Karl Werbes ordered to pay $25,000 penalty
Regulator alleges GMP executive assistant was “central figure” in million dollar scheme
Regulator says David Einhorn and his hedge fund Greenlight Capital had inside information on Punch Taverns fundraising
Diamondback agrees to pay US$9 million
Alleged scheme involved tech companies Dell and Nvidia
Regulator alleges consultant to Baffinland Iron Mines tipped friend on details of negotiations with ArcelorMittal
Hu made misleading statements to BCSC investigators
Hedge fund manager slapped with record fine for illegal insider trading
Former investment banker looking to alter tipping settlement
Four received illegal tips from the expert network consultants, regulator alleges