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Financial Times
Nov 29
Comment
The sanctions committee of the French stock market regulator, the Financial Markets Authority (AMF), wraps up the final hearings in one of the biggest insider dealing cases it has been called to rule on, with potential fines running close to €12m
The Globe and Mail
Nov 27
Comment
In the last six months, company directors and stakeholder Hudbay Minerals have added to their holdings
Reuters
Nov 25
Comment
U.S. regulators are increasingly looking beyond stocks in their insider trading investigations to examine derivatives and credit default swaps, a top Securities and Exchange Commission official said.
Simoleon Sense
Nov 25
Comment
I really have to thank Greenbackd for reminding me to review my Piotroski...
1. What Determines Corporate Transparency? (Click Here To Read The Paper)
We investigate corporate transparency, defined as the availability of firm-specific...
Clusterstock
Nov 25
Comment
At the time, nothing came of it, but Raj isn't the first member of the Rajaratnam family to come under insider trading suspicion.
WSJ: In papers filed Tuesday in a New York federal court, the Galleon Group founder disclosed that he was deposed...
Canadian Business
Nov 25
Comment
NEW YORK - One of the richest men in the U.S. is defending himself against a massive insider trading case by saying he did not cheat and the
Reuters
Nov 24
Comment
Federal securities regulators won an insider trading case when a jury in Boston ruled that a former Fidelity employee illegally profited from trading stocks that the mutual fund giant was buying for itself.
Reuters
Nov 24
Comment
Galleon Group founder Raj Rajaratnam denies SEC insider trading charges, according to a court filing by his lawyers on Tuesday with the U.S. District Court for the Southern District of New York:
Clusterstock
Nov 23
Comment
It's been apparent for some time now that the Securities and Exchange Commission was preparing to crack down on the use of inside information by traders in credit default swaps. Today the head of enforcement more or less made it official.
"The...
Bloomberg
Nov 23
Comment
The U.S. Securities and Exchange
Commission will focus on financial instruments such as
derivatives as it broadens a crackdown on insider trading by
hedge funds, enforcement director Robert Khuzami said.
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