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4 Aug 2008, 11:56 am
And though he survived his own brush with death, the veteran trader admitted he did not know how to save his 85-year-old firm, which collapsed six months later [...] [read post]
20 Nov 2013, 6:34 am
CanadaCity council is committing illegal 'symbolic hanging' of Ford: lawyer, The Globe and MailFederal legislation to tackle cyberbullying expected to be announced today, Vancouver SunTwo in custody over suspicious package detonated in Toronto, ReutersUnited StatesJPMorgan agrees to $13 billion settlement over bad mortgages, ReutersFormer trader gets prison time for $1 billion Apple stock scheme, ReutersInternationalDeutsche Bank appeals decision in unfair dismissal case, ReutersMiners… [read post]
29 Sep 2004, 1:28 pm
In Wednesday's corporations and securities law news, SEC officials in Boston are investigating roughly two dozen mutual fund firms for any improper trading by fund managers, traders and other insiders over the past three years. [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]
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]
4 Sep 2013, 9:30 pm
Securities and Exchange Commission (SEC) announced settlement with Thailand-based trader accused of insider trading violations in connection with the acquisition of Smithfield's Foods.The Consumer Financial Protection Bureau (CFPB) released a bulletin notifying companies supplying information for credit reports duty to investigate consumer disputes. [read post]
31 Jul 2009, 6:33 am
The New York Times reports on New York Attorney General Andrew Cuomo’s report on bonuses paid last year to Wall Street bankers and traders. [read post]
18 Jan 2007, 4:32 am
Knight Capital Group, the second-largest trader of Nasdaq-listed stocks, said fourth-quarter profit increased 13 percent as it handled more shares and fees rose from its Deephaven hedge funds. [read post]
11 Apr 2008, 7:49 am
He says he recently quit his job as an assistant trader at Merrill Lynch & Co. so he could promote it around the world. [read post]
12 Oct 2011, 12:00 am
.' (The Sunday Times )'Immense verve and wit' (20/20 Magazine )'A highly immoral book' (Daily Mail )'Wickedly funny' (Daily Express )'As traders would say, this book is a buy' (Financial Times )Available [read post]
22 Dec 2009, 5:15 am
Yesterday the SEC charged another attorney from Ropes & Gray LLP in the agency's ongoing investigation into a $20 million insider trading ring involving Wall Street traders, lawyers, and hedge fund managers. [read post]
31 Oct 2006, 3:48 am
Just a year ago, Archeus, founded and run by two former bond traders from Salomon Brothers, had assets of $3 billion. [read post]
22 Sep 2008, 12:02 pm
Frazzled traders and money managers spent an angst-filled weekend struggling to fathom the sweeping bailout the Bush administration proposed for financial institutions in the United States and what it will mean for the world's markets. [read post]
22 Aug 2011, 9:59 pm
., Trader Joe's and Geico. [read post]
13 Jun 2011, 12:27 pm
First Derivative Traders [Cornell LII backgrounder; JURIST report] that a service provider cannot be held primarily liable in a private securities fraud suit for aiding and participating in another company's misstatements. [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]
11 Sep 2007, 5:08 am
The turbulence arising from this summer’s global credit crunch is likely going to mean smaller bonus increases for hedge-fund traders. [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]
10 Feb 2021, 12:47 pm
Hershel Waites, a foreign exchange sales trader at M&T Bank, joined the advisory board of Reading Partners Baltimore. [read post]
8 Nov 2007, 4:57 am
AQR Capital Management, the hedge-fund firm run by a former trader at Goldman Sachs, Cliff Asness, has been forced to shelve plans for an initial public offering after poor performance caused several large investors to pull their cash from the firm’s $38 billion fund, The New York Post reported. [read post]
