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  2. The Malaysian Insider - Wikipedia

    en.wikipedia.org/wiki/The_Malaysian_Insider

    The Malaysian Insider (also known as TMI, The Insider, or Malay Ins Ins) was a Malaysian bilingual news site. During its peak, it ranked consistently as one of the country's 100 most popular websites. In June 2009, Alexa ranked it as Malaysia's 57th most popular website. [1] Compete.com estimated that it had almost 19,000 unique visitors in ...

  3. 2020 congressional insider trading scandal - Wikipedia

    en.wikipedia.org/wiki/2020_congressional_insider...

    The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations that several members of the United States Senate violated the STOCK Act by selling stock at the start of the COVID-19 pandemic in the United States and just before a stock market crash on February 20, 2020, using knowledge given to them at a closed Senate meeting.

  4. Investor convicted in Trump Media insider trading case - AOL

    www.aol.com/news/investor-convicted-trump-media...

    Dan Mangan, CNBC. Updated May 9, 2024 at 8:43 PM. John Minchillo. A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its ...

  5. Financial executive convicted of insider trading in ... - AOL

    www.aol.com/news/financial-executive-convicted...

    May 9, 2024 at 2:12 PM. NEW YORK (AP) — A financial executive was convicted Thursday of enabling his boss and others to make over $22 million illegally by trading off his tips ahead of the ...

  6. Balyasny Asset Management - Wikipedia

    en.wikipedia.org/wiki/Balyasny_Asset_Management

    Insider trading. In November 2009, Balyasny Asset Management ran an internal investigation focused on a former analyst at the firm who was suspected of passing on insider information about EMC Corporation to a hedge fund manager who pleaded guilty in the Galleon Group case. The firm sent a letter to investors reassuring them that no improper ...

  7. Anthony Tan (businessman) - Wikipedia

    en.wikipedia.org/wiki/Anthony_Tan_(businessman)

    Children. 5. Parents. Tan Heng Chew (father) Rosie Tan (mother) Anthony Tan ( Chinese: 陈炳耀) (born 1982 [1]) is a Malaysian-Singaporean businessman. He is the co-founder and chief executive officer of Grab, a publicly-traded technology company and the first unicorn in Southeast Asia. [2] In 2021, he was listed as one of Singapore's richest ...

  8. Struggling Malaysian budget carrier MyAirline abruptly ... - AOL

    www.aol.com/news/cash-strapped-malaysian-budget...

    Malaysian budget carrier MYAirline abruptly suspended operations Thursday, citing financial pressures less than 11 months after it took to the skies. The announcement on social media caught many ...

  9. Insider trading - Wikipedia

    en.wikipedia.org/wiki/Insider_trading

    Insider trading in India is an offense according to Sections 12A, 15G of the Securities and Exchange Board of India Act, 1992. Insider trading is when one with access to non-public, price-sensitive information about the securities of the company subscribes, buys, sells, or deals, or agrees to do so or counsels another to do so as principal or ...