Netherlands Fines ~$1.5M for Failure to Report Substantial Shareholding
Read more
8 March 2023 – S Korea -FSC Fines ~$4M for Naked Short Selling
FSC Fines ~$4M for Naked Short Selling
Read more
28 February 2023 – India SEBI Fines for Failure to Disclose Substantial Shareholding
India SEBI Fines for Failure to Disclose Substantial Shareholding
Read more
17 February 2023 – U.S. SEC Fines for Short Selling
U.S. SEC Fines for Late Substantial Shareholding Disclosure
Read more
17 February 2023 – U.S. SEC Fines for Short Selling
U.S. SEC Fines for Short Selling
Read more
10 January 2023 – India SEBI Fines for Late Substantial Shareholding Disclosure
India SEBI Fines for Late Substantial Shareholding Disclosure
Read more