On 11 February 2025, SWI GVT indicted a Swiss national for insider trading. SWI GVT Office of the Attorney General (OAG) filed indictment with Federal Criminal Court against a Swiss national for insider trading with illicit profit of CHF 10.6 million. Defendant is accused of having exploited confidential and price-influencing information concerning current/planned acquisitions in […]
On 11 February 2025, SWI SECO said Attorney General Office filed charges. SWI SECO announced OAG indicted a Swiss citizen in Federal Criminal Court on charges of insider dealing in transactions worth over 10.6 millions of francs. Overview The indictment alleges that in 5 cases between 2018 to 2020, the accused exploited confidential and price […]
On 8 February 2025, CHI CSRC said it imposed a fine of RMB 6.1mn on Hehe Futures Co Ltd (Hehe) and revoked the futures business license of Hehe on 5 February 2025. Hehe failed to perform its management responsibilities for its subsidiary Hehe Asset Management (Shanghai) Co., Ltd, resulting in a major risk event in […]
On 8 February 2025, the SFC updated the Takeover Table new offer period commenced for Enviro Energy International Holdings Limited (stock code:1102) from 6 February 2025.
On 4 February 2025, the SFC updated the Takeover Table The takeover offer period for VCREDIT Holdings Limited (Stock Code: 2003) closed on 3 February 2025.
On 30 January, the DOJ issued a complaint to block the takeover of Juniper Networks by HP Enterprises. HPE and Juniper are the second- and third- largest providers, respectively proposed transaction would eliminate fierce head-to-head competition between the companies, raise prices, reduce innovation, diminish choice for scores of American businesses and institutions, in violation of […]