Sebi to probe RIL insider trading charge
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The Securities and Exchange Board of India will examine the legal aspects of alleged insider and unfair trading practices in Reliance Industries&#39; scrip in the wake of RIL vice-chairman and managing director Anil Ambani&#39;s comments before the company&#39;s
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HONG KONG/WASHINGTON  - The U.S. Securities and Exchange Commission plans to file civil charges against Dow Jones & Co. Inc.  board member David Li over an insider trading investigation linked to News Corp.'s  $5 billion bid for the media company, the Wall Street Journal reported.
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The investigation seeks to determine whether managers at EADS had inside information when they sold stock in March as EADS shares were near a record high.
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Singapore police launch a criminal investigation into the $550m  trading scandal surrounding collapsed jet fuel supplier China Aviation Oil.
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MUMBAI, NOVEMBER 22 : Five days after rattling the markets and corporate India with his statement on TV about ââownership issuesââ in the Rs 99,000-crore Reliance group, Reliance Industries chairman Mukesh Ambani did some damage control on Monday.
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The Securities and Exchange Commission is investigating the investment research firm Morningstar Inc. for failing to properly correct inaccurate data it published about a mutual fund, the company disclosed Friday.
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Novell has begun an internal review to investigate how the company granted stock options to employees in recent years and to assess whether, in the light of the findings, Novell will need to restate any earnings.
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U.S. regulators are looking into  whether Wall Street firms are providing insider information on  upcoming offerings, either on purpose or inadvertently, the  Wall Street Journal reported on Thursday.
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THE wife of Kenneth Lay is being investigated for insider trading in what lawyers maintain is an attempt to put pressure on the former chairman of Enron.
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Reliance Industries (RIL) is likely to be under pressure to announce a share buyback at an attractive price at Mondayâs board meeting, analysts said.
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Mumbai, November 28 :The board of power utility Reliance Energy Ltd will meet in the next few days to consider the resignations of six of its directors, the company said on Sunday.
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The board of Reliance Industries will on Monday confront for the first time divisions within the founding family that threaten to break up India&#39;s largest business group.
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US stocks regulators intend to file civil charges in a Dow Jones  Co. insider-trading case against Hong Kong banker and Dow Jones board member David Li, The Wall Street Journal reported Wednesday.
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The inquiry is part of a broader probe into influence-peddling involving a former Air Force official and the Boeing Company.
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Business & money: Regulators today announced an investigation into the conduct of accountants involved in the collapse of Christmas savings firm Farepak last year.
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SINGAPORE : China Aviation Oil has confirmed it is being probed by the Commercial Affairs Department for problems at the company. On Friday, the white-collar crime buster
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The Securities and Exchange Commission is increasing its scrutiny of the potential for insider trading at hedge funds.