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Chongqing Changan Automobile Company reported an almost 32% drop in H1 sales to 825,200 units which includes sales by its Changan plant in Chongqing and its various joint ventures including Changan Ford and Changan Mazda. | not-forward | www.just-auto.com | https://www.just-auto.com/news/china-passenger-vehicle-sales-bounce-5-in-june |
The federal bureau of prisons lists his projected release date as Dec. 17, 2011. Bernard Ebbers, 67, former chief of WorldCom, imprisoned in September 2006 on 25-year sentence for his role in $11 billion accounting fraud that toppled his telecommunications company. The federal bureau of prisons lists his projected rele... | forward | www.theledger.com | http://www.theledger.com/news/20090629/federal-court-sentences-madoff-to-150-years |
Reports are indicating that there were more than several insider trading activities at GNTX starting from ANDERSON JOSEPH B JR, who sold 3,764 shares at the price of $22.87 back on May 16 '25. After this action, ANDERSON JOSEPH B JR now owns 5,939 shares of Gentex Corp, valued at $86,076 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/22/analyzing-the-price-to-earnings-ratio-of-gentex-corp-gntx |
And last week the company reported higher quarterly profit and boosted its 2009 earnings forecast, but the stock fell. The shares had already appreciated significantly, and some investors were apparently expecting more from the results. Intel, the world's largest maker of computer microprocessors, said it was blindside... | not-forward | nypost.com | https://nypost.com/2009/10/19/ibm-puts-executive-on-leave-after-insider-trading-charges |
Days later, on April 6, Immunomedics announced the results and study halt, sending shares in the company soaring to nearly $19 apiece. Wood held onto her shares, as well as shares she has previously bought using stock options granted to her through her employment at the company. | not-forward | international-biopharma.com | https://international-biopharma.com/former-immunomedics-executive-charged-with-insider-trading-around-trial-data |
Mr. Gupta, once one of the world's most respected businessmen, is not being tried here nor has he been charged criminally. Yet hardly a day has passed when the jury in Mr. Rajaratnam's trial — the government's biggest insider trading case in a generation — has not heard about Mr. Gupta, the former head of the consultin... | not-forward | www.cnbc.com | https://www.cnbc.com/2011/04/25/spotlight-on-gupta-in-galleon-case.html |
The SEC charged Panuwat with insider trading in Incyte securities under Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, based on a misappropriation theory. Factual Considerations Although the theory of misappropriating information to use in shadow trading of other companies has not yet b... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/sec-pursues-shadow-trading-insider-6509820 |
While Aurinia Pharmaceuticals insiders bought shares during the last year, they didn't sell. Their average price was about US$6.57. To my mind it is good that insiders have invested their own money in the company. However, we do note that they were buying at significantly lower prices than today's share price. You can ... | not-forward | simplywall.st | https://simplywall.st/stocks/us/pharmaceuticals-biotech/nasdaq-auph/aurinia-pharmaceuticals/news/trade-alert-the-independent-chairman-of-the-board-of-aurinia |
ChromaDex Corp. ( NASDAQ: CDXC ) today announced that it was granted an additional continuation patent, U.S. Patent No. 11,274,117, adding to its global patent portfolio surrounding nicotinamide riboside (NR) and other nicotinamide adenine dinucleotide (NAD) precursors. This newly granted continuation patent reinforces... | not-forward | business.decaturdailydemocrat.com | https://business.decaturdailydemocrat.com/decaturdailydemocrat/article/bizwire-2022-3-16-chromadex-announces-issuance-of-additional-new-us-continuation-patent-further-protecting-future-innovations |
"As our bonus pool is based on cash earnings and return on equity then we can also expect and know that bonus pool will also be reduced." He also mentioned that write-downs and provisions would decrease the banks common equity tier 1 capital ratio by 33 basis points. NABs British units, including Clydesdale Bank and Yo... | forward | www.tradingpedia.com | https://www.tradingpedia.com/2014/10/09/national-australia-bank-share-price-up-forecasts-a-drop-in-full-year-earnings |
18th July 2024 – Singapore palm oil giant Wilmar Chairman Kuok Khoon Hong ($2.7 billion fortune) nephew Glenn Kuok & mother Lee Yong Lah have bought a Singapore Astrid Hill Good Class Bungalow (GCB) for $36 million (S$45 million). Lee Yong Lah husband is Kuok Koon Seng, who is the brother of Kuok Khoon Hong. The Kuok f... | not-forward | www.caproasia.com | https://www.caproasia.com/2025/07/26/billionaire-kuok-khoon-hong-singapore-listed-15-billion-palm-oil-giant-wilmar-listed-as-1-of-26-premium-rice-brands-being-investigated-in-indonesia-for-selling-low-quality-price-as-premium-products-a |
Worse still, the man who the New York Times describes as being "the driving force behind systematic bribery in Mexico," Eduardo Castro-Wright, is now vice-chairman of Wal-Mart. He is retiring in July. H. Lee Scott Jr., Wal-Mart's CEO in 2005, reportedly "rebuked internal investigators for being overly aggressive." Mike... | not-forward | www.forbes.com | https://www.forbes.com/sites/nathanvardi/2012/04/22/why-wal-mart-is-in-big-trouble-for-hushed-up-mexican-bribery-allegations |
In addition to the Niagen IV and injection rollout, ChromaDex has also significantly fortified its intellectual property portfolio. The U.S. Patent and Trademark Office recently granted ChromaDex a patent for the disodium salt of NMNH (dihydronicotinamide mononucleotide), a key precursor to NAD+. The newly acquired U.S... | not-forward | csimarket.com | https://csimarket.com/news/chromadex-announces-expansion-of-pharmaceutical-grade-niagen-iv-and-injection-offerings-to-additional-leading-wellnes2024-09-10158261 |
In July 2004 Martha Stewart was sentenced to five months in prison and five months house arrest after it was revealed she had been involved in insider trading of ImClone stock. Stewart's reputation as the perfect housewife and mother was more than a little tarnished by this scandal. | not-forward | inbusinessireland.com | https://inbusinessireland.com/crisis-management-orlaith-carmody |
[LONDON] The UK's accounting regulator on Wednesday accused KPMG of giving it false and misleading information as it probed an audit of collapsed construction group Carillion. The Financial Reporting Council made a formal complaint against KPMG and said it was convening a disciplinary tribunal early next year. In Brita... | forward | www.businesstimes.com.sg | https://www.businesstimes.com.sg/companies-markets/banking-finance/kpmg-misled-on-carillion-audit-regulator |
In a separate case, the police ministry announced September 15 that the general manager and other executives of China's biggest stock brokerage, state-owned Citic Securities Limited, were under investigation on suspicion of insider trading and leaking sensitive information. | not-forward | jamaica-gleaner.com | https://jamaica-gleaner.com/article/business/20151002/chinese-investors-fined-violating-no-sell-order |
Subsequently, on July 19, 2021, Jehoshaphat Research published a report alleging that AdaptHealth's organic revenue growth had stalled, and that the Company had intentionally inflated and obscured its organic revenue growth figures. Following the release of the Jehoshaphat Report, AdaptHealth's stock price fell an addi... | not-forward | www.benzinga.com | https://www.benzinga.com/pressreleases/23/03/g31215186/stockholder-alert-kaskela-law-llc-announces-investigation-of-adapthealth-corp-and-encourages-long- |
PARIS/TOKYO (Reuters) - Nissan told Renault its Chief Executive Hiroto Saikawa was unable to attend an Amsterdam meeting because he was assisting Tokyo prosecutors investigating alleged misconduct led by Carlos Ghosn, chairman of the carmakers' alliance, sources with knowledge of the matter told Reuters. | not-forward | money.usnews.com | https://money.usnews.com/investing/news/articles/2018-12-07/nissan-blamed-ghosn-probe-for-ceo-no-show-in-amsterdam-sources |
By Nate Raymond NEW YORK (Reuters) - A U.S. judge on Tuesday dismissed two securities fraud counts against Rengan Rajaratnam, the younger brother of Galleon Group founder Raj Rajaratnam, in a surprise development in the federal criminal insider trading case. Rengan Rajaratnam, a former Galleon fund manager, still faces... | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/u-judge-dismisses-two-counts-204628875.html |
Rajat Gupta, the former Goldman Sachs Group Inc. director who's appealing his conviction for insider trading, said he shouldn't have to pay the firm as much as $7 million in legal fees and other expenses. | not-forward | www.bloomberg.com | http://www.bloomberg.com/news/articles/2012-10-17/rajat-gupta-deserves-probation-trip-to-rwanda-lawyer-says-1- |
The SEC didn't file fraud allegations against anyone who worked at Citigroup,though. Instead the SEC claimed the two executives,former CFO Gary Crittenden and former investor-relations head Arthur Tildesley,had engaged in mere disclosure violations. Crittenden agreed to pay $100,000 in a separate SEC proceeding. Tildes... | not-forward | indianexpress.com | https://indianexpress.com/article/news-archive/web/a-shareholder-takes-on-citigroups-sweetheart-deal |
Insider trading is the buying or selling of any publicly traded company's stock and this can be done by someone who has non-public, material information about that RIO. Insider trading can be illegal or legal depending on when the insider makes the trade. It is illegal when the material information is still non-public.... | not-forward | www.benchmarkmonitor.com | https://www.benchmarkmonitor.com/rio-tinto-group-nyserio-appointed-barbara-levi-to-succeed-philip-richards-as-group-executive |
The Commission's Second Amended Complaint alleges that Naseem, in breach of his duty to Credit Suisse and its client TXU, telephoned the Pakistani banker on several occasions in February 2007 and disclosed non-public, material information about the proposed but unannounced TXU buyout. The Pakistani banker allegedly tra... | not-forward | www.lawfuel.com | https://www.lawfuel.com/blog/washington-d-c-may-3-2007-lawfuel-the-law-newswire-the-sec |
Through Tao Piao Piao, Alibaba Pictures, owned by $14bn ecommerce giant Alibaba, handles ticketing for more than 5,000 cinemas in China – 95% of the country's total box office – according to Alibaba-backed news site Alizila. | not-forward | www.iqmagazine.com | https://www.iqmagazine.com/2016/12/tao-piao-piao-exec-held-bribery-charges |
One of Talos Energy's key insiders bought shares of the company worth $14.3 million recently. In this article, let's take a close look at the insider's move. | not-forward | www.tipranks.com | https://www.tipranks.com/news/insider-trading-talos-energy-nysetalo-shareholder-makes-huge-purchase |
Reports are indicating that there were more than several insider trading activities at YELP starting from Nachman Joseph R, who sold 7,000 shares at the price of $33.74 back on Aug 06 '25. After this action, Nachman Joseph R now owns 243,456 shares of Yelp Inc, valued at $236,149 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/22/yelp-inc-yelp-vs-its-peers-a-comparison |
View our latest analysis for Cholamandalam Investment and Finance NSEI:CHOLAFIN Price to Earnings Ratio vs Industry April 3rd 2025 Want the full picture on analyst estimates for the company? Then our free report on Cholamandalam Investment and Finance will help you uncover what's on the horizon. | forward | simplywall.st | https://simplywall.st/stocks/in/diversified-financials/nse-cholafin/cholamandalam-investment-and-finance-shares/news/cholamandalam-investment-and-finance-company-limited-nsechol-5 |
Ackman then pulled out the activist-investor playbook to pressure Allergan to accept an offer from Valeant. He wrote nasty letters describing Allergan's "incredibly inappropriate" behavior as it sought to fend off the takeover by a company that was known for slashing research-and-development spending and jacking up dru... | not-forward | www.businessinsider.in | https://www.businessinsider.in/the-bill-ackman-problem-everyone-forgot-is-now-at-threat-level-substantial/articleshow/61991829.cms |
Third Phase – In 1986, The Patel Committee had defined insider trading as "the trading in the shares of a company by the person who are in the management of the company or are close to them on the basis of undisclosed price sensitive information regarding the working of the company, which they possess but which is not ... | not-forward | taxguru.in | https://taxguru.in/sebi/endeavours-prohibit-insider-trading.html |
In 2020, OUTsurance distanced themselves from Katlego and removed ads in which he was featured after a video of him confessing to cheating on his former partner Monique Muller went viral. He also faced abuse allegations and accusations of contravening a protection order against him. Katlego denied the allegations of ab... | not-forward | www.timeslive.co.za | https://www.timeslive.co.za/tshisa-live/tshisa-live/2022-09-02-hippo-vs-outsurance-court-throws-out-bid-to-pull-controversial-katlego-maboe-ad |
National Spot Exchange Ltd (NSEL) scam Multi Commodity Exchange (MCX) Financial Technologies India Ltd (FTIL) Markets regulator Sebi | not-forward | www.zeebiz.com | https://www.zeebiz.com/india/news-sebi-revokes-insider-trading-orders-against-ex-mcx-officials-34590 |
The conviction of the former Ontrak CEO for concealing insider trading through the misuse of Rule 10b5-1 trading plans sets a precedent for future enforcement actions. It reinforces the idea that corporate executives must adhere to the highest standards of integrity and accountability. The case also serves as a warning... | not-forward | original.newsbreak.com | https://original.newsbreak.com/@stock-region-1636802/3502649513872-former-ontrak-ceo-convicted-for-concealing-insider-trading |
Learn more. Interactive Brokers Group ( IBKR ) - FREE Research Report Nemser Earl H who is Vice Chairman at Interactive Brokers Group sold 14,524 shares at $24.32 on Dec. 23, 2013. Following this transaction, the Vice Chairman owned 286,840 shares meaning that the stake was reduced by 4.82% with the 14,524-share transa... | not-forward | www.thestreet.com | http://www.thestreet.com/story/12174614/2/insider-trading-alert--opk-pten-evep-clr-and-ibkr-traded-by-insiders.html |
Cimarex Energy Co Price and Consensus Cimarex Energy Co price-consensus-chart | Cimarex Energy Co Quote | not-forward | www.zacks.com | https://www.zacks.com/stock/news/511116/heres-why-you-should-hold-on-to-cimarex-energy-xec-now/?art_rec=blog-analyst_blog-up_next-ID01-txt-511116 |
Sylvie Ballivet (left), the Design Director from HEJ Paris has conducted her first high jewellery design class in June and September, encouraging her students to adopt a more open-minded and innovative approach to their designs. (PRNewsfoto/Chow Tai Fook) Loupe Jewellery Academy's curriculum featured every minute detai... | not-forward | www.newswire.ca | https://www.newswire.ca/news-releases/chow-tai-fook-supports-the-launch-of-loupe-jewellery-academy-885750181.html |
While insider sells can often raise red flags for investors, the context of these transactions is crucial. In the case of Krista Davis's recent sell of ANI Pharmaceuticals Inc shares, the activity appears to be part of a broader pattern of insider selling at the company. Despite the high price-earnings ratio, the stock... | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/insider-sell-alert-svp-chief-101141770.html |
He joined Lululemon from LVMH-owned Sephora last year, after Laurent Potdevin was ousted from the CEO role amid misconduct allegations. Lululemon's growth strategy includes greater investments in its men's business, opening more — and bigger — stores both in the U.S. and overseas, and branching into new product categor... | forward | www.cnbc.com | https://www.cnbc.com/2019/04/25/lululemon-ceo-the-word-athleisure-doesnt-define-who-we-are.html |
To prove the point, the union's contract summary confirms plans to dissolve the jointly run UAW-GM Center for Human Resources, a move that presumably will be mirrored in upcoming contracts with Ford Motor Co. and Fiat Chrysler Automobiles NV. The UAW-GM building on the Detroit River will be sold. | forward | www.detroitnews.com | https://www.detroitnews.com/story/business/columnists/daniel-howes/2019/10/17/uaw-corruption-probe-complicates-ratification/4010414002 |
Stockholders claimed the board "agreed to pay significantly more than what Facebook itself perceived as its maximum exposure to protect Zuckerberg from personal liability." Had the case gone to verdict, Zuckerberg faced potential disgorgement of more than US$5 billion in alleged insider trading gains, with another US$3... | not-forward | thedeepdive.ca | https://thedeepdive.ca/meta-settles-us8b-delaware-privacy-suit-related-to-cambridge-analytica-scandal |
Reports are indicating that there were more than several insider trading activities at VIRT starting from Fairclough Brett, who sold 90,701 shares at the price of $42.40 back on Aug 07 '25. After this action, Fairclough Brett now owns 0 shares of Virtu Financial Inc, valued at $3,846,049 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/09/05/virtu-financial-inc-virt-shares-plummet-below-1-year-high |
The FIA on Tuesday confirmed its compliance officer has received two complaints "detailing potential allegations involving certain members of its governing body" in seeming reference to recent whistleblower claims against the president of Formula One's governing body. The BBC reported this week that FIA President Moham... | not-forward | www.reviewjournal.com | https://www.reviewjournal.com/sports/motor-sports/formula-1/top-official-tried-to-stop-las-vegas-f1-race-whistleblower-says-3011901 |
As Arista Networks (NYSE:ANET) makes headlines with insider trading activity, investors are keen to understand the company's financial health and stock performance. Arista Networks, a major player in cloud networking solutions, exhibits a robust financial position with a market capitalization of 114.51 billion USD, ref... | not-forward | au.investing.com | https://au.investing.com/news/company-news/arista-networks-chief-platform-officer-sells-shares-worth-over-205k-93CH-3328266 |
Law360, London: The UK's Financial Conduct Authority (FCA) is probing allegations of insider trading at failed construction giant Carillion PLC before it collapsed, the City regulator revealed on Thursday. | not-forward | www.lexisnexis.co.uk | https://www.lexisnexis.co.uk/legal/news/watchdog-looking-into-carillion-insider-trading-claims |
The men, David Waterhouse, of the Sydney racing family, and his accountant Tony Tighe, had arrived at Governor Phillip Tower to mop up another mess. What they didn't know was that within 30 minutes of entering the building the foundations for the biggest insider trading allegation in Australian corporate history would ... | not-forward | www.smh.com.au | https://www.smh.com.au/business/storm-clouds-gather-over-merrill-lynch-20090602-budi.html |
The Consumer Financial Protection Bureau filed an administrative enforcement action against PHH Corporation, alleging a nearly 15-year "mortgage insurance kickback scheme" by its mortgage origination and reinsurance subsidiaries involving "hundreds of millions of dollars" in allegedly improper reinsurance fees. This ac... | not-forward | www.jdsupra.com | http://www.jdsupra.com/legalnews/the-cfpb-targets-mortgage-reinsurance-ye-23516 |
In the last year Henry Schein insiders didn't buy any company stock. You can see the insider transactions (by companies and individuals) over the last year depicted in the chart below. If you want to know exactly who sold, for how much, and when, simply click on the graph below! NasdaqGS:HSIC Insider Trading Volume Sep... | not-forward | simplywall.st | https://simplywall.st/stocks/us/healthcare/nasdaq-hsic/henry-schein/news/insiders-at-henry-schein-sold-us61m-in-stock-alluding-to-pot |
Merit Medical Systems insiders didn't buy any shares over the last year. The chart below shows insider transactions (by companies and individuals) over the last year. If you click on the chart, you can see all the individual transactions, including the share price, individual, and the date! NasdaqGS:MMSI Insider Tradin... | not-forward | simplywall.st | https://simplywall.st/stocks/us/healthcare/nasdaq-mmsi/merit-medical-systems/news/merit-medical-systems-insiders-sell-us44m-of-stock-possibly |
Hufvudstaden insiders may have bought shares in the last year, but they didn't sell any. You can see the insider transactions (by companies and individuals) over the last year depicted in the chart below. If you click on the chart, you can see all the individual transactions, including the share price, individual, and ... | not-forward | simplywall.st | https://simplywall.st/stocks/se/real-estate/sto-hufv-a/hufvudstaden-shares/news/bullish-insiders-at-hufvudstaden-ab-publ-stohufv-a-loaded-up |
In the last twelve months CVRx insiders were buying shares, but not selling. You can see a visual depiction of insider transactions (by companies and individuals) over the last 12 months, below. If you click on the chart, you can see all the individual transactions, including the share price, individual, and the date! ... | not-forward | simplywall.st | https://simplywall.st/stocks/us/healthcare/nasdaq-cvrx/cvrx/news/cvrx-insiders-may-regret-not-buying-more-market-cap-hits-us3 |
About Chordiant Software, Inc. Chordiant helps leading global brands with high-volume customer service needs deliver the best possible customer experience. Unlike traditional business applications, Chordiant Customer Experience (Cx) front-office solutions blend multi-channel interaction management with predictive deskt... | not-forward | www.insidearm.com | https://www.insidearm.com/news/00005894-chordiant-launches-collections-manager-20 |
In September, Chinese billionaire couple Pan Shiyi and Zhang Xin resigned as chairman and chief executive of Soho China shortly after the company's CFO, Ni Kuiyang, came under investigation for insider trading associated with Blackstone's abandoned buyout of the commercial developer. | not-forward | www.mingtiandi.com | https://www.mingtiandi.com/real-estate/people/beijing-modern-land-chairman-zhang-lei-resigns |
While Texas Capital Bancshares insiders bought shares during the last year, they didn't sell. You can see a visual depiction of insider transactions (by companies and individuals) over the last 12 months, below. If you want to know exactly who sold, for how much, and when, simply click on the graph below! NasdaqGS:TCBI... | not-forward | simplywall.st | https://simplywall.st/stocks/us/banks/nasdaq-tcbi/texas-capital-bancshares/news/the-independent-chairman-of-texas-capital-bancshares-inc-nas |
Parthemer filed for Chapter 11 bankruptcy in November 2015. In February 2016, Wells Fargo Advisors filed a suit against Parthemer seeking $2.1 million in promissory notes that the firm says Parthemer owes but has not paid. The wirehouse gave Parthemer $1.5 million when he joined Wells Fargo from Morgan Stanley in Octob... | not-forward | www.financial-planning.com | https://www.financial-planning.com/news/ex-nfl-player-mega-millions-winner-press-78m-claims-against-morgan-stanley |
Amid questions about access to remdesivir, Gilead Sciences ( GILD ) is pursuing several steps to ensure the medicine is supplied to countries beyond the U.S ., STAT says. The drug maker indicated plans to issue voluntary licenses with "leading chemical and pharmaceutical" manufacturers to produce remdesivir for Europe,... | forward | www.statnews.com | https://www.statnews.com/pharmalot/2020/05/06/gilead-remdesivir-coronavirus-covid19-barda-bright-whistleblower |
A retired Gupta sat on the boards of Goldman Sachs and Procter and Gamble. The board meetings sometimes dealt with inside information, such as a planned investment by Warren Buffet's Berkshire Hathaway, a sign of confidence in Goldman Sachs, amid the 2008 financial crisis. Gupta called Raj seconds after the meeting and... | not-forward | www.indiatoday.in | https://www.indiatoday.in/mail-today/story/the-rise-and-fall-of-rajat-gupta-1617560-2019-11-10 |
The filing of a shareholder class action has become routine following a drop in stock price after the revelation of adverse news about a company. Allegations of corruption at a public company are proving to be no different, as the recently filed putative shareholder class action against oil and gas company PetroChina C... | not-forward | www.jdsupra.com | http://www.jdsupra.com/legalnews/corruption-allegations-in-china-lead-to-35726 |
About 24 hours earlier, Conservative Leader Andrew Scheer called on Finance Minister Bill Morneau to resign, and 24 hours before that, Morneau threatened to sue members of the Opposition for their not-so-subtle insinuations that he engaged in insider trading with regards to his involvement with Morneau Shepell — the co... | not-forward | www.cbc.ca | https://www.cbc.ca/news/opinion/morneau-share-sale-opinion-1.4427358 |
Jun Wang is paid less than CEOs of similar size companies, but the company isn't growing and total shareholder returns have been disappointing. While one could argue it is appropriate for the CEO to be paid less than other CEOs of similar sized companies, given company performance, we would not call the pay overly gene... | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/worry-gome-retail-holdings-limiteds-005133374.html |
"True enough, Coinbase maintains a policy against insider trading and market manipulation…But Coinbase's adoption of this policy does not make these disputes arise under the user agreement, any more than a company's general policy against sexual harassment by its employees would subsume a Title VII claim into contract ... | not-forward | www.crowdfundinsider.com | https://www.crowdfundinsider.com/2019/08/150348-bitcoin-cash-negligence-case-against-coinbase-to-proceed-fraud-claims-dismissed |
Roque, 55, pleaded guilty in November 2011 to one count of conspiracy to commit health care fraud. Roque was the president of Isa & Yami Inc., which purported to provide patient transportation services in Miami. According to court documents, Roque agreed to provide Medicare beneficiaries to ATC for partial hospitalizat... | not-forward | www.justice.gov | http://www.justice.gov/opa/pr/2012/January/12-crm-029.html |
The Finextra50 closed down last week to 86.04. Chordiant Software was the top faller in the Finextra50 for the second week in a row after the company's stock failed to recover from its earlier outlook warning and fell 13.21% to close at $5.78 on Friday. In February Chordiant, which supplies customer management software... | not-forward | www.finextra.com | https://www.finextra.com/newsarticle/18168/chordiant-battered-by-gloomy-outlook-s1-rallies-on-q4-profit |
Under the bill, Equifax would have had to pay at least a $1.5 billion penalty for the breach. "The financial incentives here are all out of whack - Equifax allowed personal data on more than half the adults in the country to get stolen, and its legal liability is so limited that it may end up making money off the breac... | forward | www.mpamag.com | https://www.mpamag.com/news/bill-penalizing-consumer-data-breaches-introduced-in-senate-89237.aspx |
Over the last year, we can see that insiders have bought 80.00m shares worth HK$150m. But they sold 56.18m shares for HK$85m. In total, Xingda International Holdings insiders bought more than they sold over the last year. The chart below shows insider transactions (by companies and individuals) over the last year. If y... | not-forward | simplywall.st | https://simplywall.st/stocks/hk/automobiles/hkg-1899/xingda-international-holdings-shares/news/xingda-international-holdings-cfo-executive-director-yuxiao |
He also claims Bowlero sued him to deter him from filing a complaint with the EEOC or serving as a witness in its investigation into Bowlero. Tanase's attorneys are seeking around $8 million in damages from Bowlero on the extortion claim and more than $27 million on the retaliation claim. Late Thursday, Bowlero asked t... | not-forward | www.cnbc.com | https://www.cnbc.com/2024/04/09/former-bowlero-exec-says-company-threatened-to-report-him-to-fbi.html |
In March this year, Siddhartha received about Rs3,200 crore ($465 million) by selling 20.32% stake in software services company Mindtree. The deal helped him repay his debt of about Rs2,900 crore. However, post his stake sale to Larsen & Toubro ( L&T), Mindtree found certain irregularities in disclosures made by Siddha... | not-forward | qz.com | https://qz.com/india/1678033/cafe-coffee-day-owner-vg-siddhartha-goes-missing |
Mr. Ackman's coalition with Valeant raised questions about whether such an alliance violated insider trading laws. At minimum, it leaves investors with a questionable taste in their mouths about fairness of the markets, given the special access certain investors — like Mr. Ackman — were able to secure by gaining advanc... | not-forward | www.cnbc.com | https://www.cnbc.com/2014/11/18/ackman-has-luck-of-a-loser-to-the-tune-of-22-billion.html |
Hedge Fund and Insider Trading News: Ray Dalio, Coatue Management, AQR Capital... Hedge Funds Have Never Been This Bullish On Saul Centers Inc (BFS) | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/were-hedge-funds-right-about-saul-centers-inc-bfs-831647 |
Since a New York Times story revealed that a DraftKings employee won hundreds of thousands of dollars at rival site FanDuel, politicians at the state and federal level demand to know whether insider trading occurs within the businesses. Both DraftKings and FanDuel suddenly became a ubiquitous presence during commercial... | forward | www.breitbart.com | http://www.breitbart.com/sports/2015/10/29/chris-christie-were-talking-about-fantasy-football-can-we-stop |
"Our players expect their favorite games on every platform and we want to unlock everyone in the company to continue moving quickly against the multi platform opportunity." Zynga press statement On top of that, Zynga is already facing the first of what are thought to be many legal challenges over alleged insider tradin... | not-forward | www.gamesindustry.biz | https://www.gamesindustry.biz/schappert-stripped-of-power-in-zynga-reshuffle |
Shares of Och-Ziff Capital Management Group tumbled on Wednesday after the hedge fund manager announced plans for a stock offering that analysts expect could dilute the company's earnings by around 7 percent. THE SPARK: The New York-based company said after markets closed on Tuesday that it plans to raise $250 million ... | forward | www.insidermonkey.com | http://www.insidermonkey.com/blog/rajs-fine-icahn-ups-tpca-citadel-ups-mdc-och-ziff-down-8415 |
A number of stocks dipped in Hong Kong after an activist investor linked them to a complex web of financial dealings surrounding China Huarong Asset Management Co. Ltd., the embattled state bad-asset manager. In an article posted online Friday, David Webb, a prominent investor and stock market analyst in Hong Kong, sin... | not-forward | www.caixinglobal.com | https://www.caixinglobal.com/2018-10-20/report-revealing-huarong-ties-rattles-some-hk-shares-101337207.html |
Goldman Sachs Group Inc. and JPMorgan Chase & Co. were among banks that pledged to improve how they guard client information in Japan amid an insider trading scandal that toppled Nomura Holdings Inc.'s top two executives. Goldman Sachs plans to train employees on ethics from November through February, and last month be... | forward | www.bloomberg.com | http://www.bloomberg.com/news/2012-08-07/goldman-sachs-among-firms-pledging-better-controls-to-japan-fsa.html |
Bank of America Corporation (NYSE: BAC ): Shares of Bank of America Corporation (NYSE: BAC ) rose over 4.06% to US$9.49 in the last trading session. Its price, as of the latest close, was up 93% compared with the 52-week low and was 6% below the 52-week high. Bank of America has a market capitalization of US$102.28 bil... | not-forward | www.prnewswire.com | http://www.prnewswire.com/news-releases/top-searched-stocks-bank-of-america-qualcomm-ford-mondelez-international-jc-penney-and-dow-chemical-180144281.html |
Virginia Gov. Terry McAuliffe (D) on Monday signed a sweeping package of regulations to govern daily fantasy sports operators, five months after an "insider trading" scandal engulfed DraftKings and FanDuel, the two largest companies in the daily fantasy sports industry. | not-forward | www.huffpost.com | https://www.huffpost.com/entry/virginia-draftkings-fanduel_n_56de1407e4b03a405679a50b |
As part of his role at US Foods, Tomblin was responsible for vetting and naming businesses that supplied food to US Foods. Tomblin chose M & S Foods to supply meat and other products to US Foods, which would be resold to the Department of Corrections. | not-forward | www.orlandosentinel.com | https://www.orlandosentinel.com/news/os-xpm-2014-07-09-os-ocoee-man-florida-prison-food-theft-20140709-story.html |
Other notables serving with Meg Whitman on Goldman's board included John Thain, the Merrill Lynch CEO-billionaire who used company money to buy $1,500 waste paper baskets for his office, and who later took $4 billion in taxpayer bailout money and doled it out to his fellow Merrill bankers as bonuses before being sent o... | not-forward | www.alternet.org | https://www.alternet.org/2010/10/how_meg_whitman_failed_her_way_to_the_top_at_ebay_collecting_billions_while_nearly_destroying_the_company |
Swedish authorities have announced the arrests of three individuals who are allegedly involved with insider trading linked to the acquisition by MGM Resorts International of LeoVegas, a Swedish gaming brand. The news was reported by Aftonbladet, a local media outlet and detailed the arrest as well as the motivation beh... | not-forward | casino.guru | https://casino.guru/news/gambling-industry/leovegas-manager-arrested-for-inside-trading-linked-to-mgm-deal-1611 |
The Regeneron Case: Regeneron involved a drug manufacturer's contributions to a copayment assistance program. The drug manufacturer, Regeneron, funded an independent charitable organization, which in turn subsidized patient copayments for Eylea, Regeneron's blockbuster biologic drug for macular degeneration. 4 The gove... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/circuit-split-deepens-on-anti-kickback-1597147 |
Prior to making internal disclosures, whistleblowers should consider the rules that apply to their unique circumstances and evaluate potential remedies to combat retaliation. Due to the Supreme Court's 2018 Digital Realty decision, internal disclosures are protected under the Dodd-Frank whistleblower protection provisi... | forward | natlawreview.com | https://natlawreview.com/article/45m-sec-whistleblower-award-underscores-incentives-to-report-internally |
About CinCor CinCor, founded in 2018, is a clinical-stage biopharmaceutical company with a mission to bring innovation to the pharmaceutical treatment of cardio-renal diseases. Its lead asset, CIN-107, a highly selective, oral small molecule inhibitor of aldosterone synthase, is in clinical development for the treatmen... | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/cincor-reports-fourth-quarter-full-121900051.html |
The IT company whose faulty software is at the centre of the Post Office scandal is reportedly still managing a top-secret UK military system. Defects in Fujitsu's Horizon platform led to more than 900 sub-postmasters being wrongfully prosecuted, after they were blamed for apparent shortfalls in their accounts, which d... | not-forward | www.telegraph.co.uk | https://www.telegraph.co.uk/news/2024/03/18/fujitsu-managing-top-secret-uk-military-system |
SACRAMENTO, Calif. -- Wells Fargo has agreed to pay California $5 million to settle allegations that it opened insurance policies for its customers and charged them without their consent. The San Francisco-based company agreed to give up its insurance licenses for two years and to pay another $5 million if it ever want... | not-forward | abc30.com | https://abc30.com/business/wells-fargo-pays-fine-drops-insurance-license-in-california/5005767 |
Walmart has suspended several associates of its joint venture company Bharti Walmart as part of an ongoing corruption probe. Walmart has not disclosed the nature of its inquiry or the specific allegations it is looking into. | not-forward | www.retail-week.com | https://www.retail-week.com/international/walmart-takes-action-over-corruption-probe/5043218.article?authent=1 |
Insiders in e.l.f. Beauty didn't buy any shares in the last year. The chart below shows insider transactions (by companies and individuals) over the last year. By clicking on the graph below, you can see the precise details of each insider transaction! NYSE:ELF Insider Trading Volume January 8th 2023 | not-forward | simplywall.st | https://simplywall.st/stocks/us/household/nyse-elf/elf-beauty/news/shareholders-may-not-want-to-ignore-the-us82m-worth-sales-ma |
Placing a spotlight on insider trading has emerged as an unintended consequence of the introduction of a carbon tax/emissions trading scheme. Someone made a killing out of trading the steel industry stocks Bluescope and OneSteel before the announcement of the detail of the carbon tax package. It could turn out to be a ... | not-forward | www.smh.com.au | https://www.smh.com.au/business/insider-trading-canberra-leaks-then-seeks-answers-20110721-1hqwl.html |
He also filed a workplace harassment complaint last year against an NDP MLA who had charged that Beauregard had improperly directed Hydro over the contract, which wound up being awarded without a competition to his old employer, Bell MTS. | not-forward | www.winnipegfreepress.com | https://www.winnipegfreepress.com/breakingnews/2021/02/01/pallisters-key-adviser-no-longer-provinces-top-civil-servant |
And Gupta used to be the top executive at the world's most prestigious consulting firm, McKinsey & Co., which has a director who pleaded guilty in the Galleon case. This raises the question of how deeply insider trading is embedded in our financial markets and corporate governance at the highest levels. According to Th... | not-forward | www.aol.com | https://www.aol.com/2010/04/17/the-other-big-goldman-story-insider-tips-from-a-director |
Erhart admitted that he sent BofI's confidential information to his personal email account and downloaded BofI's files to his personal computer. He printed copies of BofI documents, including customer bank account information and internal audit reports. Erhart also emailed his mother a spreadsheet containing customer s... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/california-district-court-addresses-90408 |
The 36-year-old is the expected prime ministerial candidate for the Pheu Thai Party, an incarnation of the Thai Rak Thai Party founded by her father and former prime minister Thaksin Shinawatra, who was ousted in a coup in 2006. Her aunt Yingluck Shinawatra, who was also elected as prime minister in 2011, was similarly... | not-forward | www.vice.com | https://www.vice.com/en/article/wxjqbq/thailand-election-2023 |
Reports are indicating that there were more than several insider trading activities at LRCX starting from Varadarajan Seshasayee, who sold 110,080 shares at the price of $90.00 back on Feb 20 '25. After this action, Varadarajan Seshasayee now owns 179,084 shares of Lam Research Corp, valued at $9,907,200 using the late... | not-forward | newsheater.com | https://newsheater.com/2025/09/08/lam-research-corp-lrcx-stock-a-value-analysis |
The Equifax hack was one of the largest data breaches in history. The breach cost the credit-reporting agency hundreds of millions of dollars in civil penalties and imposed substantial costs on consumers who had to take measures to protect against identity theft. Two Equifax employees were also convicted of insider tra... | not-forward | www.mpamag.com | https://www.mpamag.com/news/china-denies-involvement-in-equifax-breach-213390.aspx |
A Volkswagen AG compliance executive arrested in the U.S. over the company's emissions-cheating scandal pleaded not guilty to charges of fraud and conspiracy as five others remain outside prosecutors' reach. Oliver Schmidt, a German national, was arrested last month in the U.S. while on vacation in Florida. The five ot... | not-forward | www.bloomberg.com | https://www.bloomberg.com/news/articles/2017-02-23/vw-executive-arrested-in-emissions-scandal-pleads-not-guilty |
The shares most recently traded at $59.02, down $2.54, or 4.3% since the insider transaction. Historical insider transactions for First Solar go as follows: The average volume for First Solar has been 5.2 million shares per day over the past 30 days. First Solar has a market cap of $6.2 billion and is part of the techn... | not-forward | www.thestreet.com | https://www.thestreet.com/story/12100139/3/insider-trading-alert--fslr-hal-mhk-jdsu-and-f-traded-by-insiders.html |
Take the sensational case of TD Bank, whose officials and management systems failed to detect and prevent a U.S. money launderer named Da Ying Sze from using the TD and other banks to transfer more than US$653 million in fentanyl cash out of the United States to China or other nations where the drugs originated. In 202... | not-forward | financialpost.com | https://financialpost.com/opinion/dirty-truth-money-laundering-laws |
In early November Pharmasset Board Member met with his personal legal, tax and estate planning team in his office. Those present included Messrs. Spallina, Tescher, Rosen, a financial adviser and another accountant. During the one hour meeting the pending transaction to acquire Pharmasset was discussed since Board Memb... | forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/five-settle-insider-trading-charges-33434 |
In recent transactions, Bradshaw Stanley J, a director at First Busey Corp (NASDAQ: BUSE ), increased his stake in the company by purchasing additional shares. On March 10 and 11, Stanley acquired a total of 11,300 shares of common stock, with purchases executed at prices ranging from $21.5414 to $21.8436 per share. Th... | not-forward | www.investing.com | https://www.investing.com/news/insider-trading-news/first-busey-corp-director-bradshaw-stanley-j-acquires-245714-in-stock-93CH-3925261 |
Moreover, McClatchy reports that, "the news of the rejection comes as McClatchy has learned that the same officials [within the office] who are supposed to be helping whistleblowers such as Drake claim that they themselves have been forced to blow the whistle on their own office." Rejection of NSA whistleblower's retal... | not-forward | whistleblower.org | https://whistleblower.org/uncategorized/troubling-trends-in-whistleblower-protection |
"Right now, the stench of Exelon is so severe that if Exelon plays any role whatsoever in decisionmaking at PJM, that reflects really poorly on PJM, and PJM should acknowledge that and take affirmative action in the form of banning Exelon from having any participation in PJM for the next three years," Slocum told Utili... | forward | www.utilitydive.com | https://www.utilitydive.com/news/comed-admits-to-bribery-charge-in-illinois-agrees-to-pay-200m-fine/581895/?_hsenc=p2ANqtz-9xpp40yYgDoKHGhXGh2iVl9axTrsjyoPPAfAClOjQ_qlgbppPYCurwaCNcLYZ0JPO_ugNK |
The conference call will be webcast on the investor relations section of ChipMOS' website at www.chipmos.com or may be accessed by dialing +1-201-689-8562 at the scheduled time. The playback will be available 2 hours after the conclusion of the conference call and will be accessible by dialing +1-858-384-5517, with con... | forward | www.prnewswire.com | http://www.prnewswire.com/news-releases/chipmos-schedules-third-quarter-2013-financial-results-conference-call-227038841.html |
He also commented on the tumultuous ouster of former Nissan COO Ashwani Gupta last month, who reportedly disagreed with Nissan CEO Makoto Uchida over the automaker's effort to reboot its partnership with Renault. | not-forward | www.automotivedive.com | https://www.automotivedive.com/news/carlos-ghosn-nissan-renault-mini-alliance/688390 |
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