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According to people with knowledge of how mirror trades worked at Deutsche Bank, the main clients who were engaged in the scheme came to the bank in 2011 through Sergey Suverov, a sales researcher.
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However, the worry is that firms who have previously engaged in the schemes might be discouraged from participating due to the potential for bad press from inaccurate and unfair portrayals.
They described how not having any contact from their student, while not a disadvantage of the scheme, was disappointing and they benefited more from mentoring students who engaged in the mentoring scheme.
It came days after Mr. Cuomo's office filed civil charges against the financier Steven L. Rattner, seeking $26 million in penalties for allegations that he engaged in the pension kickback scheme when he was with the Quadrangle Group, a private equity firm.
More than half of the 27 countries around Europe engaged in the "cap and trade" ETS scheme, under which polluting companies are forced to buy carbon certificates if they do not keep their CO2 output below their agreed quota, were said by the EU to have inadequate security systems in place.
And the hypocrisy of a socialism-hating Tea Party leader professing to own a piece of a farm that has been engaged in the nation's most indefensible socialist scheme is just standard behavior for a politician worthy of the calling.
WASHINGTON — A Justice Department prosecutor told a jury Thursday that Ted Stevens, who has represented Alaska in the Senate for 40 years, engaged in "a scheme to conceal from the public" a variety of gifts and home renovation services he received.
The three men charged with insider trading, engaged in a scheme that Michael J. Garcia, the United States attorney in Manhattan, described as "one of the most extensive insider trading cases in this district in decades".
A spokeswoman for Bristol-Myers denied Ivax's claim that her company was engaged in a "scheme" to keep the generic drug off the market.
Schiavone, of Secaucus, N.J., admitted that between 2002 and 2007, it engaged in a scheme to defraud the city's environment department, the transportation authority and several companies certified under a New York State program intended to create opportunities for struggling and minority- and women-owned companies.
Republican supporters scoffed at the accusation that they had engaged in a scheme of intimidation, saying the protest had been nothing more than a spontaneous manifestation of people's anger.
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