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1 Jan 2020, 6:26 am
The 2019 Year-End Report on the Federal Judiciary begins, as always, with an historical ditty. [read post]
9 Oct 2010, 3:02 am
The SEC announced a proposed settlement with Gianluca Di Nardo, an Italian citizen, and his investment vehicle Corralero Holdings, Inc., (“Corralero”) for alleged insider trading in the securities of two issuers, DRS Technologies, Inc. [read post]
22 Jan 2008, 5:01 am
After four years of trading subprime mortgages, Jason Rew jettisoned his job at the investment bank Goldman Sachs and founded an off-shore business. [read post]
9 Apr 2012, 9:48 am
Wang Caipang, a 30-year-old financier who caused large losses in a rogue gold trading scandal, has been sentenced to death by a Chinese court, according to Britain's Daily Mail. [read post]
6 Jul 2011, 7:02 pm
In two prominent law firm-related insider trading cases, judges have opted for shackles instead of wrist slaps, handing out jail terms: The Richards, Layton & Finger IT manager charged with using his access to electronic firm documents to support almost two dozen trades was sentenced to a year and a day in federal prison, to be followed by two years of supervised release. [read post]
12 Dec 2013, 6:43 am
Epidemiologic and traceback investigations conducted by local, state, and federal officials indicated that consumption of two ready-to-eat salads, Field Fresh Chopped Salad with Grilled Chicken and Mexicali Salad with Chili Lime Chicken, produced by Glass Onion Catering and sold at Trader Joe’s grocery store locations, was the likely source of this outbreak of STEC O157:H7 infections. [read post]
23 Nov 2013, 9:43 pm
Epidemiologic and traceback investigations conducted by local, state, and federal officials indicate that consumption of two ready-to-eat salads, Field Fresh Chopped Salad with Grilled Chicken and Mexicali Salad with Chili Lime Chicken, produced by Glass Onion Catering and sold at Trader Joe’s grocery store locations, are one likely source of this outbreak of STEC O157:H7 infections. [read post]
12 Nov 2013, 7:40 pm
Epidemiologic and traceback investigations conducted by local, state, and federal officials indicate that consumption of two ready-to-eat salads, Field Fresh Chopped Salad with Grilled Chicken and Mexicali Salad with Chili Lime Chicken, produced by Glass Onion Catering and sold at Trader Joe’s grocery store locations, are one likely source of this outbreak of STEC O157:H7 infections. [read post]
7 May 2012, 8:13 am
High-frequency traders are know for placing thousands of orders, then canceling most of them before making a single trade. [read post]
13 Mar 2008, 10:57 am
Prosecutors had accused Guttenberg of selling nonpublic data from UBS stock analysts about potential downgrades and upgrades to trader to David Tavdy. [read post]
8 Sep 2008, 11:19 pm
First, hack into dozens of online traders' brokerage accounts. [read post]
7 May 2009, 4:27 pm
In the world of mutual funds, "market timing" allows a mutual fund trader to exploit lags in the updating of a fund's "net asset value". [read post]
21 May 2021, 9:10 am
Supreme Court justices, the newly discovered research regarding his role as a slave trader, slave owner of hundreds of slaves, pro-slavery jurisprudence, and racist views render him a highly inappropriate namesake for the Law School. [read post]
6 Jan 2011, 7:25 pm
Calling these matters “troubling” FINRA has begun to act to reassure investors that inside traders cannot skim markets or drive markets improperly. [read post]
14 Feb 2011, 12:51 pm
Robert Khuzami, Director of the Division of Enforcement, said that it is illegal for company insiders who moonlight as consultants to sell confidential information about their companies to traders, and it is equally illegal to buy that corruptly obtained information and trade on it. [read post]
24 Jul 2014, 10:03 pm
Two months later, in October 2013, at least 33 people fell ill with E. coli O157:H7 in an outbreak that implicated as the most likely source of contamination romaine lettuce distributed by Ratto Bros., grown by Lake Bottom Farms, and sold in Trader Joe’s and Walgreen’s salads. [read post]
12 Mar 2008, 5:57 pm
Prosecutors had accused Guttenberg of selling nonpublic data from UBS stock analysts about potential downgrades and upgrades to trader to David Tavdy. [read post]
8 Jun 2018, 12:12 pm
Wedbush also executed these trades on a separate trading platform that was not used by other traders at the firm. [read post]
28 Apr 2011, 9:41 pm
This might seem to be fairly mundane, but it past times traders often had to rely upon cryptic and infrequent press releases to come to similar conclusions with less degrees of certainty. [read post]
27 Sep 2011, 1:00 pm
We have them together with the BBC-broadcasted-boastings of independent trader Alessio Rastani. [read post]
