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21 May 2009, 12:38 pm
The Securities and Exchange Commission has charged Richard Karp, a trader from Fort Myers, Florida, with fraud relating to a fake press release the SEC says he issued in an effort to manipulate a company's stock price. [read post]
25 Jul 2012, 8:06 am
Large swap traders will have 90 days to comply, private funds and commodity pools will have 180 days, and all other firms will have 270 days to commence compliance. [read post]
11 Mar 2010, 8:38 pm
From the FDA - 153 Products and growing: Bouillon Products Herbox Dressing and Dressing Mix Products Follow Your Heart Reser's Trader Joe's Flavoring Base and Seasoning Products Garden Harvest Minor's Publix Frozen Food Products Casa Solana E-Z Eats! [read post]
7 Mar 2010, 4:47 am
Marzetti Dressing and Dressing Mix Products - Follow Your Heart, Reser's, Trader Joe's Gravy Mix Products - McCormick Pre-Packaged Meal Products - Follow Your Heart Prepared Salad Products - Reser's Snack and Snack Mix Products - CVS, HK Anderson, Hawaiian, National Pretzel Company, President's Choice, Safeway, Sunflower Markets Soup Mix Products - Castella, Homemade Gourmet Stuffing Products - McCormick Interestingly, the GAO published a Report late last week noting that the FDA should… [read post]
16 Nov 2010, 12:53 pm
The November 10, 2010, CBC news story titled – Marriages of convenience problems persist highlights the role of human smugglers, narcotics, and sex traders in this big money business. [read post]
22 Nov 2010, 6:30 am
According to prosecutors, Nadel had defrauded investors by falsely claming that he was a successful attorney and trader, only later to spend their money to furnish his lavish lifestyle. [read post]
29 Jun 2007, 3:24 am
" The employee is from Iran.In an interesting twist, Merrill denies the charges and says he was not allowed on the trading floor because he was a senior programmer, not a trader or analyst.Under Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act (ADA), and the Age Discrimination in Employment Act (ADEA), it is illegal to discriminate in any aspect of employment, including: hiring and firing; compensation, assignment, or classification of employees; transfer,… [read post]
21 Jan 2010, 6:36 am
Dizona, the United States Court of Appeals for the Fifth Circuit recently considered allegations by the United States Commodity Futures Trading Commission that a natural gas trader had attempted to manipulate the price of natural gas by knowingly delivering false and inaccurate price and volume data to reporting services. [read post]
13 Jul 2015, 2:34 am
On 7 November 2014, OW Bunker A/S (“OW”), a global supplier and trader of marine fuel, filed for bankruptcy in Denmark. [read post]
10 Feb 2012, 5:05 am
Bachus has long been a frequent trader on Capitol Hill. [read post]
9 Aug 2011, 8:59 am
El Rhazi, a former futures and option trader and Vice President of Citigroup Global Markets Ltd in the United Kingdom, was accused of non-competitive trading, misappropriation, and fraud in April of this year by the CFTC.A federal judge in New York has found that, beginning in November 2010, El Rhazi conducted a series of non-competitive palladium and platinum futures trades on the Globex trading platform at the New York Mercantile Exchange. [read post]
19 Oct 2015, 6:12 am
The agency has since taken up this power against a panoply of alleged insider traders and other perpetrators of securities fraud. [read post]
3 Jun 2018, 4:30 pm
The Guardian – With small traders struggling to stay afloat, writer Philippe Ungar and photographer Franck Bohbot travelled across the Big Apple to meet 50 indie booksellers in their habitats “…around 50 New York indie booksellers [are] featured in a series of portraits by Philippe Ungar and Franck Bohbot, a pair of bibliophilic Frenchmen who met and befriended each other in Brooklyn. [read post]
9 Oct 2007, 12:40 pm
The NASD imposed a $200,000 fine against EKN Financial Services Inc. and levied sanctions against the firm's CEO, President, Head Trader and Financial and Operations Principal for improper short selling in connection with three unregistered PIPE securities offerings. [read post]
16 Nov 2010, 12:53 pm
The November 10, 2010, CBC news story titled – Marriages of convenience problems persist highlights the role of human smugglers, narcotics, and sex traders in this big money business. [read post]
19 Dec 2011, 6:42 am
CME Group to sue MF Global executives CME Group Vice Chairman Charles Carey, CME Director Joseph Niciforo, and several other Chicago-based traders have filed a lawsuit against several former MF Global executives, including ex-CEO Jon Corzine. [read post]
4 Nov 2009, 2:44 pm
Another Massachusetts meat recall, this time for meat distributed from Fairbank Farms, of New York, and sold at Trader Joe's, Wild Harvest, Shaw's and BJ's, among other local companies, packaged Sept. 15-16 and may have been labeled with a sell-by date from Sept. 19 through Sept. 28, meaning they're no longer being sold as fresh product in supermarkets, Fairbank Farms said. [read post]
8 Oct 2015, 12:16 pm
Quarterly reports are said to push management to forgo attractive long-term projects to meet the expectations of investors and traders who want smooth, rising earnings from quarter to quarter. [read post]
12 Oct 2021, 3:52 pm
Top-of-the-line appliances and granite countertops to plate up takeout and microwave frozen meals from Trader Joe’s. [read post]
13 Jul 2015, 2:34 am
On 7 November 2014, OW Bunker A/S (“OW”), a global supplier and trader of marine fuel, filed for bankruptcy in Denmark. [read post]
