Sentence examples for caught trading from inspiring English sources

Exact(6)

Getting money from companies caught trading with Iran had "at least some connection," Mr. Blumenthal said.

One judge was caught trading votes during the 1998 Olympics, and two others colluded during the 1999 world championships.

The message some judges are trying to send is that being caught trading on confidential information can be very costly, far beyond the gains a defendant might realize.

Last year the New York Yankees and the New England Patriots voided the season tickets of people caught trading on StubHub.

Dimon said he would fire any JPMorgan trader caught trading bitcoin as it was against company rules and would prove they are "stupid".

That's the opinion of Jamie Dimon, the billionaire CEO of America's biggest bank JPMorgan Chase, who said he'd fire any employee he caught trading the cryptocurrency.

Similar(54)

I spoke to a entrepreneur who is opening a chain of bagel stores and a year later she is still trying to get the license to stay open past midnight so she can catch trade coming out of Ronnie Scot's [London jazz venue].

By then he was a felon: a police sting caught him trading crates of a methamphetamine ingredient for $45,000 in cash.

So far as can be gleaned from a report that appears to have been suppressed, it suggests that there is no strong causal link between drugs consumption and the penalties for getting caught possessing, trading or using them.

UBS executives suspect that his knowledge of the bank's computer systems and protocols enabled him to override the internal controls that would have caught his trading, a person close to the bank said.

In contrast, official trade reports and export documents indicated that more than 490,000 tons of bluefin tuna were caught and traded over that period, a difference of 98,250 tons.

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