Discover and read the best of Twitter Threads about #insidertrading

Most recents (16)…
UN banned Sberbankin pic - Jacob Rees Mogg had £44.5m invested in via his Somerset pals up until autumn last year. Jan 31, 2022 last Sberbank shares sold. While Mogg got security briefings in Cabinet about Ukraine - his mates sold Sberbank @peterjukes
Rees-Mogg investment firm offloads Russian bank shares amid Ukraine tensions @BylineTimes @Kevin_Maguire @PippaCrerar @carolecadwalla
Somerset Capital Management sold its final shares in Sberbank as Putin built up military force… #InsiderTrading @UofKFCA
Mogg used to work at Lloyd George Asset Management where they boasted about "visiting all their clients east of the Urals" *Global Investor May 1, 2002 he's quoted
This is Somerset co-founder Edward Robertson running it - lo and behold Sberbank is there - Mogg loves them to bits Image
Read 8 tweets
Events that are coming soon which I am excited about. A thread. 👇
Minecrypto token launch, and game launch! $MCR @MinecryptoMC

Super bullish on this play to earn game. They have FIVE!!!!! burning mechanics VS SLP with ONLY ONE. Do the math.
Crypto bats will be having the public mint on the 20th. I want to buy a whole lot of these if they are a reasonable price. They have a unique utility, and that is really damn cool. I might wait for buying if they launch for like 5 eth per though. @CryptoBatzNFT
Read 5 tweets
Looking for certainty of outcome is the seed source of all #InsiderTrading.

When i see analysts or fund managers know everything about a company having all the answers, my first reaction is "WoW, investors just became insiders!".
But, there is another way far more enjoyable. 1/n
Uncertainty can be a bigger source of gr8r success. Not knowing everything or having a hotline with promoters or insiders can actually be good for investing.

For starters, you always believe something can go wrong. Insiders don't. So you are better prepared for BIG shocks. 2/n
Confidence in an idea is very important. Most often, the only reason it turns into overconfidence is because of excessive familiarity with insiders. Keeping confidence in check is the biggest challenge in #InsiderTrading.

When I sold to #insiders & was proved right, i knew why.
Read 6 tweets
He @Booker4KY, want any ammo to go after @RandPaul for stuff that's useless? Because this can help.
I mean from a Self-declared "#Libertarian", who seriously isn't he's #SocialConservative at best, it's not hard to dig up dirt on @RandPaul of his Voting Records. Like the 2016 Tax Bill that gave more money to the #Rich, Supports Banning #Abortion (which isn't Libertarian),...
Opposes #LGBTQIA Rights like Same Sex Marriage & wanted it to be banned, Rand is inconsistent on #MilitarySpending of sometimes leaning to not for it or for it in offensive wars (which many Libertarians call that out & believe in Defense of a Direct Threat of an Attack)...
Read 21 tweets
SEBI board meeting outcome | SEBI
Approves merger of SEBI (Issue & Listing of Debt Securities) Regulations, 2008 &SEBI (Non-Convertible Redeemable Preference Shares) Regulations, 2013 into a single Regulation.

Nod to framework for ‘Accredited Investors’ in Indian securities mkt
Appointment & Removal of IDs shall be via special resolution of shareholders for all listed entities

Composition of NRC modified to include 2/3rd IDs instead of existing requirement of majority of IDs
Alert: NRC Is Nomination & Remuneration Committe
SEBI on independent directors: Cooling off period of 3 yrs for KMPs, employees of promoter grp cos introduced for appointment

Entire resignation letter to be disclosed

Cooling-off period of 1 yr introduced for transition to WTD in same co

Amendments applicable from Jan 1, '22
Read 6 tweets
‘NY attorney general James demands #Kodak CEO testify on alleged insider trading’

“The petition, filed with the New York County State Supreme Court, claims that chief executive Jim #Continenza bought shares of his company's stock while…”

“… while #Kodak was in non-public talks with the White House over a loan worth hundreds of millions of dollars.”…
NY AG “James says that #Kodak falsely claimed in two separate public filings with the [SEC] on May 17, 2021, that the trades were 'in compliance with the Company's insider trading policy, including pre-approval by its general counsel.'”…
Read 46 tweets
#SupremeCourt continues hearing plea by #FranklinTempleton challenging Karnataka HC restraining winding up of 6 of its schemes without obtaining the consent of its investors by a simple majority. Matter before Bench headed by Justice Abdul Nazeer. Image
Advocate Puneet Jain to continue submissions today.

Before my learned colleague, starts may make a submission: Senior Adv Meenakshi Arora for Chennai Financial Management Society

Read 70 tweets
When DC politicians were briefed about #COVID19, they chose to LIE to the public & failed to take proper precautions- all while selling stocks & making profits.

Unconscionable: those who are entrusted w/our nation’s safety let Americans die while their own bank accts grew. (1/3)
Meanwhile, my fellow healthcare professionals are BEGGING for more respirators, ventilators & protective gear to keep their patients alive.

Medical professionals are SEWING their own masks & RIGGING ventilators to assist multiple patients at once because of dire shortages. (2/3)
Americans need widespread free coronavirus testing; unemployment benefits; paid sick leave; food assistance; rent/mortgage waivers; small business bridge loans, etc NOW.

Hospitals need tests, personal protection equipment. #ventilators, etc NOW.
#PPE #Tests #InsiderTrading (3/3)
Read 3 tweets
Donald Trump's night so far:

- GOP Senators Burr, Loeffler, others caught #insidertrading on coronavirus news
- That's a felony violation of the STOCK Act of 2012
- Tucker Carlson shits himself
- Trump is going to prison
- Half the GOP is going with him
- It's still only 11pm
Tucker Carlson hits the panic button…
Nancy Pelosi just told Mitch McConnell to shove it…
Read 10 tweets
SCOOP: In a secret recording obtained by @NPR, Senate Intel Chairman @SenatorBurr raised alarms about the dire consequences of coronavirus to a small group of well-connected constituents 3 WEEKS AGO –– concerns he never shared with the public.
by @timkmak…
NEW: After assuring the public about the government's coronavirus preparedness [while secretly raising coronavirus alarms with GOP donors], Senate Intel chair Richard Burr dumped up to $1.6M of stock in one day. A week later, the market began its…
Burr changed his profile pic to a sketch of him and fellow insider trader, @SenatorLoeffler, on Jan 22 –– right around the time the two of them were dumping their stocks after the PRIVATE, all-Senator coronavirus briefing.
Read 4 tweets
Gene Levoff, a former Senior Director of Corporate Law & Corporate Secretary for Apple, was indicted for #InsiderTrading.

He used his position as a Senior Attorney at Apple to illegally trade Apple securities before their quarterly earnings announcements.

He was also co-Chairman of Apple's Disclosure committee, which reviewed earnings and SEC Filings before reporting to the public.

Levoff completely ignored company policy against Insider Trading and OMG....Levoff was actually responsible for ENFORCING that policy!
The DOJ announcement does not mention the company he worked for, but the SEC complaint does:…
Read 4 tweets
Bryan Cohen, a Goldman Sachs Vice President in their Consumer Retail Industry Group, was arrested yesterday for securities fraud & insider trading conspiracy.

Also charged in the scheme was George Nikas, who owns New York restaurant chain "GRK Fresh."…
Here’s the DOJ announcement. Besides Bryan Cohen, several others were also charged:

Telemaque Lavidas, the son of a member of the board of directors of Ariad Pharmaceuticals

Joseph El-Khouri, a securities trader in the UK

Read 8 tweets

Trump’s scam is failing him, and he’s in a panic over it

Whatever policy recs Trump makes — family separations at the border, tax cuts for the super-rich, pulling out of the TPP— We can be virtually certain that he is wrong.
Use him as a guide to to do the opposite.

Pelosi’s words resonate on the global stage, which draws attention in foreign capitals, & carries a message from the US by simply arriving.

House Speaker Pelosi is an ambassador abroad, an emissary for bedrock democratic values & the promise of stability.

Tom Barrack & Trump have been friends & confidants for more than 3 decades, but now no longer speak.

B/c Trump said he didn’t get any of that Inaugural money, & didn’t know Tom paid $26M to Melania’s friend’s firm, even though they chatted multiple times daily.🙄
Read 58 tweets
Day after insider trader Pinto-Thomaz got 14 months, now tippee Millul wants mere probation from #SDNY Judge Rakoff - thread
Judge Rakoff asks about general & specific deterrence, given that Millul did it twice, 2016 & 2018…
Millul's lawyer says general deterrence is for tippers, not tippees. Adds that Millul faces deportation. J Rakoff dubious
Read 8 tweets
#SDNY Judge Rakoff in sentencing Pinto-Thomaz for #insidertrading says maybe today, AUSAs wish more went to trial- thread
Judge Rakoff, after giving 2 points for acceptance of responsibility, says guidelines are irrational, over focus on money
Pinto-Thomaz didn't get $298,000 but only a fraction (from hair dresser, in Home Depot). Now Mazurek cites fetish of math
Read 13 tweets
"HO PARLATO CON #RENZI IERI, PASSA" il #decreto sulle #popolari #banchepopolari La tessera #pd numero #DeBenedetti usa il suo ultimo burattino #Renzi per guadagni illeciti sulle #banche popolari #insider #trading #InsiderTrading #insiderRenzi
Ovviamente la tessera n1 del #pd #DeBenedetti ha spostato la residenza in #Svizzera e questo #scandalo #InsiderTrading, tale da far crollare un qualunque #governo al mondo, esca tardi, ad orologeria, quando ormai sono sciolte le camere...
Si capiscono sempre meglio i ritardi con cui il #pd e il #governo hanno istituito la #Commissione #banche che per #Gentilono e #Padoan era inutile 😂
Read 7 tweets

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