Hong Kong firms paying $10.9M to settle insider trading allegations on CNOOC-Nexen deal
CITIC Securities and China Shenghai Investment Management have neither admitted nor denied the allegations.
ASC accuses Daylight Energy CEO of insider trading
Watchdog alleges Anthony Lambert bought Daylight shares shortly before it was acquired by China’s Sinopec.
Alberta security tribunal begins ex Matrikon CEO hearing
Nizar Somji’s counsel argues no direct evidence of insider trading allegations.