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

By Justin O'Brien

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

By Juliette Overland

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…

Participants (4)