Market Abuse: Sydney Company Director appears on market manipulation charges
Mr Hoong Kee Tang, a former director of Wintech Group Limited, which is in administration, has been arrested and charged with market manipulation and making false or misleading statements in documents submitted to The Australian Securities and Investments Commission.
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How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
In late 2007 / early 2008, pharmaceuticals company Human Genome Services, inc (HGS) found that the results of its climical trials of a drug, Albumin Interferon, produced a series of results that...
Market Abuse: Former actor has his CHiPs in SEC caseThe USA's Securities and Exchange Commission yesterday sued more than a dozen penny stock promoters and their companies alleging securities fraud for their roles in various illicit kickback schem...
Business Crime: BankingInsuranceSecurities.Com sets up Pump & Dump alert serviceBankingInsuranceSecurities.Com, the leading website for news and information in the financial services sector has today added a new section to help securities houses, bankers, regulators and othe...
Business Crime: SEC alleges Spongetech soaked up unlawful profits in market abuse schemeThe USA's Securities and Exchange Commission has issued civil proceedings against Spongetech Inc, and several officers and an affiliate company alleging a market abuse scheme involving fraudulent...
Market Abuse: Former CEO of public company lied to regulator and auditorThe former CEO and Chairman of the Board of KB Home, has been convicted on four felony counts related to a stock option backdating scheme in which he awarded himself and other KB executives milli...
Market Abuse: fraudulent scheme to inflate turnover ends in jailStuart Wolff, 46, of Westlake Village, California has been convicted for a second time of offences relating to a fraudulent scheme. His first conviction was reversed on appeal on the basis that t...
