Sentences with phrase «alleged insider trading»

Some of these suits are derivative actions alleging insider trading.

Example: Before was fired for alleged insider trading at FrontPoint, Chip Skowron was sacked by Millenium for poor performance.

Coinbase fluffed the rollout of Bitcoin Cash via its exchange in December 2017, resulting in a class - action lawsuit that alleged insider trading at worst or, at best, gross negligence in the introduction of the coin.

; SEC Files Emergency Action to Freeze Proceeds of Alleged Insider Trading in Reebok Securities; Big Board Seat Sells for a Record $ 3 Million; NASD Fines Morgan Stanley $ 1.5 Million for Fee Based Accounts; CIBC to pay $ 2.4 B in Enron case - Settlements total 7.1 Billion; Christopher Cox Approved by Senate as SEC Chairman

Cryptocurrency exchange Coinbase has been hit by a class action lawsuit over alleged insider trading during its launch of bitcoin cash trading.

In the wake of the recent controversy alleging insider trading by employees within the industry, FanDuel cofounder Tom Griffiths told Business Insider the evidence shows «there was no wrongdoing» and that both investors and players remain positive.

U.S. authorities are investigating Steven A. Cohen's SAC Capital Advisers hedge fund for alleged insider trading in the shares of the popular diet company Weight Watchers International, according to people familiar with the matter.

Cryptocurrency exchange Coinbase has been hit by a class action lawsuit over alleged insider trading during its launch of bitcoin cash.

He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.

The SEC has filed charges against a former Equifax executive for alleged insider trading on the information.

The U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

Subsequently, in February 2017, Weil secured the affirmation by the Delaware Supreme Court of the Delaware Court of Chancery's dismissal of a stockholder derivative action alleging that lululemon's board of directors failed to investigate alleged insider trading by Dennis J. Wilson, the founder and then - chairman of the board of lululemon.

Max Keiser, host of the Keiser Report, suggested that Coinbase has the backing of Wall Street and any investigations into alleged insider trading would amount to nothing.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

An individual named Jeffrey Berk and others similarly situated have filed a class action complaint in California against the exchange Coinbase for alleged insider trading.

The chip giant last week revealed it is facing 32 class action lawsuits over the Meltdown and Spectre vulnerabilities, and additional lawsuits over alleged insider trading.

In addition to the charges against Riley and Teeple, the US District Court for the Southern District of New York unsealed the guilty plea of John Johnson to conspiracy and securities fraud charges in connection with the alleged insider trading scheme.

Interestingly, it comes despite ongoing investigations into Coinbase staff for alleged insider trading, and the ongoing threat of a class action lawsuit against the San Francisco - based company in the US.

«Collins is currently facing an ethics investigation for alleged insider trading and he refuses to meet with us regarding our needs.»

Lead counsel for investor in a toy company sued in federal court in a class action securities fraud action under Rule 10b - 5 for alleged insider trading

The alleged insider trading is said to have occurred prior to Korean regulators announcing new rules on cryptocurrency trading in the country - a move that has been, at least in part, linked to the recent slump in prices across the crypto markets.

In addition to a class action lawsuit regarding violations of California's Unclaimed Property Law, a class action lawsuit has been filed against the exchange for alleged insider trading.

In parallel to a class action lawsuit concerning violations of California Unclaimed Property Law, a class action lawsuit was filed against the exchange for alleged insider trading.

The extreme market turbulence came days after the alleged insider trading at Coinbase, one of the biggest cryptocurrency exchanges.

The alleged insider trading is said to have occurred prior to Korean regulators announcing new rules on cryptocurrency trading in the country — a move that has been, at least in part, linked to the recent slump in prices across the crypto markets.

Cointelegraph Roger Ver tells CNBC that alleged insider trading of BCH on Coinbase is a «non-crime» and could have actually decreased price volatility.

The tremendous market shake - up came just after the alleged insider trading at Coinbase.

SEC suspends trading of The Crypto Co. until Jan. 3, 2018 due to alleged insider trading and potential manipulation.