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Sebi plans to tighten insider trading rules


Credit: IndiaTimes - Published

Seahawks’ Mychal Kendricks returns from suspension with fewer friends, more focus

After serving an eight-game suspension tied to a felony insider-trading charge, linebacker Mychal Kendricks is ready to help propel the Seahawks towards a late-season playoff push. With a potential..
Credit: Seattle Times - Published

Videos for "Insider Trading"

Japan lawmaker calls for stronger corporate governance [Video]Japan lawmaker calls for stronger corporate governance  03:28

In the wake of the recent insider trading investigations, some Japanese politicians are calling for stronger corporate governance and clearer laws by country's financial regulators. Michiyo Nakamoto..

Credit: Financial Times - Published

US attorney: misconduct at SAC 'pervasive' [Video]US attorney: misconduct at SAC 'pervasive'  02:29

Capital that has not been seen before as it alleges insider trading was "substantial, pervasive and on a scale without known precedent in the hedge fund industry." For more video content from the..

Credit: Financial Times - Published

Indicted Republican Incumbents Win During Midterms [Video]Indicted Republican Incumbents Win During Midterms  00:42

According to Business Insider, two Republican legislators facing federal indictments have been re-elected to office. House Republicans, Chris Collins and Duncan Hunter, won their races in the 2018..

Credit: Wochit - Published

Chris Collins speaks to reporters after winning re-election in New York's 27th Congressional District [Video]Chris Collins speaks to reporters after winning re-election in New York's 27th Congressional District  08:55

Representative Chris Collins wins re-election in New York's 27th Congressional District months after he was indicted in an insider trading investigation.

Credit: Rumble - Published

Insider Trading: Ex-Equifax Manager Gets Home Confinement [Video]Insider Trading: Ex-Equifax Manager Gets Home Confinement  00:33

A former Equifax manager was sentenced Tuesday to serve eight months home confinement for engaging in insider trading after the company's massive data breach last year. Matt Yurus reports.

Credit: CBS Dallas Digital - Published

Collins Still Leads In Polls [Video]Collins Still Leads In Polls  00:32

Rep. Chris Collins is leading in the polls, heading into election day. In August, Collins was indicted for insider trading. In September, Collins opted to stay on the ballot. Politico reports that a..

Credit: Wochit - Published

 

Fin24.com | South Africa probes seven accounts for Steinhoff insider trading

South Africa’s financial regulator is investigating seven trading accounts that sold Steinhoff International Holdings NV shares in the weeks leading up to the global retailer’s disclosure of..
Credit: News24 - Published

SEC Halts Alleged Insider Trading Ring Spanning Three Countries

The Securities and Exchange Commission has filed insider trading charges against an IT contractor and two others he illegally tipped with confidential client information he stole while working in the..
Credit: SEC - Published

Fairfax Announces Conclusion of AMF Investigation

TORONTO, Dec. 05, 2018 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that the investigation by the Autorité des marchés financiers, the..
Credit: GlobeNewswire - Published

Investors unhappy over lack of disclosures at Sun Pharma; stocks' fall continue as SEBI may reopen insider trading case

In August 2017, Sun Pharma, Shanghvi and nine other entities settled an insider trading probe on payment of Rs 18 lakh towards settlement charges. Sources said SEBI is likely to reopen the case.
Credit: Firstpost - Published

Las Vegas gambler Walters loses insider trading appeal

A federal appeals court on Tuesday upheld the insider trading conviction and five-year prison sentence of famed Las Vegas sports gambler William "Billy" Walters, even as it chastised an FBI agent for..
Credit: Reuters - Published

Sensex logs first fall in seven days, down 106 points to close at 36,134; pharma, financials shares play spoilsport

Pharma major Sun Pharma remained the worst loser in the Sensex pack for the second day in a row after a report that regulator Sebi may reopen the insider trading case against the company.
Credit: Firstpost - Published

Sun Pharma shares slump 10% as SEBI plans to reopen insider trading case to probe alleged lapses by some of its promoters

Shares of Sun Pharmaceutical tumbled over 10 percent on Monday as markets regulator SEBI may reopen an insider trading case against the firm and probe alleged lapses by some of its promoters
Credit: Firstpost - Published

Sebi may reopen insider trading case against Sun

Markets regulator Sebi is likely to reopen an insider trading case against Sun Pharmaceutical Industries as well as probe alleged lapses by some of its promoters and other entities in raising funds..
Credit: IndiaTimes - Published

Jina L. Choi, Regional Director of the SEC’s San Francisco Office, to Leave the Agency After Over 16 Years of Service

The Securities and Exchange Commission today announced that Jina L. Choi, Director of the agency’s San Francisco Regional office, will leave the agency at the end of this month after more than 16..
Credit: SEC - Published

Insider trading case probes St Tropez millionaire’s role

Prosecutors ask if Alshair Fiyaz engaged in market manipulation with defendant
Credit: FT.com - Published

Former advisor to George Soros, legal insider-trading expert George Muzea shares investing advice

George Muzea, founder of Muzea Insider Consulting Services and author of 'The Vital Few vs the Trivial Many', sits down with Proactive Investors to share his personal investment strategy. Muzea is..
Credit: Proactive Investors - Published

Two Securities Industry Veterans Join FTI Consulting’s Forensic Accounting & Advisory Services Practice

Enhancing the Firm’s Broker-Dealer Regulatory Governance and Disputes Expertise WASHINGTON, Nov. 28, 2018 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the expansion of its..
Credit: GlobeNewswire - Published

'She hits me with the bomb': The moment insider trading accused freaked out

A day trader told a London jury that he 'freaked out' when a friend told him she was a compliance officer for UBS Group AG, fearing their relationship put them both into jeopardy.
Credit: Brisbane Times - Published Also reported by •Sydney Morning Herald

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