Sentences with phrase «allegations of insider trading in»

This also comes after reports of hackers meddling with trading or stealing bitcoin assets, coupled with allegations of insider trading in the cryptocurrency market.

Not exact matches

Former Angels and Orioles third baseman Doug DeCinces was convicted Friday of insider trading stemming from allegations that he received stock tips from a neighbor that garnered him about $ 1.3 million in profits.

Those who work in SAC's technology and health - care groups may be deemed especially risky: of nine former or current employees linked to insider - trading allegations while at the hedge - fund firm, seven focused on those industries.

Coinbase, one of the largest exchanges and wallets in the U.S is facing a backlash from various fronts — insider trading allegations to merchant backlash.

He represented Bernard Kerik, the former New York City police commissioner who was convicted on federal corruption charges; Jerome Valcke, the former FIFA secretary general who was fired over allegations of misconduct; and Michael Steinberg, a Wall Street hedge fund manager who appealed his 2013 conviction for insider trading and was vindicated when the charges were dropped in October 2015.

Prolific collector and hedge fund advisor Steven Cohen was absent from the festival in the wake of insider trading allegations against his firm, and the impending cessation of Bush era tax cuts at the beginning of next year saw many investors looking to put their money in tax - free, yet relatively illiquid, fine art investments.

The nominees include former New Jersey Congressman Scott Garrett, well - known for his bigoted views and a voting record disparaging of the poor and the environment; former Alabama Congressman Spencer Bachus, who faced insider - trading allegations while in Congress; Kimberly Reed, who held high level positions at the Treasury Department and Lehman Brothers in the lead up to the financial crisis; and Claudia Slacik, who is invested in Exxon, a recipient of Ex-Im Bank finance, and many other energy companies.

The committee approved the nominations of former Alabama Congressman Spencer Bachus, who faced insider - trading allegations while in Congress; Kimberly Reed, who held high level positions at the Treasury Department and Lehman Brothers in the lead up to the financial crisis; and Claudia Slacik, whose submission to the Office of Government Ethics reveals investment in Exxon, a recipient of Ex-Im Bank financing, and many other energy companies.

Our lawyers represent clients in connection with evaluating and responding to shareholder demands and we are frequently retained to conduct internal investigations relating to allegations of breach of fiduciary duties, insider trading or other misconduct.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

Insider dealing: The firm is well - versed in dealing with a host of allegations relating to insider dealing and market abuse, including insider trading; manipulation of transactions and / or devices in the action of insider trading; dissemination of misleading information; and misleading behInsider dealing: The firm is well - versed in dealing with a host of allegations relating to insider dealing and market abuse, including insider trading; manipulation of transactions and / or devices in the action of insider trading; dissemination of misleading information; and misleading behinsider dealing and market abuse, including insider trading; manipulation of transactions and / or devices in the action of insider trading; dissemination of misleading information; and misleading behinsider trading; manipulation of transactions and / or devices in the action of insider trading; dissemination of misleading information; and misleading behinsider trading; dissemination of misleading information; and misleading behaviour.

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.

Served as a member of the trial team that successfully represented a former CEO of a Fortune 200 company in an eight - month jury trial involving allegations of securities fraud and insider trading.

In addition, he has represented directors and legal entities before administrative authorities (including the Financial Markets Authority), mainly in relation to allegations of insider trading and violations of investment service regulationIn addition, he has represented directors and legal entities before administrative authorities (including the Financial Markets Authority), mainly in relation to allegations of insider trading and violations of investment service regulationin relation to allegations of insider trading and violations of investment service regulations.

Leading cross-border investigations for numerous financial institutions in connection with allegations of trader misconduct in relation to credit and FX products, tax related trading activity, potential insider trading and management oversight of conduct of business issues.

Her global practice focuses on representing companies as well as individuals in matters involving allegations of insider trading, violations of anti-bribery laws, money laundering, antitrust, fraud, and other financial crimes.

Her matters have included grand jury and regulatory investigations, representing both companies and individuals in connection with allegations of insider - trading, commodities fraud, market manipulation and other securities fraud, foreign corrupt practices and pharmaceutical marketing violations.

Recently, we have seen a growing number of cases brought against in - house counsel sitting on boards involving insider trading, financial restatements, disputes over proxy disclosures, lawsuits regarding executive compensation, allegations of corrupt foreign business practices, and insolvencies and bankruptcies.

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.

Allegations of insider trading triggered a sharp reversal in BCH tokens, which likely explains the sharp drop from record highs north of $ 4,100.

The coin launched on GDAX in December, but was quickly taken down over allegations of insider trading at Coinbase.

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.

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.