The former CEO of an Israeli company was sentenced to jail in the U.S. for her role in the scheme
A hearing into the regulator's allegations is set for Jan. 20
Former executive banned by SEC, ordered to pay US$43.7 million in disgorgement
The case involved a man tipping his friend to his company's financial results before they became public
The Swiss private bank must pay more than US$190 million
At least 14 investors were defrauded in a trading scheme
The man allegedly failed to disclose that he was being paid to promote the company
The panel said the penalty proposed in the case is "necessary and sufficient" to serve as a deterrent
The man tipped his father to five forthcoming M&A deals
The case involves a B.C. resident