July 26, 2022/businessinsider.com Ukraine is pursuing war-crimes charges against leaders of major Western banks, an official said. The Zelenskyy advisor Oleg Ustenko earlier asked the banks to stop financing traders of Russian oil. Ustenko told CNBC on Tuesday that Ukraine was gathering data on banks and would pass it to […]
Frauds & Scandals
SEC Charges Investment Banker and His Friend with Insider Trading
July 25, 2022/US SEC The Securities and Exchange Commission today filed a complaint in federal district court in Manhattan alleging insider trading by investment banker Brijesh Goel and his friend Akshay Niranjan, who was a foreign exchange trader at a large financial institution. The SEC alleges that the two men, […]
SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit’s Analysis and Detection Center
July 25, 2022/US SEC The Securities and Exchange Commission today filed insider trading charges against nine individuals in connection with three separate alleged schemes that together yielded more than $6.8 million in ill-gotten gains. Those charged include a former chief information security officer (CISO), an investment banker, and a former […]
