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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]
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]
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]
20 Mar 2008, 12:29 pm
., Trader Joe's, Costco Wholesale Corp., Whole Foods Market Inc., Bristol Farms Inc., Ocean Beauty Seafoods Inc., and various subsidiaries. [read post]
8 May 2008, 1:41 pm
FINRA fined the firm $750,000 for its role in a trade-allocation scheme by its former head trader, Alexis Rivera, as well as for various violations including anti-money laundering compliance, reporting, supervisory issues, and record-keeping issues. [read post]
29 Jul 2011, 5:00 am
First Derivative Traders, 2011 WL 2297762 (U.S. [read post]
11 Jun 2012, 10:21 pm
Historically, Israelis have only been able to use the E-1 Treaty Trader visa, but not the E-2 Treaty Investor visa. [read post]
16 Jul 2014, 7:03 am
Trader Joe’s Co., No. 11-cv-05188, 2014 WL 3404531 (N.D. [read post]
1 May 2018, 7:52 pm
A securities fraud suit was filed in 2014 alleging that contrary to its representations, Barclays not only allowed high-frequency traders in LX, but sought them out and gave them information that allowed them to take advantage of other traders. [read post]
19 May 2015, 5:09 am
“We have integrated new technological tools to quickly and easily identify relationships among traders and spot suspicious trading across multiple securities. [read post]
17 Nov 2023, 9:20 am
This allows you to enter the U.S. as a treaty trader or investor. [read post]
9 Feb 2015, 8:55 pm
Trader Joe’s has also posted a customer advisory on their internet page and initiated a recall. [read post]
25 Nov 2007, 9:05 am
Even "fair traders" agree today. [read post]
10 Nov 2013, 8:04 pm
Epidemiologic and traceback investigations conducted by officials in local, state, and federal public health, agriculture, and regulatory agencies indicate that 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, are one likely source of this outbreak of STEC O157:H7 infections. [read post]
14 Nov 2018, 2:23 pm
New York City, more than anywhere in the nation, is the venue for criminal prosecutions of financial professionals such as investment bankers, Wall Street traders, and compliance professionals. [read post]
31 Oct 2009, 7:38 am
A cluster of E. coli O157:H7 illnesses in Massachusetts, Maine and Connecticut have been associated with fresh ground beef made in New York and sold in meat cases at Trader Joes, Price Chopper, Shaw's, BJ's, Ford Brothers and Giant stores. [read post]
23 Jul 2014, 7:49 pm
A few evenings ago I posted the final CDPH Report on the E. coli outbreak linked to Trader Joe’s and Walgreen’s. [read post]
23 Jun 2014, 3:44 am
David Camp, Chair of the House Ways & Means Committee, and Congressional Staffer Brian Sutter, regarding whether they tipped traders about a change in health care policy in the wake of a long-running investigation. [read post]
26 Mar 2012, 5:00 am
When it comes to learning about competition law and fair business practice amongst government regulators and international market traders, the Bloomberg BNA Antitrust & Trade Regulation (A&TR) Report houses all the necessary information needed to stay up to date on the practice area. [read post]
