Market regulation requires developing a specification for all auto trading rings
and requirements for exhibitions.
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
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
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.