Search Results | Showing 81 - 90 of 126 results for "Insider trading" |
| | | A former billionaire US hedge fund player has been found guilty of a spate of insider trading charges and could be slapped with a 19.5 year jail sentence. Raj Rajaratnam, who co-founded the New York-based hedge fund management firm, Galleon Group, has ... |
| | | | The NSW Supreme Court has sentenced a former Macquarie Bank fund manager to two-and-a-half years jail for insider trading. Oswyn Indra de Silva, 37, must serve at least 18 months for 12 illegal transactions he made while employed by Macquarie, ASIC ... |
| | | | ... space yesterday. And boy, investors surely loved much more today (yesterday's tomorrow). But lest I get accused on insider trading, the tomorrow I referred to was a metaphorical tomorrow not the "tomorrow" tomorrow. Wall Street rallied big time overnight ... |
| | | | ... Group for the Americas, which created market surveillance technology that automatically identify patterns such as insider trading and market manipulation. Phil Davies, chief technology officer of the Milestone Group, suppliers of investment technology ... |
| | | | In a landmark case, a young broker charged with multiple counts of insider trading has received a four-and-a-half year jail sentence, the highest sentence on record for that offence in Australia. On December 2 John Joseph Hartman, 25, of Mosman, New ... |
| | | | ... could affect firms with significant presences in Australia. Over the past 48 hours, as part of a wide-ranging insider trading probe, the FBI has raided a number of hedge funds across the country. The first wave of investigations centered around low profile ... |
| | | | ... per cent in 2012 (from 7.1-7.5 per cent predicted in June). Then there's the on-going FBI probe of hedge fund insider trading and worse-than-expected existing home sales report for October. At least China's still growing. Ahhh, but Mr. Market fears that ... |
| | | | ... Investors, Diamondback Capital Management and Loch Capital Management to gather evidence that they engaged in insider trading. The word on the street now is who's next? My oh my, I don't know why the financial press attributed this as a market negative? ... |
| | | | ... Tiger Asia Management from dealing shares in the country ever again after it caught the fund's directors guilty of insider trading - twice. Last August, the Securities and Futures Commission (SFC) applied for an injunction order to freeze up to $4 million ... |
| | | | ... standards since one of its equities dealers, 24-year-old John Hartman, was caught and pleaded guilty to 25 charges of insider trading. Hartman was employed by Orion from March 2006 to January last year before he was dismissed for insider trading and ... |
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