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20 Feb 2008, 4:09 pm
Bennett of committing civil fraud in connection with allegations that he reported false information about the futures trader's financial health. [read post]
24 Jan 2008, 10:06 am
The news that a rogue trader at Société Générale, the French bank, somehow ran up a 4.9 billion euro ($7.2 billion) loss in stock index futures without management noticing is provoking incredulity at the World Economic Forum in Davos. [read post]
8 Dec 2008, 8:31 pm
Watch out traders. [read post]
29 May 2015, 5:25 am
Balakumar Rajendran, Student of Law, VIT Law School, Chennai Group of traders from England got monopoly status to trade in East India and landed at Sultanati, India. [read post]
20 Mar 2008, 10:22 am
With thousands of layoffs expected at Bear Stearns and reports of 2,000 investment bankers and traders losing their jobs at Citigroup, real-estate analysts at UBS are looking at the potential [...] [read post]
24 Dec 2008, 12:42 pm
Madoff’s early days, before the trader built up an alleged $50 billion Ponzi scheme. [read post]
25 Oct 2010, 2:21 am
“Consumers face many situations in which a trader has broken unfair trading regulations but they have no direct course of action, the Law Commission and Law Commission of Scotland have said. [read post]
8 Feb 2008, 11:02 am
Goldman Sachs bankers and traders enjoy famously big bonuses and, this year, a little extra job security thanks to their firm's ability to steer clear of the worst effects of the subprime mortgage debacle. [read post]
22 Jan 2007, 6:05 am
Founded in 1999, Currenex serves banks, hedge funds and other active traders and has offices in New York, Chicago, London, Singapore and Redwood City, Calif. [read post]
28 Feb 2008, 6:04 am
MF Global said Thursday that it had taken a $141.5 million bad debt provision after one of its traders “substantially” exceeded his authorized trading limit and lost that amount in the wheat futures market. [read post]
29 Dec 2008, 7:09 am
At Merrill (and at other investment banks), executives and traders were paid compensation, [...] [read post]
22 Jan 2010, 7:58 am
On January 11, ICE Futures Canada published a notice regarding amendments to its Rules in order to "more accurately define the information which should be contained" in the "FIX tags" used to identify traders and companies on trades submitted via ISV front-end trading systems. [read post]
12 Oct 2018, 11:37 am
The Commodity Futures Trading Commission (CTFC) filed orders today that brought and settled cases against two commodities firms engaged in unauthorized trading and two traders attempting to manipulate commodity prices. [read post]
24 Jan 2008, 3:13 pm
This massive trading fraud, announced by Société Générale earlier in the day and allegedly executed by a single rogue trader, put Barings‘ Nick Leeson to shame and sent shudders down [...] [read post]
9 Mar 2013, 3:49 pm
A 47-year-old crewman was airlifted from 780-foot freighter HORIZON TRADER about 200 miles east of Chesapeake Bay on March 6 after Coast Guard was requested to help. [read post]
19 Jan 2020, 7:31 am
SEC, federal prosecutors pursuing insider trading cases under Title 15 have had to prove that insiders received some “personal benefit” in exchange for tips that they passed to traders. [read post]
1 Jun 2010, 5:00 am
The FBI sent in “Al Tyson”, a hedge fund trader to discuss the purchase of the inside information. [read post]
5 Mar 2008, 2:28 pm
The traders used omnibus trading platforms run by Fidelity and Schwab to hide their identities. [read post]
2 May 2024, 12:15 am
This is commonly referred to as the "trader exemption". [read post]
14 Nov 2006, 12:40 pm
In fact, some of the former traders have started their own trading operations. [read post]
