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
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..
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
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
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. Credit: Mondaq - Published
Being the controlling head of the companies, the management plays an indispensable and vital role in the regulation of its affairs. Credit: Mondaq - Published
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. 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 Seattle Seahawks have signed linebacker Mychal Hendricks to a one-year deal a week after he pleaded guilty to charges of insider trading. Credit: Mondaq - 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
![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)
![Judge sets 2020 trial date for Chris Collins [Video]](https://video.newsserve.net/300/v/20181012/1810121928-Judge-sets-2020-trial-date-for-Chris-Collins.jpg)
![Seahawks' Mychal Kendricks Suspended Indefinitely by NFL For Insider Trading [Video]](https://video.newsserve.net/300/v/20181002/1810022230-Seahawks-Mychal-Kendricks-Suspended-Indefinitely-by-NFL-For.jpg)
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![Collins Confirms He's Running for Re-election in New York [Video]](https://video.newsserve.net/300/v/20180920/1809201228-Collins-Confirms-He-Running-for-Re-election.jpg)
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