‘Enforcement 40’ for 2020
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By Securities Docket on July 24, 2020, 11:50 am
Insider trading has long been a focus for the Commission’s Enforcement Division. While the cases can be difficult to detect, over the years the agency had developed a huge data base and critical data analytics that often aid in fretting out large and small potential cases. When insider trading is found, the actions are brought. […]
By Securities Docket on July 24, 2020, 11:45 am
Finablr has appointed law firm Skadden to help investigate potential wrongdoing and theft within the payments group as it seeks answers about £1bn of undisclosed debt discovered on its balance sheet earlier this year. UAE-based Finablr is part of the business empire of BR Shetty, who floated the group in London last year at a […]