insider trading
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GOP congressman Chris Collins indicted on insider trading chargesRepublican U.S. Rep. Christopher Collins of New York has been indicted on charges that he used inside information to make illicit stock trades.PoliticsAug 8, 2018
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Quebec judge tosses insider trading trial against former Amaya CEOA Quebec court judge ended an insider trading case on Wednesday against the former CEO of online gaming company Amaya and his co-accused.CanadaJun 6, 2018
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Former Equifax executive who ditched stock ahead of data breach scandal chargedInsider trading charges were announced Wednesday against a former Equifax executive who sold his shares for nearly $1 million before the company’s massive data breach was revealed to the public.ConsumerMar 14, 2018
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Alberta Securities Commission issues ban on former CNOOC Canada CEO after insider trading settlementThe Alberta Securities Commission is banning the former CEO of the Canadian arm of Chinese oil giant CNOOC Ltd. from acting as a director or officer in the province after he settled insider trading claims against him in the United States.CanadaFeb 22, 2018
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Hey, Minister Morneau? Wouldn’t a blind trust have been nice?There's no smoking gun that proves misconduct, but it shows a remarkable political naïveté and horrific judgment on the part of Morneau and his advisers.CommentaryNov 29, 2017
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Investigator to face tough questions as Amaya insider trading trial resumesThe lead investigator in the insider trading case against associates of the online gambling company Amaya is expected to face tough cross-examination when a Quebec securities tribunal hearing resumes today.CrimeOct 5, 2016
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Ontario whistleblower program has received 30 tips since July launchThe head of Ontario's securities watchdog says its new whistleblower program can play a role in identifying misleading financial disclosures amongst the growing number of Canadian companies that have veered away from standardized reporting methods.EconomySep 27, 2016
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One person to be dropped from allegations of insider trading with ex-Amaya CEOAllegations of insider trading are being whittled down to 12 people affiliated with the former CEO of online gaming company Amaya.CanadaSep 12, 2016
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Phil Mickelson to pay $1M after insider trading scandal; criminal charges laid against othersPhil Mickelson paid off a debt to a professional gambler with nearly $1 million that was unfairly reaped from an insider trading scheme, according to a federal investigation.CrimeMay 19, 2016
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