Insider trading
US charges 8, including 2 Singaporeans in global insider-trading scheme
Federal prosecutors in Boston said the scheme ran from 2016 to 2024 and was led by a former Merrill Lynch banker in France
MAS imposes S$137,000 penalty on Alpha Energy’s ex-managing director for insider trading
He has also given a voluntary undertaking not to be a director or be involved in the management of a company for two years
Hong Kong probes alleged insider trading by staff at HKEX, SFC
The probes have been ongoing for months
Tokyo exchange employee under probe for alleged insider trading, JPX says
A TOKYO Stock Exchange employee is under investigation by the country’s financial watchdog for suspected insider trading, its parent company Japan Exchange Group (JPX) said on Wednesday.
Segantii gives up Hong Kong office amid insider dealing charge
Segantii now lists a suite in a nearby serviced office as its Hong Kong address
Hedge fund Segantii has returned more than 90% of client money
This comes less than two months after it told investors it would give them back their money
Singaporean arrested at US request for alleged global insider trading, money laundering
33-year-old man held under Extradition Act accused of pocketing tens of millions in illegal profits
Former Swiber director fined S$310,000 for false project announcement, insider trading
Yeo Chee Neng, who was later made Swiber’s chief executive, is also disqualified from being a director of any company for five years
Man fined S$70,000 for insider trading of GS Holdings shares
Investigations find that over a period of 13 days between Oct 4 and Nov 18, 2019, Tay Joo Heng purchased 515,000 shares in the company
Stockholm exchange fined US$10 million for insider trading lapses
The violations were not serious enough to warrant withdrawing the exchange’s authorisation
