"Insider Trading"
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United States: Filling The Gaps: SEC Adopts Final Rules On 10b5-1 Trading Plans And Related Disclosures - Cooley LLPThe Securities and Exchange Commission adopted final rules that impose new conditions on the availability of the Rule 10b5-1 affirmative defense to insider trading and require enhanced...Mondaq - Published | |
United States: SEC Amends Rule 10b5-1 Trading Arrangement Conditions And Disclosure Requirements For Issuers And Section 16 Reporting Persons To Enhance Insider Trading Protections - BakerHostetlerOn Dec. 14, 2022, the Securities and Exchange Commission (SEC) adopted amendments to Rule 10b5-1 under the Securities Exchange Act of 1934 (the Exchange Act) and enhanced disclosure requirements,...Mondaq - Published | |
United States: SEC Adopts Amendments To Rule 10b5-1's Affirmative Defense To Insider Trading Liability & Related Disclosures - Mayer BrownOn December 14, 2022, the Securities and Exchange Commission (the "SEC") unanimously adopted amendments (the "amendments") to Rule 10b5-1 under the Securities Exchange Act of 1934...Mondaq - Published | |
United States: SEC Amendments Regarding Rule 10b5-1 Insider Trading Plans And Related Disclosures - Akin Gump Strauss Hauer & Feld LLPOn December 14, 2022, the Securities and Exchange Commission (SEC) adopted amendments regarding Rule 10b5-1 insider trading plans and related disclosures.Mondaq - Published | |
United States: SEC Amends Insider Trading Rules: New Conditions, Requirements, And Related Disclosures - Keating, Meuthing & Klekamp PLLOn December 14, 2022, the Securities and Exchange Commission amended insider trading rules by adopting new trading restrictions and disclosures to address potential abuses by executives.Mondaq - Published | |
Shakti Pumps case: Sebi levied Rs 22 lakh fine on 8 entities for flouting insider trading normsA common Show Cause Notice (SCN) was issued in September 2022 and alleged that 7 entities did not make any disclosures to the company regrading certain trades during September 2017 to April 2019..Zee News - Published | |
United States: The DOJ, SEC, Insider Trading, And Data Analysis - Foley Hoag LLPA year ago, the Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") heralded data analytics in announcing parallel insider trading actions against a senior executive...Mondaq - Published | |
United States: District Court Declines To Dismiss NFT "Insider Trading" Indictment Against Former OpenSea Employee - Proskauer Rose LLPIn late October, a New York district court refused to dismiss the Department of Justice's (DOJ) indictment against defendant Nathaniel Chastain, who was charged with wire fraud and money laundering...Mondaq - Published | |
United States: Case Update: NFT "Insider Trading" Case Allowed To Proceed Against Former OpenSea Employee - Frankfurt Kurnit Klein & SelzOn October 21, 2022, the United States District Court for the Southern District of New York issued an order denying a former OpenSea employee's motion to dismiss "insider trading"Mondaq - Published | |
United States: The Rise Of Rule 10b5-1 Enforcement And How Companies Can Mitigate Risk Of DOJ And SEC Actions - Morrison & Foerster LLPThe U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have recently intensified their scrutiny of insider trading under Rule 10b5-1 trading plans.Mondaq - Published | |
Australia: Do you need a token dealing policy? Managing insider trading, fraud and conflicts risk - Piper AldermanTo protect from reputational damage, a token dealing policy coupled with regular training can be an effective way to reduce the risks.Mondaq - Published | |
United States: The Crypto Winter Of Discontent Gets Colder With First Of Its Kind Insider Trading Charges - Schulte Roth & ZabelAs market and regulatory uncertainty swirl around cryptocurrencies and other digital assets, the Securities and Exchange Commission (the "SEC") and the Department of Justice (the "DOJ") ...Mondaq - Published | |
Aadhaar Ventures: Sebi penalises its directors for flouting market normsCapital markets regulator Sebi on Monday levied fines totalling Rs 25 lakh on Aadhaar Ventures India Ltd and its directors for violating insider trading rules and listing conditions.DNA - Published | Australia: Insider trading laws in Australia - Criminal Defence Lawyers AustraliaAll about insider trading laws in Australia. What is insider trading? Is it illegal? Why? Examples provided.Mondaq - Published |
United States: DeFi Stablecoin Hacked; Research Finds Evidence Of Crypto Insider Trading - BakerHostetlerAccording to reports, a Polkadot-based decentralized finance (DeFi) platform's native stable coin was depegged on Sunday after it dove 99 percent when hackers exploited a bug...Mondaq - Published | Anurag Kashyap blames Gangs of Wasseypur distributor Viacom and Colors of 'insider trading', says 'my entire lifetime..'Anurag Kashyap stated that Gangs of Wasseypur films were one of the best works of his entire career, revealed why he didn't try to make the sequel.DNA - Published |
Insider trading compliance is being track by NSEnewKerala.com - Published | SAT quashes insider trading charges against Biocon Biologics Deputy CEOnewKerala.com - Published |
India: Applicability Of PIT Regulations To Mutual Funds - Khaitan & Co LLPThe Securities Exchange Board of India (SEBI) released a consultation paper on 8 July 2022 proposing applicability of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations)...Mondaq - Published | United States: FT Cryptofinance: US Regulators Vie For Crypto Control (Financial Times Article) - Goodwin Procter LLPThe crypto industry is still reeling from last week's insider trading charges, filed by federal prosecutors in New York and the Securities and Exchange Commission against a former Coinbase employee and..Mondaq - Published |
US SEC charges several Indian-Americans with insider tradingnewKerala.com - Published | Several Indian-origin persons charged in insider trading cases in USIndian Express - Published Also reported by •IndiaTimes |
SEBI considers bringing mutual funds under insider trading purview, seeks public viewsnewKerala.com - Published | Sebi penalise an individual for violating insider trading normsIndiaTimes - Published |
Activision cooperating with federal insider trading probesIndian Express - Published | Elon Musk, his brother under US SEC probe for insider tradingnewKerala.com - Published |
SEC probes Elon Musk, brother Kimbal over Tesla share sales: WSJThe US Securities and Exchange Commission is investigating whether recent stock sales by Tesla Inc Chief Executive Elon Musk and his brother Kimbal Musk "violated insider trading rules", the Wall..IndiaTimes - Published | Sebi passes order in Infy insider trading caseIndiaTimes - Published |
Indian-origin consultant charged in USD 450K insider trading schemenewKerala.com - Published | #DeshKaZee: Someone in Invesco might be indulged in insider training , says Dr Subhash ChandraIn the biggest interview with Sudhir Chaudhary, Dr Chandra said that someone in Invesco might be indulged in insider trading.DNA - Published |
Sebi bans 2 at Wipro, Infy for insider tradingSebi has banned from the markets an employee of Infosys and another one from Wipro for insider trading in the derivatives contracts of Infosys around the time the IT major won a large contract from..IndiaTimes - Published | SEBI fines Venugopal Dhoot, two others on charges of insider tradingnewKerala.com - Published |
Venugopal Dhoot, 2 others fined in insider trading caseIndiaTimes - Published | Indian-American ex-IT executive pleads guilty to insider tradingIndiaTimes - Published |