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market manipulation
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Yao Zhenhua Announced His Withdrawal From Gree! Dong Mingzhu Smiled! Who's Crying?
Dec 12, 2016One A shares of these two days is very lively, a Xu Jiayin a Yao Zhenhua, it is obvious that the two are playing off, and finally Dong Mingzhu Wang Shi into the biggest winner. Not long ago, we all look at Dong Mingzhu additional, ...
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How Yang Hwa Technology Falsified its Financial Statement
Oct 14, 2015Taiwanese LED chip manufacturer Yang Hwa Technology owner Shih-Hsiung Chan was detained by police on Sept. 11, 2015 for suspected accounting fraud and market manipulation, according to a report by China Times. In mid-June, Chan was ...
Tags: insider trading, Yang Hwa Technology, market manipulation
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China Regulator Remains Tough on Share Dumpers
Sep 21, 2015China's securities regulator has stressed that it would stand by its recent market-stabilizing rules and maintain its hard-line stance on share dumpers. Deng Ge, the spokesperson for the China Securities Regulatory Commission (CSRC), ...
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Class Action Litigation Was Launched with Courts Claiming $480-Million in Compensation
Oct 13, 2014Class action litigation has been launched with the Courts claiming $480-million in compensation for Canadian consumers regarding price-fixing of electronic capacitors by many of Canada’s largest electronics manufacturers. Merchant ...
Tags: Class Action Litigation, Capacitor Makers, Electronics
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Six US Senators Ask to Conduct a 'refinery by Refinery Probe' Into Spikes
Nov 29, 2012Six US senators Tuesday asked the Justice Department's Oil and Gas Price Fraud Working Group to conduct a "refinery by refinery probe" into spikes in West Coast gasoline prices in May and October. The request, from Democratic senators ...
Tags: Gasoline, Fuel and Petrochemical, Energy
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According to a Finextra Report,Finds No Link Between HFT and Manipulation of The Market
Nov 13, 2012Research commissioned by the Bank of England for the Foresight project on high-frequency trading shows no correlation between high-frequency trading(HFT)and increased market abuse. According to a Finextra report,research using five years ...
Tags: high-frequency trading, market manipulation, Finextra report, CMCRC