April 2010

You are browsing the archive for April 2010.

UK Extradites Singapore National on Insider Trading Charges

UK Extradites Singapore National on Insider Trading Charges

By Amanda Harding on April 1, 2010, 12:58 am

Extradition is first by UK in an insider trading case.

Posted in Criminal, Global | Tagged Extradition, Insider Trading, UK | Leave a response

Next Week’s CDS Case to Answer Jurisdictional Issue

Next Week’s CDS Case to Answer Jurisdictional Issue

By Amanda Harding on April 1, 2010, 12:55 am

Upcoming case will test boundaries of the SEC’s jurisdiction in CDS markets.

Posted in Regulation, SEC | Tagged CDS, Insider Trading | Leave a response

Mark Cuban Continues His Offensive Against SEC

Mark Cuban Continues His Offensive Against SEC

By Amanda Harding on April 1, 2010, 12:47 am

Cuban says SEC tampered with a witness, made fun of him.

Posted in SEC | Tagged Mark Cuban | Leave a response

UK: Assets Frozen for Seven Accused of Insider Trading

UK: Assets Frozen for Seven Accused of Insider Trading

By Amanda Harding on April 1, 2010, 12:39 am

Seven men accused by SOCA of insider trading limited to £300 per week for living expenses.

Posted in Global | Tagged Insider Trading, UK | Leave a response

Court Grants Summary Judgment, Orders Hacker Dorozhko to Pay $580,000

Court Grants Summary Judgment, Orders Hacker Dorozhko to Pay $580,000

By Amanda Harding on April 1, 2010, 12:33 am

Court grants summary judgment against computer hacker for insider trading violations.

Posted in SEC | Tagged Hackers, Insider Trading | Leave a response