Regulator alleges four promoters conducted wash trades in several microcap companies
Scope extended to trading venues such as multilateral trading facilities and over-the-counter (OTC) markets
European Union countries will have two years to implement directive in national law
Convicted European companies can be fined triple their profits from market manipulation or insider dealing
Regulator launches proceedings against Technologies Clemex president and his investment advisor
David De Gouveia fined $75,000 for creating an artificial price for shares of Magellan Minerals
High-frequency trading limits the frequency and severity of end-of-day price manipulation, paper says
Group sold shares to unsuspecting clients
Fines for Bains and Virk total $225,000 in alleged market manipulation case
Magellan Minerals trades to be examined in April hearing