Insider Trading Case
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SEBI Drops Insider Trading Case Against 16 Persons In Infosys Probe
The case initially arose from alerts about potential insider trading in Infosys shares around July 2020, coinciding with the company's announcement of its financial results for Q1 2020.
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Sebi Orders Factorial Master Fund To Give Up Illegal Gains Worth Rs 20 Crore
The fund was guilty of indulging in fraudulent and unfair trade practices as it traded on the basis of its access to unpublished price sensitive information on L&T Finance.
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India-Born Rajat Gupta Disagrees With US Court's Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta is not giving up his legal battle to overturn his conviction, arguing that he served two years in jail for conduct that is not criminal.
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Rajat Gupta case: Goldman seeks reimbursement of $6.9 million legal fees
India-born fallen Wall Street titan Rajat Gupta should be ordered to reimburse to Goldman Sachs $6.90 million of legal fees incurred in his insider trading case, the investment bank has said, telling a court here that it is "entitled" to the amount.
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2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
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2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
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Sebi For Action in High-profile Insider Trading Cases
A revision of nearly two-decade old set of insider trading regulations is currently underway and the new norms are expected to be put in place in about a month after clearance from the Sebi board, a senior official said.
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2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
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Husband of UBS M&A Director Sued by SEC for Insider Trading
Cho turned $4,000 into $250,000 in less than a month by buying “aggressive” out-of-the-money call options, according to the SEC.
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Gap Between Sun Pharma’s Price And Analyst Target Widest In 15 Months
The difference between Sun Pharma stock and its 12-month consensus target rose to more than 28 percent.
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Rakesh Jhunjhunwala Settles Insider Trading Case With SEBI
SEBI had initiated proceedings against Rakesh Jhunjhunwala for alleged violation of insider trading norms.
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US-Based Indian Charged With Insider Trading, Employer Name Not Revealed
Avaneesh Krishnamoorthy, an Indian citizen living in West New York, New Jersey, made about $48,000 trading Neustar stock and options in a brokerage account held by him and his wife, after learning that Golden Gate Capital was in talks to buy the company, court papers show.
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India-Born Rajat Gupta Disagrees With US Court's Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta is not giving up his legal battle to overturn his conviction, arguing that he served two years in jail for conduct that is not criminal.
-
Ex Goldman Sachs Director Rajat Gupta Disagrees With Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta has disagreed with a US Supreme Court ruling that sharing corporate secrets is illegal even if the person who reveled the information did not receive anything in return.
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Sebi Orders Factorial Master Fund To Give Up Illegal Gains Worth Rs 20 Crore
The fund was guilty of indulging in fraudulent and unfair trade practices as it traded on the basis of its access to unpublished price sensitive information on L&T Finance.
-
SEBI Drops Insider Trading Case Against 16 Persons In Infosys Probe
The case initially arose from alerts about potential insider trading in Infosys shares around July 2020, coinciding with the company's announcement of its financial results for Q1 2020.
-
Sebi Orders Factorial Master Fund To Give Up Illegal Gains Worth Rs 20 Crore
The fund was guilty of indulging in fraudulent and unfair trade practices as it traded on the basis of its access to unpublished price sensitive information on L&T Finance.
-
India-Born Rajat Gupta Disagrees With US Court's Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta is not giving up his legal battle to overturn his conviction, arguing that he served two years in jail for conduct that is not criminal.
-
Rajat Gupta case: Goldman seeks reimbursement of $6.9 million legal fees
India-born fallen Wall Street titan Rajat Gupta should be ordered to reimburse to Goldman Sachs $6.90 million of legal fees incurred in his insider trading case, the investment bank has said, telling a court here that it is "entitled" to the amount.
-
2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
-
2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
-
Sebi For Action in High-profile Insider Trading Cases
A revision of nearly two-decade old set of insider trading regulations is currently underway and the new norms are expected to be put in place in about a month after clearance from the Sebi board, a senior official said.
-
2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
-
Husband of UBS M&A Director Sued by SEC for Insider Trading
Cho turned $4,000 into $250,000 in less than a month by buying “aggressive” out-of-the-money call options, according to the SEC.
-
Gap Between Sun Pharma’s Price And Analyst Target Widest In 15 Months
The difference between Sun Pharma stock and its 12-month consensus target rose to more than 28 percent.
-
Rakesh Jhunjhunwala Settles Insider Trading Case With SEBI
SEBI had initiated proceedings against Rakesh Jhunjhunwala for alleged violation of insider trading norms.
-
US-Based Indian Charged With Insider Trading, Employer Name Not Revealed
Avaneesh Krishnamoorthy, an Indian citizen living in West New York, New Jersey, made about $48,000 trading Neustar stock and options in a brokerage account held by him and his wife, after learning that Golden Gate Capital was in talks to buy the company, court papers show.
-
India-Born Rajat Gupta Disagrees With US Court's Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta is not giving up his legal battle to overturn his conviction, arguing that he served two years in jail for conduct that is not criminal.
-
Ex Goldman Sachs Director Rajat Gupta Disagrees With Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta has disagreed with a US Supreme Court ruling that sharing corporate secrets is illegal even if the person who reveled the information did not receive anything in return.
-
Sebi Orders Factorial Master Fund To Give Up Illegal Gains Worth Rs 20 Crore
The fund was guilty of indulging in fraudulent and unfair trade practices as it traded on the basis of its access to unpublished price sensitive information on L&T Finance.
