the former Societe Generale trader accused of stealing software code used in high frequency trading, will remain open to the public.Agrawal was charged by federal prosecutors in April with theft of trade secrets. [read post]
