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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]
7 May 2010, 5:04 am
And the fact that millions of trades will be busted due to yesterday's "trader error" doesn't help. [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]
9 Jun 2012, 7:29 pm
First Derivative Traders, the U.S. [read post]
4 Sep 2016, 6:56 am
In May 2016 the Department of Justice (DOJ) filed a five-count indictment in New York against nine defendants including Jared Mitchell, the Managing Partner of Mitchell & Sullivan Capital LLC; Richard Brown, a registered broker with Chelsea Financial Services; Christopher Castaldo, the Chief Executive Officer of Stock Traders Press Inc. and the President of Wall Street Buy Sell Hold Inc.; Gerald Cocuzzo, also known as “Gerry,” a registered broker formerly with Newbridge… [read post]
10 Jun 2019, 3:00 am
The SEC accuses the firm of allowing its traders to “mark assets up gradually instead of marking them to market. [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]
23 Oct 2021, 10:17 pm
The outbreak is linked to Citterio brand Premium Italian-Style Salame Sticks sold at Trader Joe’s and other grocery stores. [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]
19 Feb 2011, 5:48 am
. * * * Tellers, phone operators, stock brokers, stock traders: These jobs are nearly extinct. [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]
18 Aug 2024, 9:01 pm
Commodities Traders in Two Different Cases Fail to Set Aside FCPA Charges. [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]
6 May 2011, 6:27 am
Free traders typically refuse to speak of trade in terms of net-jobs-created because they know that basic economics teaches us that trade liberalization is really about better jobs, not necessarily more jobs. [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]
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]
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]
28 Sep 2016, 10:39 am
“Try as they might, overseas traders shouldn’t presume they can cover their tracks to avoid detection and scrutiny from U.S. law enforcement when they violate insider trading laws. [read post]
