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Market fraud: Thai trader settles USD5.2m case with SEC
A Thai stock market trader has agreed to settle a market fraud charge worth USD5.2m and the Thai Ministry of Finance had nothing to do with it. The man allegedly made a 3,400 per cent return based on...
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The gift that keeps on giving: former ChinaCast execs charged with fraud and...
inside (Photo credit: ribarnica) It seems like not a day goes by without some insider trading related charge hitting the newswires, much to the amusement of us observers. Hopefully the message is...
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Prominent Bitcoin entrepreneur charged with money laundering
NEW YORK (Reuters) – The vice chairman of the Bitcoin Foundation, a trade group promoting the adoption of the digital currency, has been charged by U.S. prosecutors with conspiring to commit money...
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Eighth ex-SAC employee convicted of securities fraud
Source: NY Times Dealbook Mathew Martoma had been on his way to being another American success story. Today, he is the eighth person who once worked for the hedge fund titan Steven A. Cohen to be...
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SEC policy expected to encourage whistle-blowers in Asia
The number of whistle-blowing cases in Asia, including China, is expected to continue rising with a new policy by the US Securities and Exchange Commission (SEC) to protect whistle-blowers, analysts...
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SEC warning on agents and controls in HP bribery case
The computer giant Hewlett Packard has come under fire from the US Securities and Exchange Commission for breaches of the Foreign Corrupt Practices Act, related to payments made by company subsidiaries...
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China’s whistle-blowers cashing in on SEC hotline
Reports on the GSK corruption scandal in China, Iraq and Poland have now extended to Jordan and Lebanon. According to reports, the allegations concerning Jordan and Lebanon are similar to those made...
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