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JD Supra: “Shadow Trading” is Insider Trading: Jury Establishes Liability in Historic Shadow Trading...
JD Supra· 37 minutes agoOn April 5, 2024, a jury found Matthew Panuwat civilly liable for insider trading in violation of federal securities laws in a first-of-its-kind “shadow trading” case (also referred to...
Ivan Boesky, stock trader convicted in insider trading scandal, dead at 87, according to reports
14 WFIE Evansville· 2 days agoIvan Boesky, involved in one of Wall Street’s biggest insider trading scandals, dies at age 87,...
...Supra: The SEC Secures Major Trial Victory in Its First ‘Shadow Trading’ Insider Trading...
JD Supra· 5 days agoA jury found a former executive liable for insider trading in a first-of-its-kind U.S. Securities and Exchange Commission (SEC)-initiated insider trading ...
Exploring High Insider Ownership Growth Companies On Euronext Paris
Simply Wall St. via Yahoo Finance· 2 hours agoAmidst a backdrop of cautious optimism in European markets, where France's CAC 40 Index saw a slight...
JD Supra: Out from the Shadows: The SEC Succeeds on Shadow Insider Trading Theory
JD Supra· 6 days agoThe Securities and Exchange Commission obtained a victory in a closely-watched trial when a jury found Matthew Panuwat liable for insider trading based ...
Ivan Boesky, convicted in 1980s Wall Street insider trading scandal, dead at 87
WSB Radio· 1 day agoBoesky died at his California home in the La Jolla neighborhood of San Diego, The New York Times...
Top 5 SEC Enforcement Developments for April 2024 | JD Supra
JD Supra· 1 day agoEach month, we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals. The SEC’s initial observations regarding investment ...
Euronext Paris Growth Stocks With Up To 19% Insider Ownership
Simply Wall St. via Yahoo Finance· 11 hours agoAmid a backdrop of mixed performance in major European stock indexes, with France's CAC 40 Index...
Professor Coffee tackles the “shadow trading” theory | JD Supra
JD Supra· 2 days agoPanuwat. If, that is, the theory ever reaches the Supreme Court. In Panuwat, the jury in a federal district court in California determined that Matthew Panuwat was civilly liable for