Page 7 - Insider Trading

Sebi embraces new-age tools for information to prevent insider trading

The regulator will use data analytics to scrutinise what it finds in its 'data lakes' and monitor information on social media

Rakesh Jhunjhunwala under Sebi probe for insider trading in 2016: Reports

The billionaire investor is being probed for insider trading in education firm Aptech, according to reports

Sebi comes out with new mechanism to reward whistleblowers, informants

Insider trading refers to trading of securities while in possession of Unpublished Price Sensitive Information (UPSI) about the particular securities

Kiran Mazumdar Shaw settles 'insider trading case' with Sebi in Infy matter

Accordingly, she filed a settlement application without admitting or denying the default and remitted Rs 3,01,758 in September 2019.

Insider trading case: SAT lifts market ban on former CMD of Gammon Infra

In July 2014, Sebi had barred Rajan after finding him guilty of trading in shares on the basis of unpublished price sensitive information

Sebi provides clarity on code of conduct under insider trading rules

Noting that this position is based on the information furnished, Sebi said, "different facts or conditions might lead to a different interpretation"

Poor disgorgement could mar Sebi's reward scheme to curb insider trading

Under the scheme, the monetary reward will be 10% of the amount disgorged by the wrongdoer or Rs 1 crore, whichever is lower

Sebi okays Rs 1 cr reward, hotline access for informers of insider trading

The Sebi regulation seeks to curb insider trading to protect the interest of investors at large

Sebi fines ex-MCX director Vaidyalingam Rs 1.25 crore for insider trading

Hairharan was also a non-executive non-independent director of NSEL from 2005 to December 2011

Indian IT contractor to pay $800k in penalties over insider trading charges

Gannamaneni has agreed to settle the SEC's case against him

UK agency probing if an employee tipped off suspect in insider trading case

The NCA is investigating whether a government translator with access to wiretap recordings tipped off the target of an insider-trading investigation

Sebi restricts borrowing, lending shares while keeping insider information

Securities lending and borrowing (SLB) allows short sellers to borrow securities for making deliveries

Sebi may dial Centre to intercept calls for checking insider trading

This comes in the wake of matters being probed by Sebi such as the WhatsApp earnings leak case

Sebi may seek your live-in partner's details to bust insider trading cases

A Sebi report on insider trading norms proposes people disclose details of those sharing same residential address to their companies

Firms to approach forensic experts for curbing instances of insider trading

India has not had a strong compliance mechanism around insider trading, historically

WhatsApp earnings leak: Sebi must monitor insider trading on social media

This new technology presents a challenge but the problem of insider trading is hardly new. The regulator must rise to this new challenge if it is to maintain its reputation for efficiency.

Indian-origin executive pleads guilty to insider trading in US

He worked as a vice president and risk management specialist for a Manhattan-based investment bank

India Inc worries over handling sensitive info

Following Tata events, boards are adopting a cautious approach to avoid insider-trading norms violation

Sebi imposes fine of Rs 6 lakh on Piramal Enterprises over insider-trading

The regulator finds that entities failed to handle the price-sensitive information related to sale of its domestic health care business to Abbott

Meeting insider trading norms

While the market regulator's recent note on portfolio management schemes has kicked up a storm, that is not the only pain point for businesses