Goldman Sachs, GreenSky, insider trading
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The DOJ pushes for a prison sentence of 30 to 37 months for Puneet Dikshit, an insider trader who profited from Goldman Sachs’ acquisition of Greensky.
According to BaFin, defendant had traded shares and derivatives from various issuers between May 2018 and February 2020.
insider trading, New Zealand FMA, Pushpay
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New Zealand’s FMA files court proceedings alleging insider trading relating to the sale of Pushpay shares.
GreenSky, insider trading, SEC
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The SEC has reached a partial settlement with Puneet Dikshit, a consulting firm partner charged with insider trading ahead of GreenSky acquisition.
Goldman insider trading, insider trading, SEC
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The SEC plans to move for a default judgment against former Goldman compliance analyst Jose Luis Casero Sanchez.
insider trading, TheBull
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Apostolos Trovias’s criminal attorney has informed the SEC that he does not have information concerning the location of TheBull.
insider trading, SEC
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The SEC plans to amend Rule 10b5-1 to enhance disclosure requirements and investor protections against insider trading.
insider trading, Marc Debih
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The SEC has secured a judgment against Marc Demane Debih, who made $49 million in profits from insider trading.
insider trading, SEC, Snap insider trading
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The SEC launches an action over unlawful insider trading in the securities of Snap ahead of its February 2018 positive earnings release.
insider trading, Marc Debih
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The SEC filed insider trading charges against Marc Demane Debih, who generated at least $49 million in illicit profits.
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