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"Insider Trading"

Latest news and video coverage curated from trusted media outlets

3PMD #410 Jerry Jones Paternity, Bronx Med Tuition, Insider Trading, Pig Butchering, Covid [Video]

3PMD #410 Jerry Jones Paternity, Bronx Med Tuition, Insider Trading, Pig Butchering, Covid

1: $1Billion donation to Bronx medical school

Credit: RumblePublished
Why Did MrBeast Delete This? | Dave Rubin & Isabel Brown [Video]

Why Did MrBeast Delete This? | Dave Rubin & Isabel Brown

Dave Rubin and Isabel Brown talk about George W. Bush’s most humiliating moments; a story that will make you think twice about allowing any kids you know to do sleepovers; an Oklahoma school coming..

Credit: RumblePublished
United States Of Corruption [Video]

United States Of Corruption

Nate Cain, the man who blew the whistle on HILLARY CLINTON and the Uranium One scandal will join us. We are all aware of how corrupt our government is and has been. From embroiling us in endless wars,..

Credit: RumblePublished
INSIDER TRADING AT THE FEDERAL RESERVE…IS NOW LEGAL | MARKET ULTRA 2.22.24 7am EST [Video]

INSIDER TRADING AT THE FEDERAL RESERVE…IS NOW LEGAL | MARKET ULTRA 2.22.24 7am EST

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Credit: RumblePublished
“I Can’t Call For Nancy Pelosi To Go To Jail Over Insider Trading” – Dennis Kucinich [Video]

“I Can’t Call For Nancy Pelosi To Go To Jail Over Insider Trading” – Dennis Kucinich

Become a Premium Member: https://www.jimmydore.com/premium-membership

Credit: Rumble     Duration: 03:07Published

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United States: Filling The Gaps: SEC Adopts Final Rules On 10b5-1 Trading Plans And Related Disclosures - Cooley LLP

The 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 - BakerHostetler

On 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 Brown

On 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 LLP

On 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 PLL

On 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 norms

A 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 LLP

A 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 LLP

In 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 & Selz

On 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 LLP

The 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 Alderman

To 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 & Zabel

As 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 norms

Capital 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 Australia

All 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 - BakerHostetler

According 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 NSE


newKerala.com - Published

SAT quashes insider trading charges against Biocon Biologics Deputy CEO


newKerala.com - Published

India: Applicability Of PIT Regulations To Mutual Funds - Khaitan & Co LLP

The 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 LLP

The 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 trading


newKerala.com - Published

Several Indian-origin persons charged in insider trading cases in US


Indian Express - Published Also reported by •IndiaTimes

SEBI considers bringing mutual funds under insider trading purview, seeks public views


newKerala.com - Published

Sebi penalise an individual for violating insider trading norms


IndiaTimes - Published

Activision cooperating with federal insider trading probes


Indian Express - Published

Elon Musk, his brother under US SEC probe for insider trading


newKerala.com - Published

SEC probes Elon Musk, brother Kimbal over Tesla share sales: WSJ

The 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 case


IndiaTimes - Published

Indian-origin consultant charged in USD 450K insider trading scheme


newKerala.com - Published

#DeshKaZee: Someone in Invesco might be indulged in insider training , says Dr Subhash Chandra

In 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 trading

Sebi 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 trading


newKerala.com - Published

Venugopal Dhoot, 2 others fined in insider trading case


IndiaTimes - Published

Indian-American ex-IT executive pleads guilty to insider trading


IndiaTimes - Published

Shilpa Shetty, Raj Kundra fined Rs 3 lakh by SEBI for insider trading

shilpa shetty, raj kundra fined rs 3 lakh by sebi for insider trading
As per the SEBI order, the fine has been imposed on Kundra, Shetty and their company for a delay of three-year in the mandatory disclosure to stock exchanges
Mid-Day - Published Also reported by •DNA

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