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Insider trading

Analysis and Comment (3)

Gupta
Former Goldman Sachs and Procter & Gamble director Rajat Gupta faces securities fraud charges. AAP

Trading on reputation: the trials of Rajat Gupta and the SEC

The Department of Justice in the United States has significantly broadened the reach of its investigation into insider trading. The charging of a former director of Goldman Sachs and Procter & Gamble…
Trading-1315972523
Insider trading detection in Australia has evolved, but ASIC still needs a win. AAP

Hanlong insider trading case will test ASIC’s resolve

Five senior executives of the Chinese-owned investor Hanlong Mining have had assets frozen after the Australian Securities and Investments Commission (ASIC) launched an investigation into alleged insider…