Keyword: Insider trading

330 results found

Regulator alleges GMP executive assistant was “central figure” in million dollar scheme

Regulator says David Einhorn and his hedge fund Greenlight Capital had inside information on Punch Taverns fundraising

Diamondback agrees to pay US$9 million

Alleged scheme involved tech companies Dell and Nvidia

Regulator alleges consultant to Baffinland Iron Mines tipped friend on details of negotiations with ArcelorMittal

Hu made misleading statements to BCSC investigators

Hedge fund manager slapped with record fine for illegal insider trading

Former investment banker looking to alter tipping settlement

  • By: IE Staff
  • February 10, 2011 December 14, 2017
  • 14:06

Four received illegal tips from the expert network consultants, regulator alleges

Rankin looking to alter tipping settlement