Hints and tips:
...In November 2022, in Edinburgh’s Sheriff Court, I listened as Arthur Knight denied every allegation levelled against him....
...“Amazing restraint was shown by the police department. I was frankly shocked,” he said. “The first day, they were heavily outnumbered....
...The sheriff warned, however, that the list of unaccounted for people could include duplicate names and would probably fluctuate....
...(NBC, AL.com) S Korea drills downgraded The US and South Korea agreed to call off annual military drills....
...On Wall Street, the S&P 500 ended 0.3 per cent higher at 2,057 on Friday, having dipped to 2,039.45 in the wake of the payrolls figures. For the week, the equity benchmark was down 0.4 per cent....
...If the US Department of Justice is to be believed, an important contributor to the notorious “flash crash” in the markets back in May 2010 turns out to have been 36-year-old Navinder Singh Sarao, a day trader...
...The Department for Transport has announced a short-list of three for the franchise....
...(FT) Markets Data 05:32 BST Asian markets Nikkei 225 down -397.27 (-1.98%) at 19,662 Topix down -35.12 (-2.16%) at 1,592 Hang Seng down -264.05 (-0.93%) at 28,136 US markets S&P 500: -0.37% at 2,107 DJIA...
...The S&P 500 ended the session flat at 2,039.82, the Dow Jones Industrial Average fell 0.1 per cent to 17,634.74 and the Nasdaq Composite rose 0.2 per cent to 4,688.54....
...The S&P 500 gained 0.1 per cent to 2,039.33, while the Dow Jones Industrial Average advanced 0.2 per cent to 17,652.79. The Nasdaq Composite climbed 0.1 per cent to 4,680.14....
...Auction houses such as Christie’s and Sotheby’s have large compliance departments, which carry out due diligence on clients and check the provenance and authenticity of pieces....
...under 18 U.S.C. § 1960 and the federal Bank Secrecy Act....
...Overall, US equity markets advanced as consumer spending figures released by the commerce department showed continued improvement....
...Markets: Accelerating economic growth in China coupled with a fresh all-time high for the S&P 500 brightened sentiment across the Asia-Pacific region....
...(Financial Times) SAC Capital, the hedge fund run by Steven Cohen, pleaded guilty to insider trading and agreed to pay $1.8bn in fines in one of the biggest criminal cases against a hedge fund, but a cloud...
...A 6 per cent drop in US biotech shares spooked markets, sending the S&P 500 down by 2.1 per cent in its worst session since early February....
...(WSJ) David Jones has agreed a A$2.15bn (US$2bn) takeover by South African retailer Woolworths, which trumps a merger approach from rival Australian department store group Myer....
...NEWS US plans criminal charges against SAC Capital: US prosecutors are preparing criminal charges against SAC Capital, the $15bn hedge fund run by Steve Cohen that is the subject of an insider trading investigation...
...(Financial Times) ICAP staff face Libor charges: The US Department of Justice is expected to file criminal charges as early as Wednesday....
...The settlement is separate to a $13bn deal that the bank has cut with the Department of Justice....
...an insider trading case against a former SAC Capital employee....
...By serendipity, in December that year he ended up in the legal department of Lehman Brothers....
...- SAC, the reckoning. COMMENT AND CURIOS: - SAC deemed a magnet for cheating. (NYT DealBook) - Summers dismissed QE effectiveness....
...Markets: Major bourses across Asia Pacific turned downward on Friday after the S&P500 experienced its worst session in more than a month....
...P CNX Nifty Index up +0.62% at 6,039 Currencies €/$ 1.34 (1.33) $/¥ 89.33 (88.38) Commodities Brent Crude (ICE) up +0.36 at 110.04 Light Crude (Nymex) up +0.33 at 94.57 100 Oz Gold (Comex) down -2.90 at...
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