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Longer titles found: 2020 congressional insider trading scandal (view), Reebok insider trading case (view), Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases (view)

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Professional life of George W. Bush (1,287 words) [view diff] exact match in snippet view article find links to article

insider trading. The subsequent SEC investigation ended in 1992 with a memo stating "it appears that Bush did not engage in illegal insider trading,"

the Coinbase platform experienced price abnormalities that led to an insider trading investigation. On February 23, 2018, Coinbase told approximately 13

of the ownership liabilities for estate planning, tax purposes, and insider trading rules. A swap agreement in which one party makes payments based on

June 2023, U.S. prosecutors charged three Florida men for alleged insider trading allegedly related to DWAC (Digital World Acquisition Corp.) as part

S. Securities and Exchange Commission charged Carolyn Carter with insider trading after she allegedly used insider information from her former boyfriend

infamous "greed-is-good" Wall Street speculator who was convicted of insider trading in 1987, and Marc Rich, a billionaire oil trader whose invention of

In December three Hanmi employees were among 17 people indicted for insider trading; 25 people were fined, and 45 people were found to have made illegal

Yoshiaki Tsutsumi (堤 義明, Tsutsumi Yoshiaki, born May 29, 1934) is a Japanese businessman. During the Japanese economic bubble, Forbes listed Tsutsumi as

hacked and that companies' data may have been used by criminals for insider trading. Development began in 1993, and companies were phased in to EDGAR filing

commenced proceedings in the Federal Court of Australia for allegations of insider trading and unconscionable conduct over a 2016 $12 billion interest swap rate

heir apparent, Ralph DeNunzio. Soon after the GE purchase, a skein of insider trading scandals, which came to define the Street of the 1980s and were depicted

office, as the Supreme Court issued its final ruling on charges of insider trading against him, outstanding since 2005. Fu was re-elected to the Legislative

Chongqing Municipality on charges of taking bribes, embezzlement and insider trading. He was accused of abusing his powers in former positions he held between

distribution centre. Revenues in 2017 are projected to be 480 billion baht. Insider trading by CP All executives occurred in 2013, according to a statement by

Financial Times 15th August 2022, he was fined £80,000 by the FCA for insider trading. Born in 1948 in Bridgemary Hants, Gent was raised in Gosport, Hampshire

House effective October 1, 2019, following his guilty plea to federal insider trading charges. The election was originally scheduled for April 28, 2020,

Commission and Australian Federal Police uncover Australia's largest insider trading case in history," without revealing that the person who initially discovered

talking to Batista about trading shares, and accused the Batista of insider trading. JBS denied illegal trades. Batista and JBS allegedly obtained funding

institutions had exited the program." In 2007, Bachus was accused of insider trading. The Congressional Ethics inquiry stemmed from an allegation by Peter

decade, but was eventually convicted in 2012 for money laundering and insider trading and sentenced to four years in prison. Following his conviction Lo

Exchange Commission in July 2021 charged Eric Watson and two others with insider trading in relation to Long Island Iced Tea Corp's announcement in December

Nate Chastain, the then-head of product at OpenSea, was accused of insider trading after it was revealed that he bought NFTs shortly before they were

2-Ex-Wells Fargo trader beats SEC insider trading charges". Reuters. "Ex-Wells Fargo Analyst Settles Insider Trading Case". Law360. May 28, 2015. "Wells

July 27, 2018, Chen Shulong stood trial for bribery, power abuse, insider trading and disclosing inside information, at the Intermediate People's Court

establishment of the Fund, Murakami was arrested for accusations of insider trading of shares in Nippon Broadcasting Systems, though there still are mixed

Kleinfield, N. R. (1992-06-16). "Living Poolside, and Wanting More; Insider-Trading Charges and the Southampton Summer Set". The New York Times. ISSN 0362-4331

Securities Commission ("CVM") is investigating the Batista brothers for insider trading. Batista decided to move to the US.[citation needed] Batista is married

he settled U.S. Securities and Exchange Commission (SEC) charges of insider trading in Blue Rhino, a propane tank exchange business. In January 2021, Roszak

Hexagon's CEO Ola Rollén was detained in Sweden over allegations of insider trading. The transaction did not involve Hexagon and he continued to serve

transparency and fairness. The ISA works to fight against securities fraud, insider trading, questionable accounting practices and other activities which could

April 2014, former Evercore banker Perkins Hixon pleaded guilty to insider trading in the securities of Evercore, Westway Group Inc. and Titanium Metals

2020. U.S. Representative from New York's 27th district. Convicted of insider trading. Billy Walters 25880-048 Formerly incarcerated; sentence commuted on

involved in multi insider trading convictions and investigations. In February 2011, two former employees were charged with insider trading. Balkany's assertions

impact to the public offering. In 2012, penalties for André Esteves' insider trading "force[d] the bank to amend its prospectus, give investors the option

Loeb Award for Deadline and/or Beat Writing for their coverage on an insider trading scandal on Wall Street 1987 Winner (with James B. Stewart), George

“Best-Performing CEOs” list several times. In 2016, Rollén was accused of insider trading in Norway for buying shares in Next Biometrics in October 2015 on behalf

statute) Kavi Kalapi, poet (died 1900) Wile, Rob. "BAILOUTS, BRIBES AND INSIDER TRADING: Here's What The World's Leading Business Looked Like 300 Years Ago"

In finance, a contract for difference (CFD) is a financial agreement between two parties, commonly referred to as the "buyer" and the "seller." The contract

of an investigation into black gold politics, You was indicted for insider trading in August 2000. In September, the Taipei District Court found that

that Wolff and Aston Martin F1 boss Lawrence Stroll were involved in insider trading with respect to Aston Martin shares, something Wolff contradicted in

1993 to 2002. In 2004, Chang was charged with fraud relating to an insider trading case that involved Tseng Cheng-jen, a former executive of the Kuangsan

of insider trading in relation to the September 11 attacks, Welteke stated that the German researchers found "almost irrefutable proof of insider trading"

Ian Charles Hannam (born March 1956) is a British investment banker, and founder of Hannam & Partners. He was previously Vice-Chairman of JPMorgan, where

markets regulator Sebi on Monday barred 14 entities for indulging in insider trading and ordered impounding ill-gotten gains of Rs 2.94 crore in the matter

December 16, 2020. Primack, Dan (December 18, 2020). "SolarWinds denies insider trading activity ahead of hack revelation". Axios. Archived from the original

with Insider Trading" (Press release). U.S. Securities and Exchange Commission. Retrieved 2023-08-21. Gorman, Thomas O. (2012-10-22). "Insider trading and

battle, Nelson Obus and a Wynnefield analyst were exonerated of all insider trading accusations made by the SEC in a trial by jury. Nelson Obus has been

to investigations, regarding privatization of Iran's public assets, insider trading, human rights abuses, and affiliation with Iran's nuclear program (see

Completes Feasibility Study on Expanded". Bloomberg. "Illegal insider trading and late insider trading reports – Richard Quesnel found guilty" (PDF). Autorite

Doctor Arrested on Insider Trading Charges". The New York Times. "Manhattan U.S. Attorney Charges French Doctor for Insider Trading Securities Fraud Allegedly

According to Integrity Research, “Although Guidepoint was mentioned in insider trading complaints, its compliance procedures protected it from accusations

2016 "Amaya CEO David Baazov Takes Indefinite Leave Of Absence Amid Insider Trading Charges", Forbes, March 29, 2016 "Amaya CEO David Baazov officially

accounts. Roger Blackwell and the two employees were convicted of insider trading. Blackwell received a six-year prison sentence and a fine of one million

U.S. 642 (1997), was a United States Supreme Court case concerning insider trading and breach of U.S. Securities and Exchange Commission Rule 10(b) and

transactions." The report further stated: Highly publicized allegations of insider trading in advance of 9/11 generally rest on reports of unusual pre-9/11 trading

Company and a protégé of Anil Kumar accused in the related Galleon Group insider trading cases with Kumar and former classmate Rengan Rajaratnam of leaking

player Chip Skowron, American hedge fund portfolio manager convicted of insider trading Dorota Skowron, Polish astronomer Joanna Skowroń (born 1979), Polish

the Twitter app to a Doge logo. In June 2023, Musk was accused of insider trading by investors based on a series of stunts including the change of logo

July 2019. Golan had multiple record deals, the first in 2003 with Insider Trading Corporation/EMI, which was a label he started while in school. The

its drug Addyi, from Valeant after Valeant's stock collapsed due to insider trading and price jacking allegations.[excessive citations] Cindy Eckert was

and sentenced in two occasions in cases dealing with corruption and insider trading. He was banned from holding public office for 12 years. Londoño was

make it easier to prosecute recipients of selective information for insider trading, because in many instances only persons who owe such a duty are subject

Maloney before the House Financial Services Committee discussing insider trading in the context of trading by Equifax executives after that company's

Rajaratnam and his hedge fund, Galleon Group, were charged with an insider trading scheme that generated more than $25 million in illicit gains. Six others

Securities Investor Protection Act of 1970, the Insider Trading Sanctions Act of 1984, the Insider Trading and Securities Fraud Enforcement Act of 1988 and

Lerach has stated that about 85% of his cases were brought due to insider trading, which he described as “footprints in the snow.” Lerach was appointed

scandal of 1912, when several British politicians were accused of "insider trading" when they acquired shares in the American subsidiary of the Marconi

attributed powers to audit securities brokerage companies and monitor insider trading. CONSOB carries out several functions: it regulates the investment

Financial Supervisory Authority (BaFin) is investigating allegations of insider trading in the company's shares at Solar Millennium. According to a report

with the US Securities and Exchange Commission over an allegation of insider trading during 2006. RMI was not affiliated with Foundries Holdings, LLC, formerly

Chen was one of many legislators to be implicated in a wide-ranging insider trading scandal that also affected Andrew Oung, among others. Chen Kuei-miao

Fitzwater presided over the SEC's civil suit against Mark Cuban for insider trading. Fitzwater granted Cuban's motion to dismiss but the ruling was reversed

Appellate Tribunal overturned a 2020 order that held Radhika Roy guilty of insider trading which barred him from engaging in the securities market for two years

12, 2018. Primack, Dan (July 31, 2012). "FraudVille? Zynga sued for insider trading, CNNMoney". Finance.fortune.cnn.com. Archived from the original on

Airbus SE (/ˈɛərbʌs/ AIR-buss; French: [ɛʁbys] ; German: [ˈɛːɐ̯bʊs] ; Spanish: [ˈejɾβus]) is a European aerospace corporation. The company's primary business

Galleries [1973] AC 360 "Insider Trading | Investor.gov". www.investor.gov. Retrieved 2023-03-26. "The World Price of Insider Trading" by Utpal Bhattacharya

errors" when discussing economics. Boudreaux argued in October 2009 that insider trading "is impossible to police and helpful to markets and investors... Far

many types of cases before focusing on insider trading in 2006. Kang was the lead investigator in the insider trading case against Raj Rajaratnam. In a Newsweek

the insider trading scandal. He was part of a team that won the New York Press Club Journalism Award for investigative news coverage of the insider trading

resigned his chairmanship as part of a deal to settle an investigation of insider trading in Spain. He has remained on the Board since that time. Since the merger

Davy Group is Ireland's largest stockbroker, wealth manager, asset manager and financial advisor and has offices in Dublin, Belfast, Cork, Galway and London

open procedures for modifying a tender offer after it has been issued insider trading in the context of tender offers whether one class of shareholders can

Insider Trading Charges for 10 Years, a Fund Manager Is Cleared," The New York Times, May 30, 2014. Nate Raymond, "UPDATE 2-SEC loses insider trading

open procedures for modifying a tender offer after it has been issued insider trading in the context of tender offers whether one class of shareholders can

for carrying out what federal prosecutors called the most profitable insider-trading scheme in U.S. history. On 8 September 2014, Gardephe sentenced Martoma

Chairman Charged With Insider Trading". AFR. Retrieved 14 September 2021. "21-245MR Melbourne man charged with insider trading". 14 September 2021. "Vocus

confidential per the Dodd–Frank Act. Balogh, Attila (26 April 2023). "Insider trading". Scientific Data. 10 (237). doi:10.1038/s41597-023-02147-6. PMC 10130014

Artwork: Gabrielle Poole Graphic Design: 4four Creative Produced by Insider Trading & Edward Said [What About Love & Runnin'] "What about love by Deni

Hockey Night in Canada. After becoming a mainstay on TSN's weekly Insider Trading segment in 2011, LeBrun has appeared on various TSN programming, including

of that inside information and allegedly gained profits from this insider trading. Mark Amin and five others agreed to settle the SEC's charges by collectively

violence and electronics. The answer to the mystery involves illegal insider trading. Patrick Macnee as John Steed Honor Blackman as Cathy Gale André Morell

player Terren Peizer (born 1959), American businessperson convicted of insider trading and securities fraud Terrin This page or section lists people that

nCino, Inc. is a financial technology company headquartered in Wilmington, North Carolina. The company offers its cloud-based banking software. The company's

million". GameSpot. Retrieved 24 November 2017. "Patrick Soderlund Insider Trading Overview". Insidermole.com. Retrieved 11 August 2016. Frank, Allegra

former employee of Internet Wire used the service to perpetrate an insider trading scam. He shorted Emulex stock, then published a fraudulent press release

Australian poet Terren Peizer, American businessperson convicted of insider trading and securities fraud Pfizer This page lists people with the surname

issue concerns his personal ethics. In 1996, Kent was judged guilty of insider trading in civil court in Australia, where he held a senior-level position

September 22, 2014. Profile; accessed September 22, 2014. "JOHN W STANTON Insider Trading Overview". www.insidermole.com. Retrieved 2016-08-11. "New Whitman

of media in affecting stock prices and in exacerbating or leveling insider trading advantages in comparison with the average investor. Their paper "Run

in Insider Trading Investigation Into Expert Networks". www.sec.gov. Retrieved 2023-05-09. "SEC charges Whittier Trust, fund manager with insider trading"

the court held that a hedge fund's portfolio manager engaging in insider trading in violation of his company's code of conduct, which also required

information about the company's financial predicament as part of the insider trading scheme operated by now-imprisoned Galleon Management hedge fund founder

in the district, Republican Chris Collins, was arrested on federal insider trading charges in 2018. Ortt did not receive the Republican nomination, and

trial of Martha Stewart for lying to federal investigators during an insider trading investigation. At age 26, Crane was hired by Organon in 1967 to work

"Pair sentenced to three years in jail for insider trading". www.geo.tv. Retrieved 2022-11-22. "Insider trading conviction for ex UBS compliance officer

January 31, 2019, Bai Xiangqun stood trial for bribery, embezzlement, insider trading and leaking insider information at the Intermediate People's Court

trial of Martha Stewart for lying to federal investigators during an insider trading investigation. At age 26, Crane was hired by Organon in 1967 to work

January 31, 2019, Bai Xiangqun stood trial for bribery, embezzlement, insider trading and leaking insider information at the Intermediate People's Court

insider trading". PC Gamer. Retrieved February 13, 2020. Batchelor, James (September 10, 2021). "Former Starbreeze CFO acquitted of insider trading charges"

executives including Eric Yu and Sheaffer Lee, were cleared of their insider trading, embezzlement and forgery charges in August 2009, after a two-year

Martoma (born 1974), American hedge fund portfolio manager, convicted of insider trading Mathew Pitsch (born c. 1963), American businessman and politician Mathew

claiming that insider trading had taken place. The report’s specific language was highly debatable. It claimed that there was insider trading and that private

was a media report, speculating that he was possibly involved in an insider trading scandal related to a biotech company OBI Pharma, Inc. headquartered

asset backed finance. In June 2008, Jean-Paul Gut was indicted of insider trading when he was EADS’ executive director of marketing and strategy. The

doctrine, the court held that a hedge fund's employee engaging in insider trading in violation of his company's code of conduct, which also required

Securities and Exchange Commission investigate whether Clarida violated insider trading rules and to look into his "ethically questionable transactions". When

Boesky (born 1937), American businessman notable for his role in an insider trading scandal Ivan the Terrible (Treblinka guard) (1911–2012), notorious

field of analog circuits. In 2021 Dobkin was charged by the SEC with insider trading for sharing non-public information regarding the merger of Analog Devices

The Rev Ministry of Death Garbage Wild Rose The Ghost of Wall Street Insider Trading The Creep Second Sight Castle Technique Sacrifice Play Social Studies

film is Billion Dollar Raja inspired by the true story of the largest insider trading case in US history. Padrai is a Kutchi Gujarati, born in Mumbai and

entire field of corporate law to economic analysis, and his 1966 book, Insider Trading and the Stock Market, began, and still heavily influences, the vast

for Finance Speculations on the stock market, which appeared like insider trading, brought about the fall of the Blochausen government. After the press

2016)(ISBN 978-0-314-28769-4 (pb.), ISBN 978-1-63460-628-8 (ebook)). Ferrara On Insider Trading And The Wall (with Ralph C. Ferrara and Herbert Thomas) (Law Journal

to renew its contract with China Mobile, it was hit with rumours of insider trading, contract terminations and unstable performance resulting in sharp

musician Aaron Paul, actor Terren Peizer, businessperson convicted of insider trading and securities fraud Chris Penn, actor Sean Penn, Oscar-winning actor

the Harvard Dataverse. SEC Homepage Balogh, Attila (26 April 2023). "Insider trading". Scientific Data. 10 (237). doi:10.1038/s41597-023-02147-6. PMC 10130014

need faster fixes". 9to5Mac. Retrieved 2022-04-14. "CRAIG FEDERIGHI Insider Trading Overview". www.insidermole.com. Retrieved 2016-09-14. "Apple's Craig

affair with Sylvia Tóth. A few years later, Boonstra was accused of insider trading in which he allegedly earned several hundreds of thousands of euros

shares worth US$10 million. "About FedEx - Home". "ROBERT B CARTER Insider Trading Overview". www.insidermole.com. Retrieved 2016-09-05. Official Bio

shares worth US$10 million. "About FedEx - Home". "ROBERT B CARTER Insider Trading Overview". www.insidermole.com. Retrieved 2016-09-05. Official Bio

they invest in, thereby increasing public scrutiny while reducing insider trading and fraud. In an attempt to level the playing field for all investors

filed a lawsuit in the federal Southern District of New York alleging insider trading. Technip was certified as one of the first five companies in the world

pharmaceutical company. In desperation he agrees to bend for a bit for insider trading. His ego-fueled obsession on the betting game forces him to measure

concerns. Sun Min, wife of a Chinese businessman, was found guilty of insider trading in Huiyuan shares by the Market Misconduct Tribunal in Hong Kong. The

Patty will issue a press release indication the SEC knew about the insider trading but failed to act on it. Ellen schedules a meeting with Judge Gearheart

MF Global, formerly known as Man Financial, was a major global financial derivatives broker, or commodities brokerage firm that went bankrupt in 2011.

Corporations; Section 16(b) of the Securities Exchange Act of 1934 and Insider Trading Involving Issuer-Granted Employee Stock Options; and The Business of

primary, but Collins resigned in October 2019 and pleaded guilty to insider trading charges. Jacobs defeated Nate McMurray, 50.7%-45.6%, in a special election

tenure as chairman of the SEC, the SEC charged the fewest number of insider trading cases since the Reagan administration. In November 2020, Clayton stated

defunct Enron Corporation was sent there after he was convicted of insider trading, securities fraud and other charges for making a $60 million profit

tried to verdict cases involving patent infringement, trade secrets, insider trading, antitrust, breach of fiduciary duty, fraud, product liability, and

hedge fund portfolio manager Chip Skowron to five years in prison for insider trading. Lumen View Technology, LLC v. Findthebest.com, Inc.: In May 2014,

James Patrick Moran Jr. (born May 16, 1945) is an American politician who served as the mayor of Alexandria, Virginia, from 1985 until 1990, and as the

the National Public Security Force. February 24: The judge in the insider trading trial of Eike Batista is videotaped driving one of his seized vehicles

deal was completed on August 1, 2014. Later the deal led to a major insider trading investigation conducted by the Autorité des marchés financiers (AMF)

Sabha. In the year 2007, MoTech then led by her was under scrutiny for insider trading by regulator SEBI. In February 2015, Annu Tandon's name figured at

13 April 2018. Retrieved 20 July 2018. Bruce Carton (2011-06-03). "Insider Trading Defendant Plays the 'Dog Card'". Compliance Week. Archived from the

Deephaven Capital in 2006, accusing one of its portfolio managers of insider trading involving 19 of its Private investment in public equity (PIPE) offerings

making 359 million yuan (50.2 million U.S. dollars) of gains from insider trading, stood trial at the Intermediate People's Court of Jinan in Shandong

release of the search warrant affidavit in the Senator Richard Burr insider trading investigation. In November 2024, the Reporters Committee for Freedom

purchase it back in April 2008. They then sued company management for insider trading in September 2008, alleging shares were sold prior to the Magnetix

proved unfounded. In 2012, the SEC charged a former Leerink analyst for insider trading. The analyst had obtained confidential information about a merger transaction

executive officer of Evergreen Media Corporation, was found liable for insider trading and was ordered to pay a $1 million civil penalty by Judge Kenneth

2019-07-11. "Monolithic Power Systems, Inc. Short Interest Update". Insider Trading Report. Retrieved 2015-12-06. "James C. Moyer Sells 10,000 Shares of

chairmanship dispute continued, Thomas and Eric were suspected of insider trading and investigated by the Financial Supervisory Commission. In November

matter moves on from teenage problems to more adult issues, such as insider trading, terminal illness, rough living and the criminal underworld. On 8 March

Ministry of Commerce & Industry. Former Chairman, SEBI's Committee on Insider Trading. Former Convener, PM's Task Force on Administrative and Legal Simplifications

MNY-08198, Goldman Sachs, alleged Insider Trading MNY-08145, American International Group, alleged Insider Trading (code unknown) - 1998 Stanford MUI

2005). "05-270 Former director of Clifford Corporation jailed for insider trading". Archived from the original on 13 February 2014. Australian Securities

Galleon Group, a New York-based hedge fund management firm, convicted of insider trading Bandula Wijay – inventor, businessman, and diplomat. Invented "Nested

role at any time. In 2002, Soros was charged with and found guilty of insider trading by a French court due to a 1988 purchase of stock he had made in the

Independent. Retrieved 11 November 2014. Olins, Alice (22 June 2006). "Insider trading". The Times. Retrieved 11 November 2014. "Objects of Desire". The Times

been a major donor to the institution. Following his indictment for insider trading in 1986, his name was stripped from the library. The library's practice

banking on niche expertise. He is the author of Fraud, Manipulation and Insider Trading in the Indian Securities Markets, now in its fourth edition. He is

61 million yuan and illegally making 2.1 million yuan of gains from insider trading by the Intermediate People's Court in Handan. "Top China Market Regulator

Exchange Act of 1934". Retrieved 22 January 2015. "ANGELA J AHRENDTS Insider Trading Overview". insidermole.com. Retrieved 23 August 2016. "Apple names

insider trading. Griffiths told the media at the time that anecdotal evidence suggested there was a wide spectrum of involvement in areas of insider trading

Mathew Mariamdani Thomas), hedge fund portfolio manager, convicted of insider trading Marilyn Manson, shock rocker Leonard Marshall, football player Tucker

2000). "11 Sued for Insider Trading in Takeover of U.S. Shoe". The New York Times. "Court fines man for Luxottica insider trading - Cincinnati Business

June 2016, Lee and fellow CNBLUE member Jung Yong-hwa were accused of insider trading of FNC stocks based on information that their label, (FNC Entertainment)

fraud operation in Alabama, and Naveen Jain, who was convicted of insider trading in 2003. In February 2021, during the COVID-19 pandemic, MIT Technology

court presiding over trials of public interest involving hacking, insider trading, multimillion-pound scams and large-scale theft. From 1999 to 2004

David Einhorn £7.2m for insider trading", fsa.gov.uk. "FSA fines hedge fund manager David Einhorn £7.2m for insider trading", telegraph.co.uk. Schreiber

Josh Mandel - politician Terren Peizer - businessperson, convicted of insider trading and securities fraud Kahlil Seren - politician Tina Tchen - lawyer

investigated by the Financial Supervisory Commission on suspicions of insider trading. In November 2004, the conflict was resolved. Thomas yielded the chairmanship

in May 2004; Asiamoney “vote-rigging” email in 2005; and Allen Lam insider-trading conviction in July 2009. With headquarters in Hong Kong, CLSA has over

by the SEC (Security Exchange Commission) for suspicion of alleged insider trading of Mobileye shares. The case was settled with a fine and no conviction

($43 million). On June 2, he was sentenced to death for bribery and insider trading with a two-year reprieve. 中华人民共和国商务部部长助理童道驰 [Assistant Minister of

business deals, and illegally making 49.29 million yuan of gains from insider trading. It was claimed that most of the bribes were paid to Ma by the exiled

November 2000 the HQ of World Online was raided concerning allegations of insider trading. In February 2001, Kinsella resigned from his position after clashing

analysis of the impact of the financial crisis, ownership structures and insider trading. 1. Auflage. Shaker, ISBN 978-3844-01237-8. Abudy, Menachem Meni; Raviv

April 2012, former CEO James Li was ordered to pay $11 million in "insider trading" and "civil" penalties "for his role in the financial fraud scheme"

Michael Cowpland, Corel Corporation founder and former CEO, accused of insider trading; and Riadh Ben Aïssa, former vice president of SNC-Lavalin, who faced

multiple investigations into electoral fraud. He also probed corruption, insider trading, and organized crime. Additionally, Shih promoted initiatives against

Court of Criminal Appeal upheld the sentence imposed on John Khoo for insider trading offences that he be imprisoned for 1 year and 11 months, but be released

financial firm Refco Inc., and successfully prosecuted both large-scale insider trading at Wall Street firms and cases of stock-option backdating." He also