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Keyword: Market manipulation

196 results found

SEC freezes Latvian bank’s trading account

Account was used to conduct a high-tech market manipulation scheme

By: James Langton
March 7, 2007 March 7, 2007
16:25

SEC reaches market-timing settlement with firm

Franklin Advisers to pay US$50 million

By: IE Staff
August 3, 2004 August 3, 2004
07:55

Pilgrim Baxter settles market timing fraud charges with SEC

Firm agrees to pay US$90 million

By: IE Staff
June 21, 2004 June 21, 2004
14:30

Little evidence of market timing among U.K. fund managers: FSA

Few signs of detriment to long term investors

By: IE Staff
March 18, 2004 March 18, 2004
11:30

Manulife launches new guaranteed investment funds

Five funds added to seg fund lineup

By: IE Staff
July 31, 2003 July 31, 2003
09:23

Police search Toronto brokerage firms

Joint investigation into stock market manipulation

By: IE Staff
June 19, 2003 June 19, 2003
07:25