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Showing 1 - 10 of 21 results for "FBI"

J.P. Morgan set to cough up US$1bn

ALLY SELBY  |  THURSDAY, 24 SEP 2020
... committed to prosecuting those who undermine the investing public's trust in the integrity of our commodities markets." FBI assistant director in charge William Sweeney said the conduct negatively impacted the bank's clients as well as the bank ...

Chief economist update: US-China tensions escalate

BENJAMIN ONG  |  THURSDAY, 23 JUL 2020
... consulate closure came a day after the US accused two Chinese nationals of trying to steal Covid-19 vaccine research" and quoted FBI director, Christopher Wray, saying that "China was the "greatest long-term threat to our nation's information and ...

Billionaires targeted in Twitter bitcoin scam

ELIZA BAVIN  |  FRIDAY, 17 JUL 2020
... engineering attack by people who successfully targeted some of their employees with access to internal systems and tools." The FBI said it has also launched a federal inquiry into the attack. Twitter chief executive Jack Dorsey tweeted an apology as ...

Chief economist update: Can't get enough of war

BENJAMIN ONG  |  MONDAY, 16 APR 2018
... and China, last weekend Syria (and indirectly Syria's sponsor Russia), while at the same time waging war at home with the FBI, his own party and his executive team. Just when we thought Trump has forgotten that "other war", the Department of the Treasury ...

Chief economist update: Trump trumps Brexit

BENJAMIN ONG  |  TUESDAY, 10 APR 2018
... Trump/Xi "my tariff is bigger than yours" tit-for-tat, or the Trump/Stormy Daniels alleged dalliance, or the alleged Trump/FBI raid on the offices of Trump's personal lawyer, Michael Cohen... but whatever it is, it had diverted investor attention away ...

Raising rates on soybeans

BENJAMIN ONG  |  MONDAY, 31 OCT 2016
... index down - 0.3% on the day and 0.7% for the week? A case of good news is bad news? The Donald handed a Trump card by the FBI's fresh probe on Hillary's "emailgate" so very, very close to the Presidential elections? Rising yields on US 10-year Treasuries? ...

Flash Boys is 'complete nonsense': CMCRC

MARK SMITH  |  WEDNESDAY, 16 APR 2014
... because it cost too much to trade as an individual." The comments follow reports that the US Federal Bureau of Investigation (FBI) and securities regulators have launched probes into HFT firms. "It's impossible at the moment to make any definitive statements ...

FBI launches probe into high speed traders

MARK SMITH  |  THURSDAY, 3 APR 2014
The US Federal Bureau of Investigation (FBI) and securities regulators have opened up an examination into whether high frequency trading (HFT) firms are involved in insider trading. According to reports, the Securities and Exchange Commission (SEC) ...

Wall Street to stage cyberattack wargame drill

ALEX DUNNIN  |  THURSDAY, 20 JUN 2013
... vice president of business policy and practices, told the SIFMA Tech conference in New York this week that in 2011 alone the FBI investigated over 400 reported cases of attempted corporate account takeovers worth nearly $300 million. "The problem is ...

Fed sorted easy, now for the ceiling

BENJAMIN ONG  |  MONDAY, 25 FEB 2013
... -- known as the sequester -- occur, the full range of government would feel the effects. Among those he listed: furloughed FBI agents, reductions in spending for communities to pay police and fire personnel and teachers, and decreased ability to respond ...
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