Search for: "ARKADIY DUBOVOY"
Results 1 - 3
of 3
Sorted by Relevance
|
Sort by Date
19 Aug 2016, 10:47 am
Four of the traders, father and son Arkadiy and Igor Dubovoy, Leonid Momotok, and Alexander Garkusha pled guilty to conspiracy to commit wire fraud. [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
20 Jan 2016, 5:21 am
The SEC Office of the Whistleblower posts Notices of Covered Action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. [read post]
