Comprehensive Special Investigation Team Secures Evidence of Lee Chang-Soo's Instructions to Overlook Kim Gun-Hee's Stock Manipulation
The Comprehensive Special Investigation Team has confirmed the acquisition of internal messages indicating that former prosecutor Lee Chang-Soo directed a review of acquittal precedents regarding the Deuch Motors stock manipulation case.
Stock Manipulation: US Jury Holds Musk Responsible for Fraud Against Twitter Shareholders
A US jury has found Elon Musk liable for fraud against Twitter shareholders due to misleading statements made prior to his 2022 acquisition of the platform.
President Yoon: Geopolitical risks are exaggerated... Korea Premium is possible depending on our actions
President Yoon has stated that geopolitical risks are often overstated and that South Korea has the potential for a 'Korea Premium' if actions are taken accordingly.
Special Prosecutor adds complicity charges against Kim Geon-hee in the Deutsche Motors stock manipulation appeal trial... requests amendment of the indictment
The special prosecutor's team has requested an amendment to the indictment in the appeal trial for Kim Geon-hee to include charges of complicity in the Deutsche Motors stock manipulation.
The Path to Restoring Trust in the Media After Stock Price Manipulation
A recent stock price manipulation scandal involving journalists in South Korea raises serious concerns about media integrity and internal oversight.
The Financial Supervisory Service's Special Judicial Police will conduct an immediate investigation into stock price manipulation cases without prosecutor supervision
South Korea's Financial Supervisory Service (FSS) is now authorized to independently investigate stock price manipulation cases, streamlining the process and reducing the risk of evidence tampering.
Is she an accomplice in stock price manipulation or not? Kim Gun-hee's appeal verdict will be announced on the 28th of next month
Kim Gun-hee, convicted of receiving bribes from the Unification Church, will have her appeal verdict announced on the 28th of next month following a series of court hearings.
The gang of 40 billion unjust gains, ‘stock price manipulation pleads guilty 1st case’... Financial Supervisory Commission refers to prosecutors
A group accused of manipulating stock prices to earn unjust gains of 40 billion won has been reported to prosecutors by the Financial Supervisory Commission.
President Lee Warns Again About Stock Price Manipulation: 'The Era of Profit Through Violating Rules is Gone'
President Lee Jae-myung warned that the era of making profits through rule violations in stock manipulation has ended, calling for strict enforcement against offenders.
Minjung-ki Special Investigation Team Delays Decision Due to Omission of Evidence List... Court: 'This is the first case I've seen'
The Minjung-ki Special Investigation Team's failure to prepare the necessary evidence list has led to a delay in the trial concerning a KOSDAQ-listed company's involvement in aiding a fugitive connected to stock price manipulation.
The founder of Gotham testifies in the National Court for the attack that caused Grifols to collapse
Daniel Yu, founder of Gotham City Research LLC, is being questioned in Spain's National Court regarding allegations that his firm published misleading information about Grifols, leading to a decline in its stock price.
[Exclusive] The Supreme Prosecutor's Office issues a warning to Han Moon-hyuk, head of the investigation team who met with Deutsche Motors stock manipulation suspect at a drinking party
Han Moon-hyuk, the head investigator in the Deutsche Motors stock manipulation case, received a warning from the Supreme Prosecutor's Office for failing to report a past meeting with a key suspect, Lee Jong-ho.
Legislation Announcement to Abolish Limits on Whistleblower Rewards for Stock Manipulation... President Yoon Says 'Stock Manipulation Leads to Ruin! Well Done'
President Yoon praised the decision to eliminate the maximum cap on rewards for reporting stock manipulation, allowing rewards up to 30% of the illegally obtained gains.
From now on, reporting stock price manipulation = a turnaround in life... a reward of 24 billion won is not just a dream
South Korea's Financial Services Commission announced the removal of the cap on rewards for reporting stock market manipulation, enabling potential rewards of up to 30% of recovered illegal gains or penalties for whistleblowers.
Prosecutors Raid Daishin Securities...Former Executive Accused of Involvement in Stock Price Manipulation
The prosecution has raided Daishin Securities due to allegations that a former executive colluded with stock price manipulation forces to manipulate the stock price of a KOSDAQ-listed company.
Suspicions of Market Manipulation: The Financial Markets Authority Suspends Trading of Rapid Nutrition
The French Financial Markets Authority has suspended trading of Rapid Nutrition shares due to suspicions of market manipulation.
Intended to Ride the Wave but Became a Player: A Defendant's Regret Over Securities Account Takeover
A Tokyo court held the first hearing for defendant Lin Xin-hai, who was charged with illegal access and stock price manipulation after becoming involved in a scam involving the takeover of multiple securities accounts.
Securities Account Hacking Case: Company Director Admits to Charges at First Trial
A company director, Lin Shin-hai, admitted to charges related to his involvement in a securities account hacking case that led to unauthorized stock trading in Tokyo.
President Lee: 'Stock Price Manipulation Will Be Punished'... Article about the Search at the Headquarters of Hankyung Over Preemptive Trading
President Lee Jae-myung shared an article about the search of Hankyung's headquarters for preemptive trading by its reporters, emphasizing that stock price manipulation will be punished.
Stock Manipulation Response Team Raids Korea Economic Daily Over 'Preemptive Trading' Allegations
The Joint Response Team against stock manipulation has raided the headquarters of Korea Economic Daily in Seoul in connection with allegations of preemptive trading by its reporters.
‘Stock manipulation and 160 billion won embezzlement’ former Edison Motors chairman sentenced to 3 years in prison
Former Edison Motors chairman Kang Young-kwon has been sentenced to three years in prison for stock manipulation and embezzlement related to the company's operations.
Hong Eok-kyun: The U.S. Provides 400 Billion Won, But Expanding Reward for Reporting Stock Price Manipulation
Korea's Financial Services Commission chair, Hong Eok-kyun, announced plans to significantly raise reward caps for reporting unfair trading and to create a new fund for proportional rewards based on unlawful profits, following previous criticisms of the low reward cap in Korea compared to the U.S.
Ambipar: coordinated movement between fund and stock purchase by owner intrigues market
Investors are puzzled by a coordinated movement involving Tercio Borlenghi Junior's company Ambipar, the Fênix investment fund, and significant stock purchases by Borlenghi amid a CVM investigation into potential stock manipulation.
Olive oil: The 'system' that inflates prices
The article discusses how price inflation in the olive oil market is influenced by international price dynamics and local practices such as stock retention and shelf manipulation, as revealed by two studies from the Competition Commission.