Subscribe

Join Us On LinkedIn

Three men were jailed on Wednesday (Jul 10) after making more than S$8 million from insider trading over seven years, the Monetary Authority of Singapore (MAS) said in a media release. Leong Chee Wai, E Seck Peng Simon and Toh Chew Leong carried out a front-running arrangement over a period of seven years, the court was […]
Last summer, a large hedge fund had a hunch: Lumber prices were about to crash because of excess inventories caused by a railway strike. Before placing a massive short bet that lumber company share prices would fall, executives at the hedge fund confirmed the theory by hiring a drone to fly over lumberyards, people familiar […]
In a submission to the parliamentary inquiry into the data retention regime, ASIC revealed it had used the laws 4,982 times to investigate white-collar crimes. The data retention laws require companies to retain phone and internet records for all Australians to assist law enforcement authorities like ASIC. As part of the legislation, agencies must report […]