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24/01/2021
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Insider trading
Rambler appeals against $8,500 fine imposed by Central Bank
13:56 11/08/2017
Rambler Internet Holding has filed an appeal against a 500,000-ruble fine (about $8,500) imposed on the company by the Central Bank of Russia for refusal to provide user information.
US SEC obtains $2.5 mln default judgment against Russians for insider trading
14:33 14/02/2013
A US federal court in New York City has entered judgments against three Russian citizens implicated in a massive insider trading scheme since mid-October.
Insider information laws need simplifying - regulator
13:10 25/10/2012
The provisions of the law on inside information have been regulated and need to be simplified, Dmitry Pankin, head of the Federal Service for Financial Markets, told journalists at the Organisation for Economic Co-operation and Development (OECD) conference.
Wall Street exec gets 2 years for insider trading
09:57 25/10/2012
Former Goldman Sachs Director Rajat Gupta was sentenced to two years in United States federal prison Wednesday, after being convicted of supplying confidential information to a jailed hedge fund boss.
Insiders in Russia to incur criminal liability
16:34 20/06/2012
The law establishing criminal liability for the unlawful use of insider information was adopted in Russia two years ago. Law No. 224-FZ has conferred heightened responsibility on the courts and has given broader powers to the Federal Service for Financial Markets (FSFM). Insiders may be held criminally liable as of 2013, although how well the law will work remains to be seen.
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What changes lie in store for non-profit organizations
