Three Individuals Barred from Securities Market by SEBI in ZEEL Insider Trading Case In a case related to insider trading activities in the shares of Zee Entertainment Enterprises Ltd (ZEEL), the...
Zee Insider Trading: Sebi Bars 3 Individuals from Securities Market Fines Rs. 90 Lakh The Securities Exchange of India (SEBI) has barred three individuals from the securities market for two years and...
White & Case boosts White Collar Practice with the addition of lawyer Joel M. Cohen in New York Global law firm White & Case LLP has expanded its White Collar Practice with the addition of...
SEC chargers former US Congressman, Stephan Buyer for insider trading Buyer was also one of nine individuals charged with insider trading in a parallel case of four, unrelated insider trading...
What is insider trading? Insider trading means that an individual buys or sells a stock based on some information that is not available to the public. The mentioned individual can be any of the...
SEBI bars Kishore Biyani from dealing in securities market for insider trading Markets regulator Securities and Exchange Board of India (SEBI) has barred Future Group founder Kishore Biyani, his...
Insider is either a 'connected person' or person having access to UPSI: Insider Trading Regulations 2015 In the present case, it was found that the Noticee was in possession of the UPSI when he...
Insider Trading: SEBI penalizes Ajoy Chawla, Executive, Titan CompanyThe Securities and Exchange Board of India (SEBI) after receiving a complaint dated November 13, 2018 from Titan Company Limited,...
