Daily Archives: August 11, 2015, 10:53 am

DOJ, SEC Charge Hackers with Massive ‘Outsider Trading’ Scheme | Compliance Week

The DOJ and SEC both announced high-profile cases today against a large group of hackers and traders. The group allegedly carried out an outrageously brazen scheme that involved hacking more than 150,000 confidential press releases from newswires over a five year period in order to execute illegal trades. DOJ, SEC Charge Hackers with Massive ‘Outsider Trading’ Scheme | Compliance Week

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Singapore spares ‘no effort’ in biggest securities fraud probe, Companies & Markets – THE BUSINESS TIMES

Singapore warned that it’s sparing no effort in its largest securities-fraud probe as it seeks to shore up confidence after an S$8 billion stock rout in 2013…. The white-collar crime agency and the Monetary Authority of Singapore announced in April 2014 they were probing suspected stock-trading irregularities related to Asiasons Capital Ltd, Blumont Group and LionGold Corp. The stocks had…

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