Then Vice President Joseph R. Biden Jr. got up and gave a luncheon toast that mentioned human rights, trade scams, jailed writers, currency manipulation, Beijing's bù and Moscow's nyet on sanctions against Syria — pretty much the full combo platter of American gripes about China.
The European commission is planning to clamp down on a £1.6bn carbon trading scam.
"Instead, because the collapse of his insider-trading scam produced an immediate local depression, the populace of New York was outraged.
In Placerville, Calif., a stockbroker named D. C. Williams took advantage of the latest high-tech telecommunications gear in an insider trading scam.
AS THE prison doors closed this week behind the perpetrator of France's biggest trading scam, it was finance, not the fraudster, in the dock of public opinion.
Another of those arrested, Albert Guglielmo, was convicted in June in federal court in Brooklyn of cheating customers of Evergreen International Spot Trading out of $105 million in a foreign currency trading scam.
The EU is being urged to take action to stop a biofuel trading scam that exploits US agricultural subsidies and undermines the fight against global warming.
A group of investors who claim that they lost millions in an alleged trading scam have brought a High Court action against an Irish-registered firm.
That must have made it particularly galling when the publicly listed company fell victim to a popular trading scam this month that knocked 37% off its share price in a few days.
A former City trader was sentenced to 19 months in prison on Thursday for his part in an insider trading scam involving multiple mobile phones, clandestine meetings in City pubs and payments for a luxury car and holiday.
The 26-year-old Wall Street slickster busted by the Feds last week for masterminding a $7 million insider-trading scam is spending his first weekend in a federal lock-up – unable to scrape together his $3 million bail.
