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17 Jun 2004, 4:52 pm
Recordings of phone conversations among Enron traders showed them claiming they were ripping off the state. [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]
19 Dec 2008, 1:16 pm
” So went an instant message from a day trader to his broker, seeking a tip as part of a $4.8 million insider-trading scheme disclosed by regulators on Thursday, The New York Times’s Adnrew Ross Sorkin and Michael J. de la Merced reported. [read post]
19 Jul 2021, 10:35 am
But, without probable cause and a warrant, isn’t that a violation of the 4th Amendment for traders not currently under investigation? [read post]
31 Dec 1969, 4:00 pm
Although this settlement involved wheat and corn, its takeaways are worth noting to traders of any commodity. [read post]
28 Jan 2010, 9:57 am
Traders at Galleon have been accused of reaping over $20 million in illegal insider-trading profits, leading [read post]
27 Oct 2015, 6:38 pm
UKIPO informs that the Supreme Court of the Czech Republic just referred the following questions to the Court of Justice of the European Union (Tommy Hilfiger Licensing C-494/15): Is a person with a lease of premises in a market, who provides stalls and pitches on which stalls may be placed to individual market-traders for their use, an intermediary whose services are used by a third party [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]
29 Jan 2016, 1:28 pm
(“TGPNA”) and two natural gas traders filed a complaint for declaratory relief in the U.S. [read post]
17 Jul 2008, 12:05 pm
Coming after a week of staggering losses, the surge left many traders dizzy. [read post]
13 Jan 2020, 6:07 am
Heen, Agency: Married Women Traders of Nantucket, 1765-1865, 21 Georgetown J. [read post]
21 May 2015, 12:02 pm
For the past two years we have been tracking and reporting on an enforcement proceeding brought by the Federal Energy Regulatory Commission (“FERC”) against Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (collectively, the “Traders” and together with Barclays, “Defendants”) for alleged manipulative trading in the western electricity markets from […] [read post]
8 Sep 2015, 10:19 am
Ross Shapiro, 41, New York, New York; Michael Gramins, 33, New York, New York; and Tyler Peters, 32, New York, New York; were indicted by a federal grand jury in New Haven, Connecticut in a 10-count indictment charging the three former New York-based bond traders for Nomura Securities International, with conspiracy and fraud offenses. [read post]
17 Aug 2021, 10:15 am
.; its principal, Marc Bistricer; and its trader, Paul Zogala (the respondents), for providing erroneous order-marking information that caused executing brokers…Read the Full Press ReleaseHave a securities law question? [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]
12 Aug 2015, 9:52 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Tuesday indicted [press release] an international web of hackers and traders who stole information from press releases prior to publication and traded on said information, making over $100 million in illegal profits. [read post]
14 Feb 2018, 2:23 pm
First Derivative Traders can be repackaged and pursued as a fraudulent scheme claim. [read post]
24 Jun 2015, 2:34 pm
After almost eight years since the Federal Energy Regulatory Commission (FERC) commenced its investigation against Barclays Bank PLC (Barclays) and four of its traders, Scott Connelly, Daniel Brin, Karen Levine and Ryan Smith, for allegedly manipulating the California electricity markets, Barclays filed its answer in federal district court. [read post]
7 Mar 2008, 7:30 am
According to USA Today, "[f]ederal archivists at the Clinton Presidential Library are blocking the release of hundres of pages of White House papers on pardons that the former president approved, including clemency for fugitive commodities trader Marc Rich. [read post]
1 Feb 2018, 1:13 am
Immigration-Restriction Group's FOIA Suit Seeks Yates' EmailsSteven Trader, Law360, Jan. 31, 2018The Federation for American Immigration Reform, a group that advocates for reduced immigration, filed a lawsuit Wednesday over access to former acting Attorney General Sally Yates’ emails, specifically ones referencing President Donald Trump, his travel ban or emails she may have exchanged with the American Civil Liberties Union and National Immigration Law Center.Read more… [read post]
