Keyword: Market manipulation

166 results found

New reports designed to help firms spot and halt potential market manipulation

Vancouver man conspired with others to manipulate the stock of HBP Energy Corp.

The advisor that handled the trades did nothing wrong, regulator finds

Regulator brought almost 40 charges against 11 people and two companies

Regulator alleges four promoters conducted wash trades in several microcap companies

Scope extended to trading venues such as multilateral trading facilities and over-the-counter (OTC) markets

European Union countries will have two years to implement directive in national law

Convicted European companies can be fined triple their profits from market manipulation or insider dealing

  • By: IE Staff
  • September 10, 2013 December 14, 2017
  • 15:55

Regulator launches proceedings against Technologies Clemex president and his investment advisor

  • August 9, 2013 December 19, 2017
  • 09:25

David De Gouveia fined $75,000 for creating an artificial price for shares of Magellan Minerals

  • By: IE Staff
  • June 7, 2013 December 19, 2017
  • 14:00