The Business Times

Insider trading

Companies & Markets

Hong Kong probes alleged insider trading by staff at HKEX, SFC

A Tokyo Stock Exchange employee, a man in his 20s, was suspected of providing information on listed companies’ tender offers multiple times this year to a relative of his.
Banking & Finance

Tokyo exchange employee under probe for alleged insider trading, JPX says

Simon Sadler, chief investment officer and founder of Segantii Capital Management, arrives at the Eastern Magistrates' Courts in Hong Kong, China, June 12, 2024. REUTERS/Tyrone Siu
Companies & Markets

Segantii gives up Hong Kong office amid insider dealing charge

Simon Sadler, chief investment officer and founder of Segantii Capital Management, at the Eastern Magistrates' Courts in Hong Kong in June. He and the firm are accused of insider dealing ahead of a block trade in 2017.
Wealth

Hedge fund Segantii has returned more than 90% of client money

Ge Zhi was apprehended on Jul 3 and brought to the State Courts the next day, where he was ordered to be held under the Extradition Act.
Singapore

Singaporean arrested at US request for alleged global insider trading, money laundering

CMG20240328-TayYM01郑一鸣 /黄佩玲 /Two Individuals Related to Seatrium Limited Charged With Corruption Offences[State Court] Wong Weng Sun,黄东燊, 62 yrs old
Companies & Markets

Former Swiber director fined S$310,000 for false project announcement, insider trading

The civil penalty imposed follows a joint investigation by the Commercial Affairs Department and Monetary Authority of Singapore into the case.
Companies & Markets

Man fined S$70,000 for insider trading of GS Holdings shares

The investigations show there have been deficiencies in how Nasdaq Stockholm conducted its trading monitoring, which should prevent, identify and report insider dealing.
Banking & Finance

Stockholm exchange fined US$10 million for insider trading lapses

Segantii's Simon Sadler and former trader Daniel La Rocca received inside information about Esprit, according to a court summons that was made public.
Banking & Finance

The tiny trades that brought down Segantii’s giant hedge fund

The maximum prison term a district court judge can impose is seven years, versus two to three years for the magistrate’s court.
Banking & Finance

Segantii hedge fund insider trading case moved to higher court in Hong Kong

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