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5 May 2009, 2:30 pm
A day trader involved in the insider trading case against the husband of former public relations executive Nina Devlin pleaded guilty on Tuesday to making millions of dollars trading on confidential information about pending mergers. [read post]
7 Jun 2010, 4:30 am by By DEALBOOK
Julian Barnett, a former star trader at London hedge fund Polar Capital, has raised almost $200 million for his own venture, Ridley Park Capital, The Financial Times reported. [read post]
16 Sep 2010, 3:55 am by By DEALBOOK
Goldman Sachs proprietary traders who created a hedge fund within the firm in 2007 have generated a return of about 3 percent this year, beating the industry average, Bloomberg News reported, citing people briefed on the gain. [read post]
4 Apr 2011, 6:46 am by By DEALBOOK
A Deutsche Bank trader who was instrumental in building the bank's emerging markets trading business has left with his team to start a hedge fund, Financial News reports. [read post]
15 Dec 2020, 10:00 pm
Traders selling goods, services, and/or digital content online to consumers in the United Kingdom and the European Union need to comply with laws requiring the provision of certain information as part of the sales process. [read post]
3 Feb 2012, 5:22 am by By JULIA WERDIGIER
Adoboli, the former UBS trader charged with false accounting related to the $2.3 billion trading loss, was denied bail by a London court on Friday, the same day regulators opened a formal investigation into the scandal. [read post]
4 Apr 2012, 4:56 am by By MARK SCOTT
Alex Hope, 23, a trader who once spent $200,000 on a single bottle of champagne, has been arrested by British authorities in connection with an unauthorized foreign exchange trading scheme, City A.M. reports. [read post]
1 Aug 2014, 11:48 am by Alexis Domb
According to the complaint, the products at issue include Joe-Joe’s Chocolate Vanilla Creme Cookies, Joe-Joe’s Chocolate Sandwich Creme Cookies, Trader Joe’s Fresh Pressed Apple Juice, Trader Joe’s Jumbo Cinnamon Rolls, Trader Joe’s Crescent Rolls, Trader Joe’s Buttermilk Biscuits, Trader Joe’s Fruit Jellies, and Trader Giotto’s “100% Natural” Fat-Free Ricotta Cheese. [read post]
31 Aug 2011, 2:18 pm by Chad Bray
He was among a group of traders charged in November 2009 as part of a broad government crackdown on insider trading. [read post]
10 Aug 2015, 4:20 pm by Andrew Babb
Lacey, WA — There was an accident in Lacey reported last July that left a worker injured at the Trader Joe’s large distribution center. [read post]
22 Feb 2019, 10:21 am by David A. Smith and Jason Gordon
A California federal court granted Trader Joe’s motion to dismiss a false advertising lawsuit with regards to Trader Joe’s alkaline water, finding that all but one of plaintiff’s claims were non-actionable puffery, and granting plaintiff leave to amend the single remaining claim. [read post]
22 Feb 2019, 10:21 am by David A. Smith and Jason Gordon
A California federal court granted Trader Joe’s motion to dismiss a false advertising lawsuit with regards to Trader Joe’s alkaline water, finding that all but one of plaintiff’s claims were non-actionable puffery, and granting plaintiff leave to amend the single remaining claim. [read post]
12 Dec 2006, 10:56 am
For those who qualify, so-called trader tax... [read post]
13 Nov 2014, 7:43 pm by Sabrina I. Pacifici
Jackson, Robert J. and Mitts, Joshua, How the SEC Helps Speedy Traders (November 6, 2014). [read post]
11 Feb 2008, 4:45 am
The police investigating the trading scandal at Société Générale were moving on Sunday toward a theory that its rogue trader, whom the bank blames for losing it nearly $7.2 billion, might not have acted alone, as he and the bank have claimed, The New York Times reported. [read post]
26 Sep 2022, 8:09 am by Edward Smith
Multiple Redwood Road Accident Injuries Occur When Driver Crashes Into Building Eight people suffered injuries recently after the driver of a vehicle lost control and caused a car crash into a Castro Valley Trader Joe’s. [read post]
11 Jun 2021, 3:07 pm by dfaulk-white
Read More The post Federal Court Sanctions Australian Trader for Spoofing and Engaging in a Manipulative and Deceptive Scheme appeared first on CFTC Law. [read post]
1 Feb 2012, 4:41 pm by By PETER LATTMAN and PETER EAVIS
Federal prosecutors accused three former Credit Suisse traders of inflating the value of mortgage bonds in 2007 just as the housing market was deteriorating. [read post]
6 Jun 2011, 2:00 pm by By PETER LATTMAN
Noah Freeman told the jury that SAC Capital Advisors had a policy that prohibited its traders from talking to employees of public companies. [read post]