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4 May 2015, 4:19 pm
A person may qualify as the principal trader or as an employee of a trader company having the same nationality. [read post]
3 Jan 2012, 6:00 am
SEC Charges Securities Trader with Cross-Border Fraudulent Interpositioning Scheme [read post]
16 Aug 2024, 11:00 pm
The candles weigh about 5.7 ounces, and SKU number 56879 is located on the bottom of the tin container.Remedy:Consumers should immediately stop using the recalled Mango Tangerine Scented Candles sold in June 2024 and return the candle to any Trader Joe’s store for a full cash refund of $4, or complete the Product Feedback Form online at https://www.traderjoes.com/home/contact-us/product-feedback to receive a $4 Trader Joe’s gift card by mail. [read post]
24 Dec 2009, 4:08 pm
Recall that the original Lehman brothers cut their teeth as traders--specifically in the cotton market. [read post]
9 Dec 2022, 1:08 pm
A federal jury convicted a former trader at JPMorgan Chase Christopher Jordan today of fraud in connection with a spoofing scheme in the gold and silver futures markets. [read post]
24 Oct 2011, 12:11 pm
Supreme Court denied cert to Nafta Traders, Inc. v. [read post]
23 Dec 2019, 7:31 pm
Bakkavor Foods USA, Inc. is voluntarily recalling Trader Joe’s Egg Salad, 6 oz and Trader Joe’s Old Fashioned Potato Salad, 20 oz with “USE BY” date codes up through and including 12/27/19 because these products have the potential to be contaminated with Listeria monocytogenes. [read post]
8 Mar 2017, 2:22 pm
The new Trader Joe’s location in Towson at the Shops at Kenilworth is scheduled to celebrate its relocation on March 17. [read post]
18 May 2011, 6:44 am
Arctos Capital alleges that the market is very concentrated with few traders. [read post]
24 Apr 2019, 10:15 am
Atlanta attorneys representing Hong Kong trader GSR Markets Ltd. claim Wells Fargo failed to investigate Georgia attorney Diana McDonald’s law […] The post Bitcoin Trader Targets Wells Fargo in $18M Fraud Suit appeared first on Robbins Firm. [read post]
11 Jun 2023, 3:05 am
The post FINRA Hits Webull with $3M Fine for Permitting Unqualified Options Traders appeared first on Stoltmann Law. [read post]
4 Aug 2015, 7:22 am
[JURIST] Former UK bank trader Tom Hayes [BBC profile] was convicted Monday of eight counts of conspiracy to defraud. [read post]
3 Jun 2023, 7:08 am
The post Finra arbitrators order Fidelity to pay options trader nearly $4 million appeared first on Stoltmann Law. [read post]
16 Sep 2011, 9:40 am
Kweku Adoboli, a 31-year-old UBS trader accused of costing the Swiss banking giant $2 billion in losses through unauthorized trades, has retained a British law firm familiar with banking scandals to represent him. [read post]
25 Jul 2018, 1:50 pm
Last Saturday, a man held people hostage at a Trader Joe’s in Silverlake. [read post]
16 Sep 2011, 6:41 pm
British regulators want to know why the Swiss bank failed to detect the huge losses that a trader was piling up. [read post]
10 Jan 2011, 11:32 pm
The traders are buying hundreds of billions of dollars of Treasury securities on the open market in an attempt to keep interest rates low and revive the economy. [read post]
1 Feb 2008, 8:33 am
When Jérôme Kerviel was first identified as the rogue trader at Société Générale last week, it seemed no one wanted to be his friend. [read post]
18 Jul 2011, 11:33 am
Vincent McCrudden, a former trader, pleaded guilty to charges that he threatened to kill more than 40 current and former regulatory officials, including Mary Schapiro of the S.E.C. and Gary Gensler of the C.F.T.C. [read post]
28 Jul 2012, 11:14 am
On July 27 the SEC obtained an emergency court order to freeze the assets of traders using trading accounts in Hong Kong and Singapore to reap more than $13 million in illegal profits by trading in advance of this week’s... [read post]
