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.