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22 Oct 2021, 5:58 pm
All three cases report consuming Citterio Premium Italian-Style Salame Sticks purchased at different Trader Joe’s locations. [read post]
7 Mar 2012, 6:24 pm
First Derivative Traders is impacting the types of violations the federal regulator is now filing against defendants. [read post]
11 Nov 2009, 7:19 am
According to court documents, Ezra Levy, the fund's former chief trader and chief financial officer, has been charged with securities fraud and 10 counts of wire fraud. [read post]
19 Feb 2011, 5:48 am
. * * * Tellers, phone operators, stock brokers, stock traders: These jobs are nearly extinct. [read post]
22 Jul 2021, 8:11 am
By creating an illusion of demand, the tactic can sway prices to benefit the trader’s market positions. [read post]
9 Jun 2012, 7:29 pm
First Derivative Traders, the U.S. [read post]
5 Feb 2018, 12:00 pm
This exception was problematic, however, because traders soon exploited this loophole in order to sell newer ivory. [read post]
31 May 2016, 6:19 am
Christopher Giancarlo believes that proposed Regulation Automated Trading (Reg AT) could force many market participants to register for the first time with the CFTC as floor traders given its broad definition of “algorithmic trading. [read post]
18 Aug 2024, 9:01 pm
Commodities Traders in Two Different Cases Fail to Set Aside FCPA Charges. [read post]
11 Mar 2011, 5:00 am
Inside The Mind of An Inside Trader by Francine McKenna in re: The Auditors No Big 4 audit firms or their partners have been named in the insider trading scandal surrounding the now-defunct hedge fund Galleon Management. [read post]
28 Oct 2014, 5:18 pm
Twelve (80%) of 15 ill persons reported consuming ready-to-eat salad purchased from Trader Joe’s stores. [read post]
6 Sep 2010, 6:24 pm
Goldman's trader Fabrice Tourre became infamous for not only reducing to writing his callous appreciation for the irony of Goldman's position, but also for dubbing himself "Fabulous Fab. [read post]
30 Apr 2017, 11:00 am
The trader’s lawyer will not reveal the substance of the diplomatic help, asserting the attorney-client privilege. [read post]
30 Apr 2017, 11:00 am
The trader’s lawyer will not reveal the substance of the diplomatic help, asserting the attorney-client privilege. [read post]
3 Aug 2014, 9:38 pm
The cast of characters in the kidnapping and redemption of Cornelius Sinclair runs from the most vicious -- the kidnappers and traders -- to the greedy and violent, such as Sinclair's purchaser in Tuscaloosa (more about that man in a few days), to those who seem to abide the rule of law, like Justice John Gayle and the jurors, to the virtuous -- those who rescued Sinclair from James Paul and then filed a suit in his behalf. [read post]
27 Oct 2014, 9:27 am
Senators are profoundly disappointed by the CFTC’s settlement with a former hedge fund trader who sold massive volumes of futures contracts in order to manipulate the price of natural gas and make illicit profits. [read post]
20 Jul 2015, 2:35 pm
Securities and Exchange Commission (SEC) recently awarded $600,000 to a former hedge fund trader who reported possible misconduct by his employer. [read post]
3 Apr 2015, 11:24 am
Thus, informed traders who act early are in a unique position to benefit from these swings. [read post]
24 Feb 2024, 3:01 am
Dear Trader, The Forex market is constantly changing, demanding adaptability and innovative strategies to achieve success. [read post]
5 Feb 2009, 9:50 am
The maluses could wipe out all previously agreed share bonuses and two thirds of all cash bonuses under stringent new rules designed to align the interests of executives and traders with those of shareholders. [read post]
