After-hours trading goes on trial
Article Abstract:
Former Bank of America Corp. broker Theodore Sihpol is being tried in a criminal court for grand larceny involving after hours trading of mutual fund shares for Canary Capital Partners. Restitution was made by Bank of America Corp. in a United States Securities and Exchange Commission investigation.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
Executive changes & profiles, Police Protection, Security brokers and dealers, Securities & Commodities Services, Securities, Commodity Contracts, and Other Financial Investments and Related Activities, Larceny, Officials and employees, Securities industry, Larceny (Law), Sihpol, Theodore
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
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Visa USA settles debit-card suit in $2 billion pact
Article Abstract:
Retailers will receive $2 billion (1.79 billion euros) from Visa USA Inc. as part of a lawsuit settlement. The company was sued by the retailers over debit-card fees.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2003
Financial management, Compromise and settlement, Settlements (Law), Finance, Credit and debit card industry, Credit card industry, Company financing, Actions and defenses, Litigation, Lawsuit/litigation, Visa U.S.A. Inc., License lawsuit, Actions and defences
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2003
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Subjects list: United States, Company legal issue, Cases
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