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Showing 121 - 126 of 126 results for "Insider trading"

Trescowthick charged, Clifford Corporation directors committed for trial

... dated 10 April 1998 and a letter dated 21 June 1998. Mr Hall was also committed in relation to six charges of insider trading relating to the sale of 850,000 Clifford Corporation shares in October and November 1998. The trials of Messrs Loiterton and ...

Former Queensland executive director prosecuted for insider trading: ASIC

... executive director of Harts Australasia, has appeared in the Brisbane Magistrates Court charged with two counts of insider trading in the shares of the former publicly listed company. ASIC alleged that Mr Sweetman had contravened the insider trading ...

Rene Rivkin stands down as Rivkin Financial chairman

... shares. The move follows Rivkin's sentencing yesterday to nine months' periodic detention and a $30,000 fine for insider trading. The NSW Supreme Court also banned Rivkin from managing any corporation for the next five years, except by its express permission ...

ASIC defends Rivkin sentence

... saying it was a very severe sentence for someone who earns their living in the markets. The maximum penalties for insider trading are fines of up to $200,000 or five years jail. "To any who suggest that the absence of a full time custodial sentence somehow ...

Rivkin gets $30,000 fine, nine months periodic detention

... Sydney stockbroker Rene Rivkin has today been sentenced to nine months periodic detention and fined $30,000 for insider trading. The 58-year-old was convicted of insider trading for buying 50,000 Qantas shares just hours after hearing in April 2001 of ...

Rivkin found guilty of insider trading

Rene Rivkin was today found guilty on one count of insider trading in contravention of section 1002G(2) of the Corporations Act following a 21-day trial in the Supreme Court of New South Wales before Justice Whealy. David Knott, chairman of the Australian ...