Search for: "The Trader" Results 1441 - 1460 of 7,111
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 Dec 2008, 3:21 am
One of the first lawsuits in the $50 billion fraud case against legendary Wall Street trader Bernard L. [read post]
8 Feb 2024, 3:56 pm by Associated Press
WASHINGTON — From Wall Street traders to car dealers to home buyers, Americans are eager for the Federal Reserve to start cutting interest rates and lightening the heavy burden on borrowers. [read post]
19 Mar 2012, 10:24 am by By DEALBOOK
Jacki Zehner, the first female trader to become a partner at Goldman Sachs, writes on her blog that "though I left my trading position 12 years ago, I will tell you from personal experience that ... if you were heard calling customers any of the things [Greg] Smith mentioned, you would be in big trouble. [read post]
5 Aug 2004, 1:13 pm
Former Enron Corp. energy trader John Forney pleaded guilty Thursday to a single count of conspiracy to commit wire fraud and agreed to cooperate in the government investigation into Enron and other energy companies' actions during the California power crisis. [read post]
20 Jun 2008, 4:05 pm
Probably on their way to Trader Joe's. [read post]
22 Dec 2008, 10:34 pm
The latest firm to "raise the gates" is Magnetar Capital, the $8 billion firm run by former Citadel Investment Group trader Alec Litowitz. [read post]
31 Dec 2015, 9:17 am by Bloomberg
Five of eight analysts and traders surveyed by Bloomberg said they’re bullish on futures, while three see prices retreating. [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]
1 Sep 2014, 4:01 pm by Jon Gelman
Today's post is shared from the PBS NewshourWhat do Costco, Trader Joe’s, QuickTrip and Spanish supermarket Mercadona have in common? [read post]
27 Oct 2015, 6:38 pm by HuƄko
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]
15 Nov 2010, 5:14 am by Josh Sturtevant
As earnings season winds down international issues look set to be the focus of traders this week as fallout over Irish bailout rumors and a lack of action out of the G20 are on the top of the agenda Monday morning. [read post]
13 Dec 2007, 9:41 am
Moore Capital Management closed its Canadian hedge fund unit on Thursday after the business, run by former Amaranth Advisors traders, lost 15 percent on stock and convertible bond bets, Bloomberg News reported. [read post]
7 Jul 2008, 1:14 pm
  Firms engaging in institutional trading may want to review this, and have institutional reps. and traders do the same, as we know that  AML continues to be a priority for regulators. [read post]
5 Dec 2013, 2:35 pm by Richard Goldfarb
My real question is what would happen if I walked into my local Trader Joe's (and I'm a big fan) wearing one of his "I'm Shopping for Pirate Joe's" t-shirts. [read post]
16 Jul 2009, 12:04 pm
On the one hand, the big paydays for traders surely encouraged them to take risks, but it is amazing how much time during the financial crisis has been spent on compensation, ranging from AIG's bonuses to today's news that Treasury will seek legislation to make compensation committees as independent as SOX audit committees (a pain if your firm is small and so your three person board is full of insiders), and so-called say on pay for all public companies. [read post]
18 Aug 2011, 12:46 pm by By DEALBOOK
Futures trader Corina Cotenescu practices Bikram, the yoga technique performed in a 106-degree room, as a way to escape the "heat of the trading floor," Bloomberg reports. [read post]
2 Nov 2010, 11:05 am by Doug
In a move sure to outrage both file-traders on BitTorrent networks and legal watchdogs, a well-known pornographer has filed a federal copyright suit against 7,098 individuals. [read post]
12 Mar 2008, 4:12 am
Total Network is about VAT "carousel" or "MTIC" fraud and whether HMRC can recover lost sums in the form of damages from traders. [read post]
1 May 2023, 3:49 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES SEC RELEASES SEC Charges Florida Trader with Microcap Stock Manipulation Scheme and Obtains Final Judgment (SEC Release) SEC Denies Whistleblower Award to Claimant Order Determining Whistleblower Award Claim  CFTC RELEASES FINRA RELEASES  ... [read post]