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." Credit: Mondaq - Published
In August 2017, Sun Pharmaceutical, Shanghvi and nine other entities settled an insider trading probe on payment of Rs 18 lakh towards settlement charges Credit: Firstpost - Published
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..
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..
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..
Representative Chris Collins wins re-election in New York's 27th Congressional District months after he was indicted in an insider trading investigation.
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.
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..
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.. Credit: Firstpost - Published
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
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
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
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
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 Credit: Mondaq - Published
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. Credit: Mondaq - Published
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.. Credit: Reuters India - Published
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) Credit: Mondaq - Published
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.. Credit: NewsVoir - Published
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. Credit: Mondaq - Published
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 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
![Japan lawmaker calls for stronger corporate governance [Video]](https://video.newsserve.net/300/v/20181115/1225762282-Japan-lawmaker-calls-for-stronger-corporate-governance.jpg)
![US attorney: misconduct at SAC 'pervasive' [Video]](https://video.newsserve.net/300/v/20181108/1225765699-US-attorney-misconduct-at-SAC-pervasive.jpg)
![Indicted Republican Incumbents Win During Midterms [Video]](https://video.newsserve.net/300/v/20181107/1251755318-Indicted-Republican-Incumbents-Win-During-Midterms.jpg)
![Chris Collins speaks to reporters after winning re-election in New York's 27th Congressional District [Video]](https://video.newsserve.net/300/v/20181107/1541567416-Chris-Collins-speaks-to-reporters-after-winning-re.jpg)
![Insider Trading: Ex-Equifax Manager Gets Home Confinement [Video]](https://video.newsserve.net/300/v/20181017/1810171607-Insider-Trading-Ex-Equifax-Manager-Gets-Home-Confinement.jpg)
![Collins Still Leads In Polls [Video]](https://video.newsserve.net/300/v/20181016/1249612753-Collins-Still-Leads-In-Polls.jpg)
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