Page 8 - Insider Trading

Bank staff investments via PMS amount to insider trading: Sebi

Sebi responds to a clarification sought by HDFC Bank, citing regulation on the matter

After insider-trading conviction, a new life as a speaker

Roomy Khan is known for helping investigators crack open the govt's case into insider trading at Galleon Group hedge fund

Food for thought

Insider trading rap offers tip for US boardrooms

Sebi orders re-investigation on alleged insider trading in Sabero Organics

With inadequate evidence on record, concluding that only Vellayan who had passed the information may not be just and reasonable, says the order

Meet the five men involved in the largest UK Insider-Trading Case

Two financial professionals accused of making 7.4 million pounds ($10.7 million) with three others on confidential information about six stocks have been found guilty by a London court, with the other men acquitted. Here's what you need to know about them.Andrew Hind, AccountantAge: 56, Verdict: GuiltyHind graduated with a first-class degree from Manchester University before becoming an accountant at PricewaterhouseCoopers. Hind was described throughout the trial as "odd." The jury was told he hoarded food at the beginning of the 2008 financial crisis in case of civil unrest, building an "armoury" of spears, hockey sticks and baseball bats to protect the supplies. According to the prosecution, Hind was the middleman passing information from Dodgson and Harrison to Parvizi and Anderson. He was behind a number of covert devices employed by the group: encrypted memory sticks, nicknames and pay-as-you-go phones.Andrew Harrison, Former Panmure Gordon corporate brokerAge: 46, Verdict: Acqui

Should insider trading cases return to consent mechanism?

A number of insider trading cases give rise to the question whether Sebi was better off settling them on consent