, a felony in Cyprus, is classified as a misdemeanour in Greece.
The issue of stock manipulation
, or perceived stock manipulation
, particularly in the penny market, is extremely common, and it's a challenge to the regulators," said Jacob Frenkel, securities attorney at Shulman Rogers Gandal Pordy & Ecker PA, to Bloomberg.
Gamal Mubarak during the stock manipulation
A completely unsupported and biased allegation based on rumors that stock manipulation
"is the national sport" in Saudi Arabia because "there are no casinos.
16 ( ANI ): Pamela Anderson was conned into promoting a massive stock manipulation
scam that defrauded 20,000 investors out of 30 million dollars.
While company stock manipulation
was denied, it is a reminder of the region's need to allay fears of corporate wrong doing with an even stronger focus on governance and transparency.
For example, indictments allege that the LCN has infiltrated securities firms to conduct illegal stock manipulation
and fraud schemes.
The deadline had been extended twice due to delays in regulatory reviews and legal issues related to stock manipulation
charges against Lone Star.
Hana Financial Group ended up 7 per cent after US private equity firm Lone Star decided not to appeal a court verdict that found it guilty of stock manipulation
, potentially clearing legal hurdles to its planned sale of Korea Exchange Bank to Hana.
We need controls on oil speculation just like we do on other stock manipulation
Reports yesterday however, suggested the tweet could have violated the rules for insider trading or stock manipulation
and that an SEC investigation could follow.
Police to raid Union Holdings head office over alleged stock manipulation
According to findings from a report released in March by the Financial Crimes Enforcement Network (FinCEN), Vienna, Virginia, suspected perpetrators of mortgage loan fraud could also be involved in other financial crimes, including check fraud, money laundering and stock manipulation
Accusations of stock manipulation
date back to Viv U's plunging share price from 2000.
CHINA'S largest appliances retailer, Gome Electrical Appliances Holdings, has suspended its founder and chairman, tycoon Wong Kwong-yu, citing his inability to perform his duties because of an investigation into alleged economic crimes - stock manipulation
and other offences.