insider-dealing

It would not surprise me to see the start of some kind of lobbying process to get insider-dealing sentences increased.

Unremarkable couple who amassed a fortune from insider trading 2011

Lawyers defending the hedge fund manager in the biggest US insider-dealing trial in decades have laid into the US government's star witness, branding him a money launderer and tax dodger who cut a plea deal to avoid criminal charges.

Insider dealing witness 'made plea bargain', say defence lawyers 2011

Nor was there much design in his appointment to EADS either, when he was drafted in five years ago amid production delays with the A380 superjumbo airliner and an associated insider-dealing scandal.

Louis Gallois: EADS's grounded high-flyer 2011

While the Market Misconduct Tribunal will be capable under the proposal of imposing fines on a company and its directors and barring directors from future involvement in listed companies, SFC regulators have largely abandoned civil tribunals for insider-dealing cases, prosecuting insider-dealing cases in criminal court with a string of high-profile successes.

Hong Kong To Revise Disclosure Laws Jonathan Cheng 2010

While the Market Misconduct Tribunal will be capable under the proposal of imposing fines on a company and its directors and barring directors from future involvement in listed companies, SFC regulators have largely abandoned civil tribunals for insider-dealing cases.

Hong Kong Targets Corporate Disclosures Jonathan Cheng 2010

In a separate case, seven men were charged earlier this month with running an insider-dealing ring alleged to have used confidential data to trade in 12 U. K.-listed firms including media giant Reuters during its 2007 take-over by Thomson Corp.

How the FSA May Dwarf the Central Bank Bill Jamieson 2010

Last month, it successfully brought an insider-dealing prosecution against a former partner at the Queen's stockbrokers Cazenove.

How the FSA May Dwarf the Central Bank Bill Jamieson 2010

While the Market Misconduct Tribunal will be capable under the proposal of imposing fines on a company and its directors and barring directors from future involvement in listed companies, SFC regulators have largely abandoned civil tribunals for insider-dealing cases, prosecuting insider-dealing cases in criminal court with a string of high-profile successes.

Hong Kong To Revise Disclosure Laws Jonathan Cheng 2010

It is the largest insider-dealing racket to be brought to the courts by the FSA as part of an intensifying crackdown on market abuse.

How the FSA May Dwarf the Central Bank Bill Jamieson 2010

Instead, they have prosecuted insider-dealing cases in criminal court with a string of high-profile successes.

Hong Kong Targets Corporate Disclosures Jonathan Cheng 2010