SEC Market Abuse Unit

PP Blog Tag archives on references to "SEC Market Abuse Unit."

URGENT >> BULLETIN >> MOVING: SEC Says Latvian Trader Hatched ‘Online Account Intrusion Scheme’ And Manipulated Prices Of More Than 100 NYSE And Nasdaq Securities

URGENT >> BULLETIN >> MOVING: SEC Says Latvian Trader Hatched 'Online Account Intrusion Scheme' And Manipulated Prices Of More Than 100 NYSE And Nasdaq Securities

URGENT >> BULLETIN >> MOVING: In a case that raises grave security concerns, the SEC has gone to federal court in San Francisco, alleging that a 34-year-old Latvian trader who held positions in multiple stocks “hijacked” the online accounts of customers at large broker-dealers and made trades in the accounts to manipulate prices and pocket […]

FDA Chemist Cheng Yi Liang’s Very Bad Day: Busted By The Feds, Sued By The SEC For Trading On Information Lifted From Confidential Government Database

FDA Chemist Cheng Yi Liang's Very Bad Day: Busted By The Feds, Sued By The SEC For Trading On Information Lifted From Confidential Government Database

A chemist who works for the U.S. Food and Drug Administration has been charged criminally by federal prosecutors, arrested by federal agents in Maryland, sued by the SEC — and will go to bed tonight knowing his son has been arrested in the same case. Cheng Yi Liang, 56, of Gaithersburg, was accused of abusing […]