Tag: manipulation
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group...
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...
Japan Regulator Instructs Nomura Securities to Investigate ex-Employee Age 29 Arrested...
Japan Regulator Instructs Nomura Securities to Investigate ex-Employee Age 29 Arrested in Japan for Suspected Robbery, Attempted Murder & Arson of an Inhabited Building...
Nomura Japan Government Bond Futures Manipulation: Nomura Paid $142,000 Fine, Trader...
Nomura Japan Government Bond Futures Manipulation: Nomura Paid $142,000 Fine, Trader Who Manipulated Market Had Left Nomura, CEO Kentaro Okuda Volunteered to Return 20%...
Japan Nomura Clients Suspend Trading with Nomura for Manipulation of 10-Year...
Japan Nomura Clients Suspend Trading with Nomura for Manipulation of 10-Year Japan Government Bond (JCB) Futures, Japan Finance Ministry Plans to Suspend Nomura from...
Japan Nomura Faces $150,000 Fine for Manipulation of 10-Year Japan Government...
Japan Nomura Faces $150,000 Fine for Manipulation of 10-Year Japan Government Bond (JCB) Futures by Trader in 2021 March, Nomura Trader Placed Large Orders...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
Hong Kong Court to Sentence 3 Individuals on 22nd July 2024...
Hong Kong Court to Sentence 3 Individuals on 22nd July 2024 for Manipulating Shares of Ching Lee Holdings & Generating $15.9 Million of Profit...
Hong Kong Court Convicts 3 Individuals of Manipulating Shares of Ching...
Hong Kong Court Convicts 3 Individuals of Manipulating Shares of Ching Lee Holdings & Generating $15.9 Million of Profit in 2016, 3 Individuals Sit...
Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against...
Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against $209 Million Hong Kong-Listed Ding Yi Feng Holdings Ex-Chairman Sui Guangxi & 20...
Hong Kong Court Dismissed Appeal by Eastmore Defendants Who are Overseas...
Hong Kong Court Dismissed Appeal by Eastmore Defendants Who are Overseas Nationals or Foreign Incorporated Companies to Remove Court Order Against Them Over Jurisdiction...
