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Securities & Insider Trading
SEC/DOJ actions for market manipulation and insider trading schemes.
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Financial Services Commission Refers Numerous Stock Traders for 'Undisclosed Information Misuse"
5+ hour, 2+ min ago (120+ words) Published 16 Sep.2026 18:16(KST) A large number of individuals who gained unfair profits or avoided losses by trading stocks using undisclosed material information have been referred to the prosecution. On September 16, the Financial Services Commission resolved at its regular meeting to…...
Tax petition trial spans two days
4+ hour, 18+ min ago (820+ words) LaRue County Circuit Court Judge Charles C. Simms III, second from left, talks with Adrienne Southworth, representing the petition committee, left, Grant Chenoweth and Valerie McCubbin, representing the LaRue County Board of Education. The trial for the litigation attempting to recall…...
SFC cracks down on insider trading tied to tender offers, warns harsher penalties
13+ min ago (383+ words) SFC targets multi-tier leaks in tender offer cases, flags jail time and steeper fines Insiders and information recipients who used nonpublic information related to major management events, including a tender offer, a paid-in capital increase, and a transfer of management…...
Op-Ed:???The Limits of Public Access to Shareholder Data: Jautiva (C-798/24)???
5+ hour, 47+ min ago (144+ words) This is a premium content If you access throught an institutional IP range, you must accept technical and session cookies The judgment develops Luxembourg Business Registers ( C‑37/20 and C‑601/20) beyond beneficial ownership and clarifies the limits of Member State discretion…...
US Files Charges Against Ex-Robinhood Engineers for Alleged Pre-Listing Crypto Trades
5+ hour, 24+ min ago (190+ words) U.S. prosecutors have charged two former Robinhood engineers with commodities fraud and wire fraud, alleging they used confidential information about...
US Charges Two Ex-Robinhood Engineers With Fraud Over Crypto Listing Trades
1+ hour, 10+ min ago (0+ words) ...
DOJ Charges Two Former Robinhood Engineers Over Crypto Listing Insider-Trading Scheme
6+ hour, 37+ min ago (211+ words) The U.S. Department of Justice said it charged two former Robinhood engineers with **fraud** for using nonpublic information tied to **cryptocurrency listings**. They allegedly used Robinhood's **crypto listing schedule** to buy **perpetual futures contracts** on decentralized exchange **Hyperliquid (HYPE)** and made…...
Susquehanna insider trading case called into doubt by US judge
9+ hour, 48+ min ago (766+ words) Judge cites insufficient evidence to justify extending a freeze on some accounts while case proceeds A FEDERAL judge dealt a setback to Susquehanna International Group’s lawsuit claiming it lost tens of millions of dollars to insider trading on a Chinese…...
Ashurst Perkins Aided $230M ICap Ponzi Scheme, Suit Claims - Law360 Real Estate Authority
11+ hour, 35+ min ago (69+ words) Ashurst Perkins Aided $230M ICap Ponzi Scheme, Suit Claims Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Ashurst Perkins Aided $230M ICap Ponzi Scheme, Suit Claims By Ben Adlin · September 15, 2026, 10:43 PM EDT Get instant access to the…...
Appeals Judges Probe Effects of Pausing Tax Court Filing Cutoff
15+ hour, 1+ min ago (55+ words) Bloomberg Law News Seventh Circuit judges mulled the practical effects on taxpayers if they determine the US Tax Court has the authority to hear late cases but can’t extend a key 90-day filing deadline. Learn more about Bloomberg Law or…...