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The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
In July 2019, nCino acquired Visible Equity, a financial analytics software company based in Salt Lake City, Utah. [16] In November 2019, nCino acquired FinSuite, a software company based in Melbourne, Australia. [17] In January 2022, nCino closed its acquisition of Utah-based company SimpleNexus, a digital homeownership platform. [18]
The US and the UK vary in the way the law is interpreted and applied with regard to insider trading. In the UK, the relevant laws are the Criminal Justice Act 1993, Part V, Schedule 1; the Financial Services and Markets Act 2000, which defines an offence of "market abuse"; [35] and the European Union Regulation No 596/2014.
Dennis B. Levine (born August 5, 1952) [1] is a corporate consultant and former investment banker. He was a managing director at the investment banking firm Drexel Burnham Lambert in the 1980s.
Hexagon purchased MSC Software for US$834 million in 2017, using the acquisition to boost its portfolio of products related to automated manufacturing. [17] In 2018, Hexagon acquired both AGTEK [18] and Spring Technologies SAS. [19] In 2016, Hexagon's CEO Ola Rollén was detained in Sweden over allegations of insider trading. The transaction ...
During the high-profile trial of investor Raj Rajaratnam, defense attorneys used the mosaic theory to argue against allegations of insider trading. [4] These arguments were ultimately unsuccessful. Though it was ten years shorter than the requested amount of time, it constitutes as the longest prison sentence given to an insider trading case. [ 6 ]
Committing Hong Kong's largest and most high-profile insider trading case: Criminal status: Jailed: Criminal charge: Nine counts of insider dealing, one count of counselling or procuring another person to deal in the shares of a listed company prior to the announcement of an acquisition deal: Penalty: Seven years imprisonment and $23.3 million fine
The insider investment strategy is an investment strategy that follows the buying and selling decisions of so-called "insiders" in a stock market. The primary insiders have an advantage because they have access to more information about issues that could affect the current and future value of stock, which is known as an "information advantage."
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