The investigation by the AMF is in connection with the takeover of Fibrek by Resolute Forest Products
Hearing scheduled for May 4
Manager tipped friend to pending MDA acquisition
Engineer agrees to 10-year ban
Regulator sought guidance on the standard of proof and evidence required to prove illegal insider trading allegations
Information passed on to brokers in three of six cases, panel finds
The UK regulator’s largest, most complex insider trading case has so far resulted in three people being sentenced
Bank employee received sensitive information from statistical agency
The three respondents admit to breaching securities rules
Only a small number of firms have comprehensive controls