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29 Sep 2017, 12:35 pm
The Securities and Exchange Commission today charged a former executive at Life Time Fitness Inc., a middleman tipper, and six traders with insider trading ahead of the announcement that the company would be purchased and taken private.In a complaint filed in U.S. [read post]
2 Apr 2018, 1:37 pm
On March 14, 2018, the SEC and DOJ sued Jun Ying, a former Chief Information Officer within an Equifax Inc. business unit, for insider trading. [read post]
2 Apr 2018, 1:37 pm
On March 14, 2018, the SEC and DOJ sued Jun Ying, a former Chief Information Officer within an Equifax Inc. business unit, for insider trading. [read post]
26 Feb 2021, 3:26 pm
The company—Atlantic Diving Supply, Inc. [read post]
3 Feb 2011, 6:53 am
Consulting a contingency business litigation attorney can help ensure your rights are protected at each stage of the process. [read post]
26 Mar 2013, 6:00 am
©2013 Amaxx Risk Solutions, Inc. [read post]
20 Apr 2023, 9:05 pm
” Such inside information may be divided into two categories: (a) “transaction-specific inside information” and (b) “issuer-specific inside information. [read post]
18 Nov 2008, 2:57 pm
The Securities and Exchange Commission has sued billionaire and owner of the Dallas Mavericks Mark Cuban for alleged insider trading, as reported by the Atlanta Business Chronicle. [read post]
1 Jul 2021, 7:10 am
A 2019 Supreme Court case, Mission Product Holdings, Inc. v. [read post]
25 Jun 2013, 4:00 am
Inc. [read post]
14 Oct 2013, 6:08 am
Inside counsel will then be prepared to guide outside counsel through the company’s business records and practices. [read post]
14 Oct 2013, 6:08 am
Inside counsel will then be prepared to guide outside counsel through the company’s business records and practices. [read post]
15 Aug 2011, 12:25 pm
Instead, in In re Lothian Oil Inc., 2011 WL 3473354 (5th Cir. [read post]
31 Mar 2008, 3:55 pm
” (In re Apple Computer, Inc., 127 F. [read post]
5 Nov 2018, 6:02 am
In our article, Do Insiders Time Management Buyouts and Freezeouts to Buy Undervalued Targets? [read post]
22 Apr 2015, 10:22 am
Fraud Charges Against Investment Adviser Accused of Concealing Poor Performance of Fund Assets From InvestorsAn investment adviser and her New York-based firms have been accused of hiding the poor performance of loan assets in three collateralized loan obligation (CLO) funds they manage.Former Polycom CEO Charged With Hiding Perks From InvestorsThe former CEO of Silicon Valley-based technology firm Polycom Inc. has been charged with using nearly $200,000 in corporate funds for personal… [read post]
1 Dec 2009, 5:37 am
Polytec, Inc. v. [read post]
17 Feb 2021, 2:14 pm
Who is traditionally thought of as an insider and an outsider in American capital markets? [read post]
27 Oct 2016, 7:02 am
The SEC alleges that one of them obtained confidential clinical and business data about other pharmaceutical firms being considered by his company for potential acquisitions and business relationships, and he used the nonpublic information to trade in their stocks. [read post]
1 Oct 2017, 3:09 pm
Business Insider reports that Sugarmade, Inc. and Plantation Corp. have developed a line of BudLife containers which preserve the important qualities of cannabis during storage. [read post]