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Global insider-trading ring linked to trial of pharma CEO's son
MONDAY, JANUARY 06, 2020
The criminal trial of a New York man may help explain how tens of millions of dollars in illicit profits were allegedly generated by a global insider-trading network that included a Greek pharmaceutical executive, a Goldman Sachs banker, a Monaco poker player, a Swiss trader and a Manhattan restaurant owner.
Guilty execs must pay price over insider-trading scandal
THURSDAY, DECEMBER 17, 2015
THAI investors were shocked by a statement issued by the Securities and Exchange Commission (SEC) on December 2 that it had imposed fines on four individuals totalling Bt33.34 million for using insider information to buy up shares of Siam Makro.
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