Sentences with phrase «of alleged insider trading»

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.

Not exact matches

At issue in Salman's appeal is whether the government in insider trading cases must prove that an alleged source of corporate secrets like the brother - in - law received a tangible benefit like cash in exchange for any tips.

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.

In one case, it appears that the Chinese government may have targeted several Canadian law firms in an apparent effort to derail a $ 40 billion acquisition.11 In another, a firm's managing clerk is alleged to have accessed inside information about the firm's clients as part of an insider - trading scheme.12 Also, it recently was revealed that hackers working for the Chinese military targeted one company for information useful in ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liability.

Some of these suits are derivative actions alleging insider trading.

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.

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 OSC alleges Bay Street lawyer Mitchell Finkelstein co-operated with Paul Azeff and Korin Bobrow while they worked at CIBC World Markets Inc. to «engage in an illegal insider tipping and trading scheme over the course of a three - year period from November 2004 to August 2007.»

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.

One of our partners represented the former public company IDB Communications in U.S. Department of Justice and Securities and Exchange Commission investigations for alleged financial accounting fraud and insider trading by senior officers.

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

Some of the users have filed an official complaint which allege that employees of the exchange have been indulging in insider trading of the altcoin Bitcoin Cash.

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

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.

Bitcoin.com CEO Roger Ver has defended US exchange Coinbase's alleged insider trading, saying the practice is a «non-crime» and should not warrant increased regulation of crypto exchanges.

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

In defense of the alleged Coinbase insider trading, he added that trading of BCH with insider information prior to the platform's addition of the currency would have in fact helped tame volatility.

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

Coinbase is currently willing to play it completely safe especially after the cryptocurrency exchange facing multiple lawsuits from its customers with alleged charges of insider trading by Coinbase during the surprise launch of Bitcoin Cash on its platform on December 19, 2017.

Moreover, in another report, government officials of South Korea have been alleged the nefarious activity of insider trading.

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

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.

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

The first of the two class actions launched against Coinbase came on Thursday courtesy of lead plaintiff Jeffrey Berk, who, in an eighteen - page complaint filed with the U.S. District Court for the Northern District of California, alleged that Coinbase staff (and possibly others) partook in insider trading with regards to its Bitcoin Cash (BCH) listing; forcing Coinbase users to forgo «any opportunity to buy at a fair price» across the three - day window spanning December 19 through December 21.