sophisticated trading rings
that we have ever seen, spanning the
189,000 tons of products with the total value of $186mln were traded in the IME metals and minerals trading halls in local and export trading rings
As United States Attorney for the Southern District of New York, Preet Bharara, working with the Federal Bureau of Investigation and the Securities and Exchange Commission to bring down insider trading rings, recently explained in a statement :
Among the prominent public companies victimized by the insider trading rings are Marvell and NVIDIA Corporation ("NVIDIA").
It shows that we are targeting white-collar insider trading rings
with the same powerful investigative techniques that have worked so successfully against the mob and drug cartels," Bharara said.
Investigators from the Financial Industry Regulatory Authority (FINRA), the Options Regulatory Surveillance Authority (ORS A), N YSE Regulation and the SEC have created "scheme teams" to crack serial insider trading rings
Short-term market timing of mutual funds cuts into returns for ordinary investors, partly because all the rapid trading rings
up higher expenses, which are spread evenly among all shareholders.
The Insider Trading Surveillance unit continues to refine its analytics to identify concealed serial insider trading rings.
The combination of NYSE Regulation's and FINRA's aggregated trade history and case repositories has created a centralized library of regulatory data that serves as an invaluable investigative tool in uncovering serial insider trading rings.
The integration was completed in two phases, first the reconfiguration of the energy trading floor on April 20, and today, combining the energy and metals futures and options trading rings
onto one trading floor.
In the future, AMETHEX will enhance the site with increased functionality and features such as trading rings
composed of a member's preferred trading partners.
As part of the arrangement, NameProtect will use its industry-leading Internet detection technology and systems to continuously monitor domain names, web pages, online discussions, spam e-mail, and other online formats to identify online trading rings
, Phishing attacks, and other forms of online fraud the moment each attack is launched online.