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He had passed $100 million to the American Ivan Boesky to invest shortly before Boesky's prosecution and imprisonment for insider trading, and following that investigation Saunders' plans were revealed to the DTI in Britain.
In 2002 Fyffes took legal action against DCC plc in relation to the sale of its stake in the company, though DCC was eventually cleared of insider trading at that time.
In October 2006, the Financial Services Agency ordered G.Communication to pay a ¥390,000 fine for insider trading after purchasing shares of one of its subsidiaries that was planning a capital increase before the information became public.
The concept is incorporated in three provisions of Meir Tamari's proposed "Halakhic Corporate Code of Ethics" -- insider trading (even where permitted by secular law), product information and advertising, and fraudulent financial accounting reports.
On October 25, 2006 he was sentenced to six months in jail for insider trading, together with Ivano Sacchetti and Emilio Gnutti.
On October 25, 2006 he was sentenced to six months in jail for insider trading, together with Giovanni Consorte and Emilio Gnutti.
His novel The Ultimate Rush, published in 1998, concerns a rollerblading messenger caught in an illegal insider trading ring.
Martin A. Siegel (born 1948) is a former respected investment banker who became embroiled in the insider trading scandals of the 1980s, alongside Ivan Boesky and Michael Milken.
In June 2007, Michael Fay and David Richwhite through one of the companies that they co-owned, Midavia Rail Investments, paid $20 million to the commission to settle insider trading proceedings relating to Tranz Rail.
Tip and Trade is a 2011 book by Canadian author Mark Coakley that depicts an insider trading conspiracy involving Wall Street lawyer Gil Corblum and another lawyer, Stan Grmovsek, who were found to have gained over $10 million in illegal profits over a 14-year span.
Heller Financial was purchased by GE Capital during the 2000s, sparking an insider trading investigation by the SEC when Pequot Capital Management was found to have made $18 million profit in one month in speculative purchases of massive quantities of shares just prior to Heller Financial's purchase by GE.
He broke news of the insider trading guilty plea of former ImClone CEO Sam Waksal; SEC fraud charges against WorldCom; the plan to dissolve accounting firm Arthur Andersen; Wall Street analyst Jack Grubman's conflict of interest settlement; the suicide of former Enron executive Cliff Baxter; and details of the global settlement between tobacco companies and the states.
He was involved in the Marconi scandal of 1912, when several British politicians were accused of “insider trading” when they acquired shares in the American subsidiary of the Marconi Company; the parent company was expected to get a contract from the British Government.
The U.S. Securities and Exchange Commission had an established Bounty (reward) program for more than 20 years that was designed to reward whistleblowers for insider trading tips and complaints, an Office of the Inspector General's 2013 report found there were very few payments made under the program and the Commission received very few applications from individuals seeking a bounty.