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Tag: insider trading
Couple settles Nexen insider trading charges for $3.3 mln-SEC
2013-03-29 20:04:48| Oil & Gas - Topix.net
U.S. securities regulators on Friday said a Chinese businessman and his wife accused of insider trading in a case involving China-based CNOOC Ltd's successful bid for Canada's Nexen Inc have agreed to settle charges against them for $3.3 million.
Tags: couple
charges
trading
insider
Four Louisville executives settle insider trading charges
2013-03-26 20:57:11| Automakers - Topix.net
Four executives at Louisville-based Steel Technologies -- and two people they tipped off about an impending deal -- have agreed to pay $639,260 to settle insider trading charges.
Tags: charges
trading
insider
executives
Insider Trading: Vornado Realty Trust Sells 40% of Stake in JC...
2013-03-08 01:59:45| Jewelry - Topix.net
In a victory for common sense, the trading behavior of company executives, directors, and large shareholders in the stocks of firms they're registered "insiders" at have been proven profitable to monitor by both academic studies and the experience of your fellow professional investors.
Tags: trust
trading
jc
insider
SEC alleges insider trading ahead of Heinz deal
2013-02-16 01:12:55| Food - Topix.net
Federal regulators have alleged that a brokerage account in Switzerland was used for illegal insider trading ahead of the H.J. Heinz acquisition Thursday.
Boca Raton financial adviser arrested in insider trading case
2013-01-26 20:17:18| Biotech - Topix.net
A Boca Raton financial adviser faces an insider trading charge after federal authorities say he tipped off a childhood friend to an impending $11 billion pharmaceutical deal.
Tags: case
financial
trading
insider
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