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22 May 2015, 6:12 am
One trader remarked “the less competition the better,” and another noted that “if you aint cheating, you aint trying. [read post]
18 Mar 2015, 11:34 am
Filed: February 4, 2015Opinion by: James K. [read post]
29 Jan 2008, 8:45 pm
Apart from the size of the loss (about ââ [read post]
1 Jul 2019, 11:07 am
MSC104102 605806000881 190614-403567 NY, MD 6/26/2019 Green Giant Fresh 10.5 oz. 190617-403954 6/29/2019 Trader Joe’s Trader Joe’s Butternut Squash Spirals 10.5 oz. [read post]
17 Jun 2023, 2:14 pm
Apparently the trader had been drinking at the time he received the tip, but was sober at the time he executed the trade. [read post]
5 Nov 2010, 7:01 am
Bloomberg is reporting that the trial of Samarth Agrawal, the former Societe Generale trader accused of stealing software code used in high frequency trading, will remain open to the public.Agrawal was charged by federal prosecutors in April with theft of trade secrets. [read post]
21 Nov 2010, 3:32 pm
The three traders were Timothy Tabor, Richard Wigton, and Robert Freeman. [read post]
27 Sep 2011, 6:11 am
Over at Above The Law, they are debating the question of whether insider traders should go to jail. [read post]
12 Feb 2012, 9:38 am
Trader Joe’s. [read post]
30 Nov 2011, 7:30 am
As we discussed last year, the SEC initially proposed such requirements in April 2010 to identify large market participants and collect information regarding their trades in order to be able to monitor the impact of large trader activity on the securities market. [read post]
29 Sep 2008, 6:00 pm
Today, traders hit refresh on their House vote screens, the Dow drops 700 points. [read post]
10 Jul 2012, 5:38 am
. “Iranian authorities never took much notice of the traders at the bazaar — which feels like something between a stock exchange floor and an off-track betting center — until the difference between the central bank’s official rate for dollars and the street rate began to widen, lowering confidence in the rial and greatly increasing the amount of currency being traded on the unofficial market.” I don’t know how they came to get the Bette Davis knees . . . [read post]
17 Jan 2023, 12:09 pm
Everest Traders Inc. is recalling Punjab King brand Pure Honey over the presence of metronidazole. [read post]
21 Feb 2008, 4:23 am
A rogue trader at Société Générale, Jérôme Kerviel, began making unauthorized transactions beginning in 2005, and lapses in the bank's internal controls allowed the trades to go undiscovered until January, according to a preliminary report released Wednesday. [read post]
13 May 2008, 2:20 pm
During the podcast, FINRA staff discuss best practices for protecting proprietary accounts from unauthorized trading by rogue traders, and discuss red flags in this area. [read post]
29 Feb 2008, 5:16 am
The piece from Salman Banaei looks at the scandal in France involving the "rogue" trader at Societe Generale and the differences the consequences to top management. [read post]
30 Sep 2022, 5:07 am
The consultation aims to collect views of various interested organisations and businesses on how to increase the efficiency of retail markets in the EU, how to ensure a level playing field among traders operating in digital markets, from top-level platforms to smaller players, and how to ensure that consumers enjoy the same level of fairness online and offline. [read post]
19 Jun 2012, 4:55 am
As CorpConsel points out in a recent piece, it’s time to improve compliance: Two recent high-profile convictions of inside traders and the government’s promise of more to come will put increased pressure on general counsel to better police their companies. [read post]
6 Mar 2012, 6:00 am
The note continues to advise that changes in trading patterns, a high volume of trade cancellations or corrections, manual trade adjustments, or unexplained profits for a particular trader or client may warrant additional scrutiny. [read post]
2 Apr 2009, 12:05 am
“A former quantitative analyst at Harvard Management Company, the university’s once-vaunted endowment manager, tells the Harvard Crimson she was fired for voicing concern to then-university president Larry Summers’ chief of staff about the money manager’s risky use of derivatives the traders didn’t understand. [read post]
