tag insider trading

Newest weapon in U.S. hunt for insider traders paying off

EghtesadOnline: When plumber Gary Pusey pleaded guilty in May to insider trading , it was a victory not just for New York prosecutors but for a little-known squad inside the U.S. Securities and Exchange Commission that uses data analysis to spot unusual trading patterns.
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Publish Date:01/November/2016 | 11:56

Iranian Carmakers Stand Accused of Hoarding, Insider Trading

EghtesadOnline: Following the strange and extended delays in delivery of thousands of vehicles presold by domestic carmakers, would-be buyers and sections of the print media are openly accusing the state-affiliated companies of hoarding, market manipulation, and insider trading .
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Publish Date:03/December/2018 | 24:49