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8 Mar 2021, 6:28 am
Not the UK distributor, who faces cut-price competition from the parallel traders. [read post]
11 Feb 2015, 7:32 am
The traders asked one another for submissions that would manipulate the prices of those derivatives for their benefit.According to the complaint, the practice of nudging the rate to benefit traders’ positions was commonplace, and frequently joked about. [read post]
23 May 2018, 6:50 am
Because it could be difficult to obtain information about trading in the virtual currency spot markets, the advisory suggests that the existing large trader reporting framework could help to identify traders engaging in manipulative activity in virtual currency markets. [read post]
7 Jan 2018, 11:30 pm
Conversely, however, evidence that a trader does in fact intend to target consumers in the UK may be relevant in assessing whether its advertisement has that effect. [read post]
11 Feb 2019, 2:05 pm
Trader Joe’s Co., No. 8:18-cv-01130-JLS-GJS, 2018 WL 6340758 (C.D. [read post]
17 Dec 2014, 2:18 am
As a sole trader, your business debts will be treated as personal debts meaning that if your company goes under, so will you. [read post]
13 Sep 2014, 2:01 pm
This being so, the logo should be free for all traders, clubs and societies to use as they wish and should not be expropriated by Retro Bag Shop. [read post]
13 Mar 2008, 7:39 am
An employee of Société Générale who was questioned by French police in an investigation of rogue trading at the bank has been freed, the Paris prosecutor’s office said Thursday. [read post]
29 Jan 2019, 6:32 am
Expanding the floor trader provision in the swap dealer definition is would permit non-dealer traders who trade large amounts of swaps on SEFs or designated contract markets for their own accounts to register as floor traders rather than swap dealers. [read post]
14 Aug 2014, 5:00 am
On June 25, 2014, New York’s attorney general Eric Schneiderman filed civil fraud charges in the New York Supreme Court, County of New York, alleging that Barclay’s private stock trading platform favored high frequency traders. [read post]
3 Jul 2018, 6:00 am
Some takeaways: In the highest penalty cases, there were egregious, explicit communications by traders about plans to spoof. [read post]
21 Jun 2017, 10:08 pm
Julie Sharp a stock trader by profession in England reduced significantly her husbands share to only $2 million dollars rather than the traditional split down the middle. [read post]
18 Jan 2014, 6:24 pm
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]
21 Jul 2014, 5:14 pm
Two varieties of prepackaged RTE salads produced by “Company A” (Atherstone Foods – Glass Onion Catering) and sold by “GCA” (Trader Joe’s) were implicated as the source of infection. [read post]
1 Jun 2011, 1:44 am
Felix Salmon isn’t impressed by the explanation of how the NYTimes found emails intended to be delivered to former Goldman Sachs trader Fabrice Tourre. [read post]
1 Jun 2011, 6:44 am
Felix Salmon isn't impressed by the explanation of how the NYTimes found emails intended to be delivered to former Goldman Sachs trader Fabrice Tourre. [read post]
12 Jan 2015, 6:47 am
Non-sales employees such as product engineers, traders and the like frequently receive performance bonuses that are not tied to any predetermined scale or schedule. [read post]
20 Feb 2024, 9:06 pm
The list includes Whole Foods, Trader Joe’s and Costco. [read post]
16 Aug 2013, 8:30 am
Morgan Traders With Fraudulently Overvaluing Investments to Conceal Losses The SEC alleges that Javier Martin-Artajo and Julien Grout were required to mark the portfolio’s investments at fair value in accordance with U.S. generally accepted accounting principles and JPMorgan’s internal accounting policy. [read post]
26 Jan 2012, 4:32 am
Traders & General Ins. [read post]
