Sentence examples for detect trading from inspiring English sources

"Entities like the Securities and Exchange Commission cannot detect trading irregularities at S.A.C. because S.A.C. trades around a position," the F.B.I.'s writeup said.

The Investment Company Institute, which represents investment companies like mutual funds, said it was concerned by the "market inefficiencies" revealed by May 6 and wanted regulators to look at what it called abusive practices, like using technology to detect trading of large blocks of shares by investors like mutual funds and trading ahead of them.

Two units of the E*Trade Financial Corporation were fined a total of $1 million for failing to have proper procedures to detect trades that might be used to launder money, the Financial Industry Regulatory Authority said.

Especially rare are controlled experimental studies, which are the most unambiguous way to detect trade-offs.

Taper [ 16] demonstrated character shifts using bean weevils, however he failed to detect trade-offs associated with the observed shifts, thus the divergence may have evolved for reasons other than interspecific resource competition.

Detecting trade-offs and synergies associated with particular urban designs will enable more informed decisions for achieving urban sustainability.

Securities watchdogs, meanwhile, have developed more sophisticated methods to detect insider trading, which is defined as trading based on material, nonpublic information.

Mr. Brodsky presented to the jury a conversation during which Mr. Rajaratnam discussed confidential information with another fund manager and then instructed her to "buy and sell, and buy and sell" to create a flurry of trading activity around a particular stock to make it more difficult to detect insider trading.

Lee was attempting to tell Chiesi that S.A.C. trades around a position to make it harder for the S.E.C. to detect insider trading by S.A.C".

Second, the fund-firm connection measure we develop captures a fund's aggregate information advantage relative to a traded firm from all possible information channels; hence, it provides a powerful test to detect informed trading.

From January 2003 to May 2007, the authority said, the units, E*Trade Securities and E*Trade Clearing, failed to provide necessary automated tools to detect suspicious trading activity.