Sentences with phrase «insider trading records»
According to insider trading records, Tabatznik on Jan. 23 sold 412,000 shares he indirectly owned through Copper Lake Investments Inc. at roughly $ 4.16 each or a total of $ 1.714 million.
http://www.canadianbusiness.com/ Not exact matches
Cohen's previous firm, SAC Capital, pleaded guilty to insider trading in 2014 and paid a record $ 1.2 billion fine.
The SEC database for company filings — including quarterly and annual reports, registration statements for IPOs and other offerings, insider trading reports, and proxy materials SEC records and documents, can be obtained in electronic form by using the online SEC search feature.
That the fossil record is in important respects hostile to a Darwinist interpretation has long been known to insiders as the «trade secret of paleontology,» and the secret is now coming out in the open.
He noted Towns, who chairs the House Committee on Oversight and Government Reform, was noncommittal when asked by Rep. Darrell Issa, a California Republican, to subpoena records from the «Friends of Angelo» loan program through which the former CEO of Countrywide Financial charged with fraud and insider trading by the SEC provided sweetheart mortgages to Connecticut Sen. Chris Dodd and others.
His other major financial - crime victories include snaring a record $ 1.2 billion penalty from Steven Cohen's firm, SAC Capital Advisors, which pleaded guilty to insider - trading violations in November 2013; and nailing technology - research analyst John Kinnucan, who pleaded guilty to securities - fraud charges in July 2012.
Collins sits on the company's board of directors and his family owns nearly one - fifth of the company's stock, records show, leading to accusations of «insider trading» for Price and other House members who bought the stock.
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.
I would like to use this opportunity right now to call on the investment community and the advocacy community around digital currencies to create some type of self - regulatory organization that can develop standards around cyber policies, data retention, record keeping, financial records obligations, insider trading, ethics, codes of conduct.
Allegations of insider trading triggered a sharp reversal in BCH tokens, which likely explains the sharp drop from record highs north of $ 4,100.
If Coinbase is registered as a broker, the SEC would have the power to examine its trade records, cybersecurity, and policies, which would prevent market manipulation and insider trading.
Roger Ver, Bitcoin Cash's major public proponent, subsequently went on record to mainstream media claiming that insider trading as a practice is a «non-crime.»