CHINA TOPIX

03/29/2024 02:46:55 am

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insider trading

Three Chinese Nationals Indicted for Multi-Million Dollar Cyber Fraud in New York

3 Chinese Nationals Indicted for $4 Million Cyber Fraud in New York

Three Chinese nationals were criminally and civilly charged in absentia with a multi-million dollar cyber fraud by the US Securities and Exchange Commission (SEC) for allegedly hacking into the networks of several law firms in New York that advise companies on mergers and acquisitions.

CITIC Securities

Chinese Brokers Face Government Probe Over Allegations of Insider Trading

Chinese authorities announced on Monday that several high ranking employees of one of the largest brokerage firm in the country are being probed over allegations that they engaged in insider trading of stocks. The government's move is seen as an indication that it will not hesitate to employ any means at its disposal to prevent the ongoing massive selling of Chinese stocks.

Matthew Martoma

Former SAC Capital Trader Sentenced to 9 Years in Prison

Matthew Martoma, a former portfolio manager at SAC Capitol Advisors, was sentenced to nine years in prison on Monday for insider trading.

Microsoft Insider Trading

Former Microsoft Exec Sentenced to 2 Years in Jail for Insider Trading

The U.S. Attorney's Office announced on Friday that a former senior manager at software giant Microsoft Inc has been sentenced to two years in prison after pleading guilty to insider trading.

Carl Icahn

Federal Authorities Probe Billionaire Carl Icahn, Golfer Phil Mickelson and William Walters For Insider Trading

Carl Icahn, Phil Mickelson and William Walters have been the subject of the latest crackdown of US authorities of suspected insider trading.

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