According to Reuters, fears about CEO Elon Musk's future are sinking Tesla. Shares plunged up to 13% this week, after U.S. securities regulators accused Musk of fraud. The 47-year-old entrepreneur is..
In a New York Times opinion piece, SEC Commissioner Robert J. Jackson Jr. and former U.S. Attorney for the Southern District of New York Preet Bharara argued that the U.S.'s insider trading laws are.. Credit: Mondaq - Published
A federal judge on Thursday set a Feb. 3, 2020 trial date for Christopher Collins, a Republican U.S. congressman from New York who was charged earlier this year with taking part in an insider trading.. Credit: Reuters India - Published
As there is almost never direct, ‘smoking gun' type evidence of insider trading, securities regulators often rely on circumstantial evidence in enforcement proceedings, from which they invite the.. Credit: Mondaq - Published
India plans to tighten rules to curb mis-selling of securities, market manipulation and insider trading, its financial market regulator said on Tuesday after considering recommendations by a panel. Credit: Reuters India - Published
The founders of Diamondback Capital, one of a handful of hedge funds touched by the U.S. government's insider trading probe, have reunited and are working on a new investment project, people familiar.. Credit: Reuters India - Published
Two former partners of the hedge fund Deerfield Management were sentenced to three years in prison on Thursday after being convicted of taking part in what prosecutors have described as an insider.. Credit: Reuters India - Published
Capital markets watchdog Sebi is planning to hire as many as 120 officers to beef up its resources for faster and more effective execution of regulatory work.
At present, the regulator has nearly.. Credit: DNA - Published
US President Donald Trump on Monday launched a fresh attack on Attorney General Jeff Sessions, accusing him of jeopardizing the chances of re-election for two Republican congressmen by bringing.. Credit: DNA - Published
By Jonathan Stempel (Reuters) - The U.S. Securities and Exchange Commission said a former senior executive at Qualys Inc will pay a $581,170 insider trading penalty for helping his brothers sell their.. Credit: Firstpost - Published Also reported by •Reuters India
Shara Roy and Constanza Pauchulo co-authored an article on Insider Trading in the April 2015 issue of the Advocates' Quarterly published by Canada Law Book, a Division of Thomson Reuters Canada.. Credit: Mondaq - Published
In August 2017, SEBI passed an interim order against eight persons, including Vaidyalingam, and also directed impounding the losses averted by them in the trading of MCX shares. Credit: Firstpost - Published