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14 Apr 2010, 12:44 pm by Securites Lawprof
The SEC today voted to issue a proposal to establish a large trader reporting system, and separately proposed to put in place two investor protection measures in options markets that currently exist in stock markets. [read post]
7 Jun 2010, 4:30 am by By DEALBOOK
Julian Barnett, a former star trader at London hedge fund Polar Capital, has raised almost $200 million for his own venture, Ridley Park Capital, The Financial Times reported. [read post]
15 Dec 2020, 10:00 pm
Traders selling goods, services, and/or digital content online to consumers in the United Kingdom and the European Union need to comply with laws requiring the provision of certain information as part of the sales process. [read post]
23 Jun 2010, 3:48 am by By DEALBOOK
A former trader at AKO Capital, a London hedge fund, must pay about $421,000 in fines and restitution after being the first person to plead guilty to insider-trading charges in the United Kingdom, Bloomberg News reported. [read post]
1 Aug 2014, 11:48 am by Alexis Domb
According to the complaint, the products at issue include Joe-Joe’s Chocolate Vanilla Creme Cookies, Joe-Joe’s Chocolate Sandwich Creme Cookies, Trader Joe’s Fresh Pressed Apple Juice, Trader Joe’s Jumbo Cinnamon Rolls, Trader Joe’s Crescent Rolls, Trader Joe’s Buttermilk Biscuits, Trader Joe’s Fruit Jellies, and Trader Giotto’s “100% Natural” Fat-Free Ricotta Cheese. [read post]
22 Feb 2019, 10:21 am by David A. Smith and Jason Gordon
A California federal court granted Trader Joe’s motion to dismiss a false advertising lawsuit with regards to Trader Joe’s alkaline water, finding that all but one of plaintiff’s claims were non-actionable puffery, and granting plaintiff leave to amend the single remaining claim. [read post]
22 Feb 2019, 10:21 am by David A. Smith and Jason Gordon
A California federal court granted Trader Joe’s motion to dismiss a false advertising lawsuit with regards to Trader Joe’s alkaline water, finding that all but one of plaintiff’s claims were non-actionable puffery, and granting plaintiff leave to amend the single remaining claim. [read post]
10 Aug 2015, 4:20 pm by Andrew Babb
Lacey, WA — There was an accident in Lacey reported last July that left a worker injured at the Trader Joe’s large distribution center. [read post]
12 Dec 2006, 10:56 am
For those who qualify, so-called trader tax... [read post]
13 Nov 2014, 7:43 pm by Sabrina I. Pacifici
Jackson, Robert J. and Mitts, Joshua, How the SEC Helps Speedy Traders (November 6, 2014). [read post]
26 Sep 2022, 8:09 am by Edward Smith
Multiple Redwood Road Accident Injuries Occur When Driver Crashes Into Building Eight people suffered injuries recently after the driver of a vehicle lost control and caused a car crash into a Castro Valley Trader Joe’s. [read post]
11 Feb 2008, 4:45 am
The police investigating the trading scandal at Société Générale were moving on Sunday toward a theory that its rogue trader, whom the bank blames for losing it nearly $7.2 billion, might not have acted alone, as he and the bank have claimed, The New York Times reported. [read post]
1 Feb 2012, 4:41 pm by By PETER LATTMAN and PETER EAVIS
Federal prosecutors accused three former Credit Suisse traders of inflating the value of mortgage bonds in 2007 just as the housing market was deteriorating. [read post]
6 Jun 2011, 2:00 pm by By PETER LATTMAN
Noah Freeman told the jury that SAC Capital Advisors had a policy that prohibited its traders from talking to employees of public companies. [read post]
11 Jun 2021, 3:07 pm by dfaulk-white
Read More The post Federal Court Sanctions Australian Trader for Spoofing and Engaging in a Manipulative and Deceptive Scheme appeared first on CFTC Law. [read post]
31 May 2024, 9:39 am by Daily Record Staff
Baltimore-based Continental Realty Corporation signed a lease to bring Trader Joe’s to Sweetgrass Corner in the Charleston, South Carolina, area. [read post]
3 Sep 2023, 3:52 pm by Bill Marler
Trader Joe’s Recent Recalls – since July Texas Tamales – Milk allergen not disclosed Multigrain Crackers – Metal Almond Cookies – Rocks Broccoli Cheddar Soup – Insects Falafel – Rocks [read post]