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 Telegraph.co.uk | Ex-Threadneedle trader in $150m fraud link Financial Times Threadneedle confirmed on Tuesday that a former trader had been dismissed in August after attempting an allegedly “suspicious trade” that had triggered in-house alarms and become part of a wider City of London police investigation. Ex-Threadneedle trader investigated by police over $150m trading fraud Threadneedle behavioural analysis IT 'key in catching rogue trader' Threadneedle systems catch £95m 'rogue trader' |
 Sydney Morning Herald | For Iran oil trader, Western ties run deep msnbc.com As Western nations ratchet up sanctions against Iran in an effort to slow or stop its nuclear program, Reuters takes a look at how hard it will be for some oil companies — notably BP — to disentangle themselves from Tehran's business interests. OIL FUTURES: Crude Rangebound In Asia; China Manufacturing, Greece In Focus 'US-led oil embargo on Iran, foolish notion' Iran fuel oil exports to E Asia slump, sanctions bite |
 Bloomberg | Wall Street Crowds Into Trader Joe's as Trophies Prove Elusive: Mortgages Bloomberg Enlarge image Wall Street Crowds Into Trader Joe's for Bond Deals Wall Street Crowds Into Trader Joe's for Bond Deals Francis Specker/Bloomberg Morgan Stanley is selling about $1 billion of commercial mortgage-backed securities with five of the 10 ... Wall Street Crowds Into Trader Joe's for Bond Deals: Mortgages |
 Wall Street Journal | Schapiro Questions Role of High-Frequency Traders Wall Street Journal By SCOTT PATTERSON And ANDREW ACKERMAN WASHINGTON—The Securities and Exchange Commission is looking to curb high-frequency traders' huge influence on stock trading and is considering charging fees for the myriad buy and sell orders that are later ... |
 Jakarta Globe | Wildlife trader wins appeal to walk free Malaysia Star PUTRAJAYA: International wildlife trader Anson Wong Keng Liang (pic) was freed after the Court of Appeal here allowed his appeal to reduce his jail sentence for illegally exporting boa constrictor snakes without a permit. Justice Datuk Wira Low Hop ... Wildlife smuggler walks out a free man Wildlife smuggler Anson Wong freed |
 Bloomberg | * Citi, UBS provide crucial information in Libor probe - sources Reuters * Citi, UBS provide crucial information in Libor probe - sources * Single trader may be at heart of alleged improprieties - sources * Probe expected to move beyond yen-denominated trading - sources By Carrick Mollenkamp Feb 22 (Reuters) - Citigroup Inc ... Citi, UBS provide keys to LIBOR-rigging probe |
Traders live in fear over Lagos govt's policy Nigerian Tribune As Lagos State government continued to descend heavily on traders in various markets over their failure to maintain environmental standards, there is fear and apprehension among that traders in some markets on what will happen to them. |
Trader's murder: Former staffer, her friend detained Hindustan Times The Dharavi police and the crime branch have been investigating the case after Jhota's body was found with two stab wounds to his chest. Jhota was the secretary of the Dharavi Grain Traders Association, in whose office the body was found. |
Fannie-Freddie Plan, Sweden FSA, Trader Suspects: Compliance BusinessWeek Traders and other professional investors were said to have withdrawn bids as the selloff worsened, according to a September 2010 report from US agencies. Regulators and exchanges later installed curbs to limit the disruption to markets. |
 Supermarket News | Trader Joe's Commits to Fair Food Program Supermarket News Following a several year campaign by the Coalition of Immokalee Workers, Trader Joe's signed an agreement this month to work with CIW's Fair Food Program for tomato farmworkers. The Fair Food Program requires retailers to pay a premium of penny more ... The plight of the sub-99% |
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