The three individuals sentenced for insider trading did all, at some point, actually work for HYBE (as MBW reported in the ...

Individually, the regulator fined Rs 50 lakh on Partha Sarathi Dhar, Rs 75 lakh each on Manan Sharecom and Kanhya Trading ...

After a multiple-year-long investigation into an insider-trading allegation regarding U.S. Congressman Mike Kelly’s wife, the ...

Behind Michael Gelband and $11 billion hedge fund ExodusPoint’s strong year (Business Insider) Left-Wing Hedge Fund D.E. Shaw Fears ‘Reprisals’ Over DEI from Trump Administration: Sources (New York ...

A House Ethics Committee investigation was prompted after Rep. Mike Kelly's wife's 2020 stock trade raised insider trading ...

A Supreme Court judge ordered an investigation into potential insider trading in Brazil’s currency markets around the ...

During a House Oversight Committee hearing in May, Congresswoman Jasmine Crockett called out Republican colleague Marjorie ...

Cliffs a day after a key tariff decision.

A 2021 complaint to the Committee claimed the congressman’s wife bought stock in that company based on non-public information ...

Two former employees and a current staff at the company were fined between KRW 51 million to KRW 231 million each.

These insider trading allegations have now become a part of the inquiry into whether Eduardo Bolsonaro, son of former ...

Against the backdrop of Palantir’s high-profile direct listing and SPAC investments, the case underscores the importance of ...