Nathan Andrada – Fourth Estate Cooperative Contributor Hong Kong, China (4E) – A company owned by Chinese real estate mogul Zhang Zhi Rong is now caught in a middle of insider trading scandal that involves the record-breaking $15.1bn acquisition of Canada-based oil and gas company Nexen by CNOOC. The U.S. Securities and Exchange Commission (SEC) [...]
Posts Tagged ‘securities and exchange commission’
Hong Kong billionaire Zhang Zhi Rong under SEC insider trading investigation
July 31st, 2012
davidguide SEC Warns Top Banker of Charges Over Magnetar Deal
February 22nd, 2012
davidguide ProPublica Staff United States (ProPublica) – by Cora Currier According to the Wall Street Journal, the Securities and Exchange Commission has warned a top banker that it may bring civil charges against him for his role in creating a risky collateralized debt obligation, or CDO, that exploded spectacularly as the housing market crashed. It’s the [...]
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