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10 Oct 2014, 11:46 am
Tannous Our colleagues at Antitrust Law Source posted an interesting update about probable charges alleging that traders at approximately a dozen global banks – including Deutsche Bank, JPMorgan Chase, Barclays, and USB – fixed the foreign exchange market, or “forex,” market. [read post]
25 Aug 2016, 1:00 am
Is the Most Productive Hour: Most people who wake up at 4 a.m. do it because they have to—farmers, flight attendants, currency traders and postal workers. [read post]
10 Mar 2008, 10:38 am
Some traders said [...] [read post]
30 Jun 2022, 1:30 pm
(EmpiresX), its founders Emerson Sousa Pires and Flavio Mendes Goncalves, and its head trader Joshua David Nicholas, for a scheme that allegedly raised…Read the Full Press ReleaseHave a securities law question? [read post]
21 Oct 2014, 7:00 am
When Tim Grittani was sitting in his parents basement starting to trade with his puny $1,500 trading account do you think he had any idea would be a millionaire trader just three years later? [read post]
24 Jan 2019, 10:39 am
It existed so the creditors could seize the property of a trader who was behind in payments and have him thrown in jail until his debts were paid. [read post]
11 Dec 2021, 12:46 pm
Peirce)Trader Indicted for Commodities Insider Trading Scheme (DOJ Release)CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading (CFTC Release)... [read post]
17 Mar 2018, 11:48 am
(Enough for a beer out of a Trader Joe's sixpack.) [read post]
19 Jul 2008, 8:58 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Friday upheld [opinion, PDF] the acquittal of David Finnerty, a former specialist trader at Fleet Specialist Inc., a subsidiary of FleetBoston Financial Corp., who had been accused of making improper trades for his firm's account on the New York Stock Exchange (NYSE) [official website]. [read post]
11 Dec 2009, 6:22 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]
8 Nov 2006, 12:30 pm
All the frothy speculation about year-end bonuses for investment bankers and traders may be ringing hollow for another kind of Wall Street worker. [read post]
25 Jul 2022, 6:47 am
A wealthy stock trader has been released from prison early after he was convicted of involuntary manslaughter in the death of a man he'd hired to dig tunnels under his home. [read post]
20 Mar 2008, 4:50 am
Citigroup plans to lay off another 2,000 investment bankers and traders before the end of the month, according to The New York Times. [read post]
17 Dec 2008, 12:22 pm
Madoff, the New York trader accused of operating what may be the largest swindle in Wall Street history. [read post]
25 Sep 2008, 11:05 am
In an effort to determine whether any traders were involved in abusive short selling, the Securities and Exchange Commission has ordered more than two dozen hedge funds to turn over trading information, The Wall Street Journal said citing unnamed sources. [read post]
2 Oct 2008, 6:38 pm
The latest glimpse into the industry’s troubles came Thursday from Och-Ziff Capital, the giant hedge fund group run by Daniel Och, a former trader at Goldman Sachs. [read post]
13 Feb 2012, 11:42 am
Evan Osnos of The New Yorker uncovered reports comparing Jeremy Lin "to a trader laid off from a 'second-tier' firm-Golden State-who lands a janitorial position at Goldman Sachs, only to somehow win millions in fees for the firm within the first four days. [read post]
13 Jun 2008, 10:35 pm
In a May 21 opinion US District Court Judge Denny Chin denied defendants Amaranth Advisors' and natural gas trader Brian Hunter's motion to dismiss the Commodity Futures Exchange Commission's (CFTC) complaint against them alleging attempted price manipulation in violation of §13(a)(2) of the Commodity Exchange Act (CEA). [read post]
10 Jan 2008, 4:45 am
Shares in the Swiss-based computer peripherals maker Logitech International rose more than 12 percent on Thursday amid speculation Microsoft would make a takeover bid, traders told Reuters. [read post]
5 Feb 2008, 4:53 am
As The New York Times takes a deeper look at how the culture of risk inside Société Générale enabled rogue trader Jerome Kerviel to go undetected, other news outlets are reporting that the United States Department of Justice is looking into stock sales by a member of the French bank’s board. [read post]
