Sentences with phrase «allegations of insider trading by»
A day later, the company confirmed it would also investigate allegations of insider trading by employees, who were prohibited to trade Bitcoin Cash in the lead up to the launch.
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If Phil Mickelson were bothered by suggestions that he had anything to do with insider - trading allegations related to Clorox and involving sports gambler Billy Walters and billionaire investor Carl Icahn, he did not show it when he made birdie on his first hole of this week's U.S. Open at Pinehurst.
Represented a Special Committee of the Board of a Fortune 50 company in conducting an internal investigation of insider trading allegations regarding the CEO made by an in - house lawyer.
The Statement of Allegations alleges that legal assistant Donna Hutchinson tipped stock trader Cameron Cornish by providing him with confidential information about a series of takeover offers between October 2011 and April 2016, all in contravention of the insider trading and tipping provisions in the Ontario Securities Act.
Meanwhile, Coinbase CEO Brian Armstrong has responded to allegations of insider trading over the timing of the price rise by stating that the company will be conducting an investigation into the matter and will take appropriate legal action if employees or contractors are found guilty.
In January, the Financial Supervisory Service reportedly indicated it was investigating possible insider trading of cryptocurrencies by its own staff and that it would make public any findings on the allegations.