Sentences with phrase «allegations of insider trading with»

Despite reports of horrible customer service, allegations of insider trading with Bitcoin Cash and numerous flash crashes of Ethereum, Coinbase continues to add millions of new users to its platform every month.

Not exact matches

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.

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.

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.

Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal charges.

Investigations have concerned allegations of: securities, accounting, tax and other frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.

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 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.

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.

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