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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]
4 Jun 2008, 8:50 am
Speculators, who may be hedge fund or large bank proprietary traders, or market research fabricators, collar patent lawyers for quick steps up on a steep learning curve. [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]
11 Oct 2007, 4:08 am
SRM Global, a hedge fund run by former UBS star trader Jon Wood, has built a 4 percent stake in in ailing British mortgage lender Northern Rock. [read post]
30 Apr 2008, 8:05 am
" NATS suggests that should U.S. gas traders conclude that current gas inventory levels in the United States are insufficient , imports may increase at the soon-to-be operational Sabine Pass and Freeport LNG terminals. [read post]
15 Nov 2007, 6:00 am
Citing an unnamed trader involved in the trade, The New York Post said the fund has purchased “several million shares” of the chipmaker, which is struggling to keep pace with larger rival Intel. [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]
13 Feb 2018, 6:49 am
Deutsche Bank To Pay About $4.4 Mln To Settle SEC Charge It Misled Consumers - Nasdaq.comDeutsche Bank AG ( DB ) agreed to pay more than $4.4 million to settle regulatory claims that it failed to supervise traders who misled customers about the price of commercial mortgage bonds. [read post]
9 Feb 2014, 6:07 pm
Many traders own at least three mobile phones. [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 Nov 2006, 8:30 am
Trident Asset Management, founded by Jeff Shankman and Andy Weathers, a former trader at CenterPoint Energy, will start trading this month, said two investors who [...] [read post]
5 Aug 2020, 12:24 pm
Trading has evolved since then, and in the modern era, traders use algorithmic [read post]
10 Jun 2010, 2:21 pm
Earlier this week I posted some comments from Attorney William Pearlstein in reference to Italy’s refusal to release the photographs seized from illicit antiquities trader Giacomo Medici (see “Is Italy ‘Asking For It’ By Refusing to Release the Medici Photographs? [read post]
24 Feb 2008, 4:33 am
A Reuters' article said that the SocGen scandal was possible because traders didn't interact over lunches and the trading floor anymore. [read post]
6 Dec 2006, 5:10 am
If you're looking for good (and very expensive) ideas for that special someone this holiday season, look no further than the list of lavish perks brokerage firm Jefferies used to woo business from Fidelity Investments traders, says The Boston Globe's Steven Syre. [read post]
12 Dec 2008, 3:55 pm
The news that one of the Street’s legendary traders, Bernard L. [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]
1 Aug 2012, 4:58 pm
First Derivative Traders. [read post]
7 Feb 2008, 1:39 pm
When trader talk turns to politics, it's all gallows humor and discussions about moving to Switzerland or Singapore after November. [read post]
12 Dec 2008, 11:41 pm
This isn’t to be confused with an E-1/E-2 Trader/Investor Visa, which is a non-immigrant visa (temporary). [read post]
