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Insider trading at Apple: Objectivity under Cloud

Eliminating subjectivity is a challenge, but individuals in higher positions of power with immense discretionary power are expected by law and reason to be judged objectively
DNA - Published

U.S. charges former top Apple lawyer with insider trading

The former top corporate lawyer at Apple Inc was criminally charged by the U.S. Department of Justice on Wednesday with insider trading ahead of six of the iPhone maker's quarterly earnings..
Reuters India - Published

Videos for "Insider Trading"

Apple Executive Charge With Inside Trading [Video]Apple Executive Charge With Inside Trading

According to Gizmodo.com, Gene Levoff, a former Vice President of Corporate Law at Apple, was charged with insider trading on Wednesday by the U.S. Securities and Exchange Commission. Levoff, who was..

Credit: Wochit     Duration: 00:39Published

Japan lawmaker calls for stronger corporate governance [Video]Japan lawmaker calls for stronger corporate governance

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     Duration: 03:28Published

 

Former Apple lawyer accused by U.S. SEC of insider trading

A former senior lawyer at Apple Inc was accused by the U.S. Securities and Exchange Commission on Wednesday of insider trading ahead of the iPhone maker's quarterly earnings announcements.
Reuters India - Published

Canada: OSC Dismisses Insider Trading And Tipping Case In Re Soave - Torys LLP

A key component of illegal insider trading is that the trader—or person who tipped the trader—is in a "special relationship"
Mondaq - Published

Sebi to look into sale of pledged shares of Reliance Group's 3 listed firms

The regulator will subsequently examine whether there was any violation of regulations relating to insider trading and disclosure norms.
Zee News - Published

United States: Past, Present, And Future: Insider Trading's Personal Benefit Test After Martoma, Gupta, And Other Recent Cases - Arnold & Porter

Late last week, former SAC Capital Advisors portfolio manager Mathew Martoma petitioned the Supreme Court to review his 2014 conviction for insider trading. Martoma's conviction stems
Mondaq - Published

United States: Insider Trading - 2018 Annual Review - Morrison & Foerster LLP

"The crime of insider trading is a straightforward concept that some courts have somehow managed to complicate."
Mondaq - Published

India: The "Inside" Tale Of Enchanced Accountablity, Compliances And Defences - Khaitan & Co

SEBI delivered on its commitment to bring transparency, objectivity and consistency to the SEBI (Prohibition of Insider Trading) Regulations 2015 (Insider Trading Regulations) while implementing..
Mondaq - Published

Prosecutor drops insider trading case against former Deutsche Boerse CEO

The Frankfurt prosecutor's office has dropped an insider trading case against former Deutsche Boerse Chief Executive Carsten Kengeter in exchange for payments of almost 5 million euros ($5.68 million).
Reuters India - Published

Sebi plans to strengthen market surveillance system, data warehouse tool

Regulator Sebi is planning to beef up its market surveillance system as well as its tool for speedy analysis of trade data, which identifies possible violations such as insider trading, share price..
DNA - Published

UK crime agency examining leaks in insider trading investigation - WSJ

(Reuters) - The UK National Crime Agency (NCA) is examining accusations that an employee leaked information to a suspect for money, undermining a probe into a network of insider trading suspects in..
Firstpost - Published Also reported by •Reuters India

China jails for life former top secret police official

A Chinese court on Thursday jailed for life a former high-ranking secret police official for taking bribes, "coercive" business deals and insider trading, the court said.
Reuters India - Published

United States: Insider Trading For Dummies: Judge Rakoff Tries To Simplify The Law - Proskauer Rose LLP

A lot of ink has been spilled over the crime of insider trading, which – in the view of U.S. District Judge Jed Rakoff – "is a straightforward concept that some courts have managed to complicate."
Mondaq - Published

Sebi examines whistleblower complaint against Sun Pharma: All you need to know about issue plaguing drugmaker

In August 2017, Sun Pharmaceutical, Shanghvi and nine other entities settled an insider trading probe on payment of Rs 18 lakh towards settlement charges
Firstpost - Published

Sebi examining whistleblower complaint against Sun Pharma, says chairman Ajay Tyagi

Sebi may reopen an insider trading case against Sun Pharma and as well as probe alleged lapses by some of its promoters and other entities in raising funds overseas..
Firstpost - Published

United States: SEC Charges IT Contractor With Insider Trading - Cadwalader, Wickersham & Taft LLP

The SEC charged an IT contractor and two of his family members with insider trading.
Mondaq - Published

Sebi plans to tighten insider trading rules


IndiaTimes - 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.
Firstpost - 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.
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
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..
IndiaTimes - Published

Switzerland: Insider Trading And Market Manipulation In Tokens - Baer & Karrer

Trading in tokens is currently in the spotlight of the public's and the regulator's attention. Based on distributed ledgers-technology, blockchains are used to publicly issue tokens
Mondaq - Published

United States: But No One Goes To Jail For Insider Trading, Right? Wrong - Foley Hoag LLP

Schultz "Jason" Chan, former director of biostatistics at Akebia Therapeutics, Inc. (Nasdaq: AKBA), was sentenced to three years in prison following his conviction for insider trading.
Mondaq - Published

Ex-Wall Street banker's insider trading conviction overturned

A divided federal appeals court on Monday overturned the insider trading conviction of a former Wall Street investment banker accused of passing tips about five mergers in the healthcare industry to..
Reuters India - Published

United States: Second Circuit Amends But Arguably Weakens The "Meaningfully Close Personal Relationship" Test For Tips In Insider Trading Cases - Shearman & Sterling LLP

On 25 June 2018, a divided three-judge panel of the Second Circuit amended its decision in United States v. Martoma (covered previously in this newsletter)
Mondaq - Published

DSIJ Ties up with Saif Ali Khan Starrer 'Baazaar'

India’s oldest and most trusted investment fortnightly *Dalal Street Investment Journal (DSIJ)* has tied up with *Emmay Entertainment’s Baazaar*. ‘*Baazaar*’ which is set against the backdrop..
NewsVoir - Published

United States: CFTC Announces Insider Trading Task Force And New Insider Trading Case - Jones Day

Commodity brokerage firms need to be vigilant as the CFTC signals increased policing and prosecution of insider trading.
Mondaq - Published

United States: Bharara Task Force On Insider Trading - Proskauer Rose LLP

Former SDNY U.S. Attorney Preet Bharara and SEC Commissioner Jackson recently announced, via NY Times op-ed, the creation of the Bharara Task Force on Insider Trading.
Mondaq - Published

Russian Federation: Insider Trading Regulation Amended: May Day 2019 - Dentons

The amendments (which were more than 3 years in the making) introduce a number of key changes to the insider trading regime the most important of which are discussed below
Mondaq - Published

U.S. Congressman Collins gets February 2020 trial date

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..
Reuters India - Published

United States: Seahawks' Mychal Kendricks Suspended Indefinitely For Insider Trading - Withers LLP

The NFL has suspended Mychal Kendricks indefinitely after he pleaded guilty to insider trading earlier this season.
Mondaq - Published

Canada: When Do Inferences Become Unreasonable And Contrary To The Rules Of Procedural Fairness? - Norton Rose Fulbright Canada LLP

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..
Mondaq - Published

United States: CFTC Brings Energy Market Insider Trading Case, Announces Insider Trading Task Force - Akin Gump Strauss Hauer & Feld LLP

The CFTC has filed a new "insider trading" enforcement action involving the energy markets—the agency's third energy market insider trading case since 2015.
Mondaq - Published

India: SEBI Notice For Insider Trading Issued To NDTV - S.S. Rana & Co. Advocates

Being the controlling head of the companies, the management plays an indispensable and vital role in the regulation of its affairs.
Mondaq - Published

United States: Data Regarding Insider Trading Ahead Of Cyber Breach Announcements - Mayer Brown

Authors Zhaoxin Lin, Travis R.A. Sapp, Jackie Rees Ulmer, and Rahul Parsa examine insider trading data in order to assess the significance of this issue.
Mondaq - Published

India plans wide-ranging tightening of financial market rules

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.
Reuters India - Published

UK: Mychal Kendricks Signs Deal With Seattle Seahawks After Pleading Guilty To Insider Trading - Withers LLP

The Seattle Seahawks have signed linebacker Mychal Hendricks to a one-year deal a week after he pleaded guilty to charges of insider trading.
Mondaq - Published

Exclusive: Hedge fund Diamondback founders Schimel and Sapanski plan new fund - sources

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..
Reuters India - Published

Ex-Deerfield partners get prison in case over U.S. agency leaks

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..
Reuters India - Published

NDTV's Prannoy and Radhika Roy receive show cause notice from SEBI for alleged violation for insider trading regulations

Shares of NDTV were trading 0.14 percent higher at Rs 35.25 apiece on BSE.
Firstpost - Published

Good News! Sebi begins recruitment drive for 120 officers

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..
DNA - Published

Good job Jeff: Trump blasts AG Sessions for indictments of House Republicans before mid-term

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..
DNA - Published

Silicon Valley executive pays SEC insider trading fine for tipping brothers

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..
Firstpost - Published Also reported by •Reuters India

Canada: Circumstantial Evidence And Insider Trading - Lenczner Slaght LLP

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..
Mondaq - Published

SEBI bars former NSEL director Hariharan Vaidyalingam for 7 years from markets in MCX insider trading case

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.
Firstpost - Published

United States: At The Intersection Of Securities Fraud And Public Corruption: The Prosecution Of Representative Christopher Collins - Arnold & Porter

On August 8, 2018, Christopher Collins, a member of the US House of Representatives for New York's 27th congressional district, was arrested on insider trading charges
Mondaq - Published

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