Insider Trading - updates

Rappler's latest stories on Insider Trading

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U.S. congressman charged with insider trading ends re-election bid

Aug 11, 2018 - 11:53 PM

New York Representative Chris Collins has initially said he would seek to clear his name and continue his bid to keep his seat in the November midterm elections

CHRS COLLINS. In this file photo taken on July 19, 2016 Chris Collins (R-NY) delivers a speech on the second day of the Republican National Convention at the Quicken Loans Arena in Cleveland, Ohio. File photo by Alex Wong/Getty Images/AFP

US congressman Chris Collins indicted for insider trading

Aug 08, 2018 - 11:41 PM

(UPDATED) Lawyers for the congressman insist he has done nothing wrong and will be 'completely vindicated'

CHRS COLLINS. In this file photo taken on July 19, 2016 Chris Collins (R-NY) delivers a speech on the second day of the Republican National Convention at the Quicken Loans Arena in Cleveland, Ohio. File photo by Alex Wong/Getty Images/AFP

CA affirms decision clearing Roberto Ongpin of insider trading

Aug 02, 2018 - 10:27 PM

The five-page resolution of the Court of Appeals denies a motion for reconsideration filed by the Securities and Exchange Commission's (SEC) Enforcement and Investor Protection Department

ROBERTO ONGPIN. The Court of Appeals affirms an earlier decision clearing Roberto Ongpin of insider trading. Rappler File photo

Duterte on martial law extension, Dela Rosa on Carpio, Ongpin case | Evening wRap

Dec 12, 2017 - 6:58 PM

Watch the evening newscast with Marguerite de Leon

CA clears Roberto Ongpin of insider trading

Dec 12, 2017 - 2:45 PM

The decision reverses a July 2016 Securities and Exchange Commission ruling which barred Ongpin from joining the board of any listed firm and fined him P174 million

Sanofi on Dengvaxia, CA on Ongpin case, New York subway attack | Midday wRap

Dec 12, 2017 - 1:42 PM

Watch the midday newcast with Mara Cepeda

Ongpin hits SolGen for new evidence on insider trading case

Sep 01, 2016 - 7:30 PM

It shows that their evidence in the first place were lacking and did not warrant certainly imposing a fine on Mr Ongpin of P174 million the businessman s lawyer argues

BATTLE LINES. SEC is working with OSG to 'strongly oppose' Ongpin's petition to stop them from imposing fines and penalties against him involving insider trading of Philex Mining Corporation shares back in 2009. Photo by Chrisee Dela Paz/Rappler

CA stops SEC order on Ongpin's insider trading case

Aug 02, 2016 - 1:40 PM

In issuing the TRO the Court of Appeals says the complex issues and circumstances surrounding the case present an urgent and paramount necessity to prevent serious damage on businessman Roberto Ongpin

CONTROVERSIAL. Businessman Roberto "Bobby" Ongpin is being accused of insider trading of Philex Mining shares in 2009. Photo by Agence France-Presse

Ongpin vows to appeal SEC ruling, slams 'cruel' penalties

Jul 24, 2016 - 11:55 PM

I thought that the persecution under the Aquino administration had ended but apparently the remaining minions of the past administration are still determined to get me says Roberto Ongpin

CONTROVERSIAL. Businessman Roberto "Bobby" Ongpin is being accused of insider trading of Philex Mining shares in 2009. Photo by Agence France-Presse

Ongpin barred from listed firms, fined P174M for insider trading

Jul 22, 2016 - 7:27 PM

The Securities and Exchange Commission also orders Roberto Ongpin to resign from all listed companies he is holding positions – which include PhilWeb and Atok Big Wedge

CONTROVERSIAL. Businessman Roberto "Bobby" Ongpin is being accused of insider trading of Philex Mining shares in 2009. Photo by Agence France-Presse

SEC mulls requiring insider traders to return profits

Apr 04, 2013 - 8:00 AM

The SEC is proposing that those found to have profited from insider trading to repay their ill gotten wealth plus interest

INSIDER TRADING. The corporate regulator is proposing that insider traders found guilty repay what they illegally earned. Photo by AFP

Jaime Laya resigns from board of troubled Calata

Dec 13, 2012 - 3:00 PM

Amid allegations of insider trading and manipulation of the share price of Calata Corp the agribusiness firm lost one of its board members

Ex-Goldman director gets 2 years for insider trading

Oct 25, 2012 - 7:47 AM

A former Goldman Sachs board member was sentenced to two years in prison far less than what prosecutors had demanded

Goldman Sach's Gupta found guilty of insider trading

Jun 16, 2012 - 1:02 AM

Rajat Gupta a former Goldman Sachs board member and pillar of the US business community was found guilty in New York on insider trading charges in big victory for prosecutors probing Wall Street corruption

Japan probe highlights culture of insider trading

Jun 03, 2012 - 3:26 PM

A probe into insider trading has thrust the spotlight on the cozy world of Japanese share dealing with US investment banking giant JPMorgan now ensnared in the snowballing investigation

Former Yahoo! executive charged with insider trading

May 22, 2012 - 12:40 PM

Former Yahoo senior director Robert Kwok agrees to plead guilty in an insider trading scheme that involved leaking work of a pact with Microsoft

Is Manny Pangilinan guilty of insider trading?

Dec 13, 2011 - 8:00 AM

It is difficult to prove that businessman Manuel Pangilinan committed insider trading or price manipulation on Philex Mining shares in 2009 according to Sen Serge Osmena who talks to reporters after the Dec 13 2011 hearing on the deals between businessman Roberto Ongpin and state owned Development Bank of the Philippines

Ongpin's long-time aide admits she's a dummy - Osmena

Dec 12, 2011 - 8:00 AM

MANILA Philippines Josephine Manalo the long time personal secretary of Roberto V Ongpin admitted to senators in a closed door session that she signed documents when the billionaire businessman told her to