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5 Dec 2010, 10:21 pm
Commodity market traders and farmers have been watching China gobble up US beans and push soybean prices higher in the past several years. [read post]
23 Sep 2011, 1:23 pm
As enforcement of insider trading has picked up, traders have stepped back from legal lines for fear of being investigated, leaving behind mainstays like the so-called "expert networks" that were Mr. [read post]
29 Apr 2007, 2:31 am
More than five years after the energy trader's collapse, Niemeier worries that the lessons of its failure are being ignored. [read post]
24 Jul 2013, 6:40 am
CanadaQuebec train disaster sees another lawsuit launched, this time in U.S. court, Calgary HeraldProvince's highest court dismisses Quebec's latest stand in gun registry battle, Chronicle HeraldGroup of self-represented litigants fight eviction orders, Toronto StarUnited StatesFormer Goldman trader prepares to testify in civil fraud trial, ReutersU.S. [read post]
7 Dec 2010, 12:08 pm
First Derivative Traders [oral arguments transcript, PDF; JURIST report], a securities fraud case. [read post]
19 Nov 2021, 3:27 am
Appellate Court Affirms $11.5 Million in Damages and Costs in Employment Defamation Case (BrokeAndBroker.com Blog)SEC Charges Mother and Son with Insider Trading (SEC Release)SEC Obtains Final Judgment Against Analyst Charged with Aiding & Abetting New York Pension Fund Pay-To-Play Scheme (SEC Release)SEC Charges Oilfield Services Company and Former CEO With Failing to Disclose Executive Perks and Stock Pledges (SEC Release)Israeli Securities Trader Sentenced To 30 Months In Prison For… [read post]
5 May 2007, 10:20 am
On Tuesday, shares of Dow Jones went from $36.33 to $56.20, which would give traders of calls huge profits. [read post]
12 Sep 2013, 6:57 am
CanadaCharges in Quebec derailment to come in 'waves,' individuals then companies, The Globe and MailMining group loses key land dispute on Ring of Fire highway route, ReutersPolice officer convicted of excessive force against protester at G20, Toronto StarUnited StatesU.S. officials examine Facebook's facial recognition feature after uproar from privacy advocates, ReutersApple, Google at it again in new lawsuit over phone patent, ReutersInternationalBritain wins backing to curb power of EU watchdog… [read post]
1 Jun 2012, 8:13 am
Morgan disclosed losses of more than $3 billion by its “gunslinger” traders in London. [read post]
11 Dec 2014, 2:02 pm
Morgan Stanley will pay $4 million to settle charges that it failed to stop a rogue Rochdale Securities LLC trader from fraudulently buying $525 million in Apple stock in 2012.For more information, go to Morgan Stanley Fined $4 Million for Role in Fraudulent Apple Trades - WSJ---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
11 Dec 2014, 7:24 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Wednesday overturned [opinion, PDF] the insider trading convictions of two former hedge fund traders. [read post]
9 Jul 2022, 3:29 pm
Bob Dylan at Trader Joe's.2. [read post]
25 Aug 2023, 11:15 am
Patent and Trademark Office (USPTO) announced Friday it is extending the deadline on its Request for Comments on anticounterfeiting and antipiracy strategies by one month, to September 25, 2023; tobacco company Altria files a complaint against e-cigarette maker Juul alleging patent infringement of e-cigarette technology; a Trader Joe’s workers’ union files a motion to dismiss a trademark infringement lawsuit filed by the supermarket chain; and the New York Knicks accuse the… [read post]
24 Jan 2008, 1:36 pm
He's been called a "computer genius," an "unlikely hero," and "the world's biggest rogue trader. [read post]
3 Dec 2021, 12:59 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6203/securities-industry-commentator/Trader Indicted for Commodities Insider Trading Scheme (DOJ Release)SEC Obtains Judgments Against Bitconnect's Lead National Promoter and His Company for Antifraud and Registration Violations (SEC Release)SEC Charges Tech Employee and His Brother-In-Law with Insider Trading (SEC Release)Russian National… [read post]
7 Jun 2021, 1:15 pm
This is especially attractive to frequent traders who require accurate pricing and full disclosure for difficult-to-value assets. [read post]
25 Aug 2023, 11:15 am
Patent and Trademark Office (USPTO) announced Friday it is extending the deadline on its Request for Comments on anticounterfeiting and antipiracy strategies by one month, to September 25, 2023; tobacco company Altria files a complaint against e-cigarette maker Juul alleging patent infringement of e-cigarette technology; a Trader Joe’s workers’ union files a motion to dismiss a trademark infringement lawsuit filed by the supermarket chain; and the New York Knicks accuse the… [read post]
19 Mar 2014, 6:54 am
CanadaJudge to weigh release of more documents in Rob Ford probe, The Globe and MailCriminal background check backlog in Toronto puts 'thousands of jobs and studies in limbo', Toronto StarGovernment to pay $4.9 million to be shared between children of Pickton's victims, Calgary HeraldUnited StatesLawyers buy Google search terms, register Internet domain names, announce investigations, and turn to social media to find clients for GM lawsuits, ReutersNY attorney general to investigate whether stock… [read post]
12 Feb 2021, 6:18 am
Prosecutors have subpoenaed information from brokers such as Robinhood Markets Inc.The WSJ is also reporting that the Commodity Futures Trading Commission “has opened a preliminary investigation into whether misconduct occurred as some Reddit traders targeted silver futures and the largest exchange-traded fund tied to silver, the iShares Silver Trust. [read post]
5 Jun 2012, 8:41 am
Morgan traders, who made the derivatives trades that resulted in losses of $3 billion and counting, engaged in fraud, among other things. [read post]
