Hearing into Hathor Exploration trades scheduled for September
Anthony Lambert to pay out $129,000 for “error in judgment”
Regulators accuse former geologist of tipping his wife about a pending takeover of Geo Minerals
SEC alleges analyst tipped details of Microsoft Yahoo negotiations
No charges were laid against the hedge fund owner, Steven Cohen
Penalties total more than $2 million
Whittier Trust and Victior Dosti agree to pay US$1.7 million to settle the charges
OSC finds Michael Zhao guilty of insider trading
Hearing set to consider a settlement with a former BMO analyst accused of insider trading
Bayfield Ventures shares traded with knowledge of assay results