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U.S. Securities and Exchange Commission / Inspector General / Insider trading / Economics / SEC Rule 10b-5 / Securities and Exchange Commission / Government / Securities regulation in the United States / Financial system / Corruption / United States securities law / Corporate crime


Document Date: 2011-12-01 13:09:15

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Company

Basic Inc. / Wall Street Journal / TSC Industries Inc. / Citigroup Inc. / Insider Trading / Panalpina Inc. / Liggett & Myers Inc. / SLB / Schlumberger N.V. / Northway Inc. / United Health Group Inc. / /

Country

Russia / United States / Australia / /

Event

Person Communication and Meetings / M&A / Security Buyback / FDA Phase / /

IndustryTerm

news media / customs clearance services / securities law / /

Organization

Ethics Office / U.S. Senate Committee on Banking / Housing and Urban Affairs / office of Fraud & Public Corruption of the U.S. / Government of the United States / SEC’s Division of Enforcement / Subcommittee on Oversight and Investigation / Federal Bureau of Investigation / Department of Justice / ISSION’S OFFICE OF THE INSPECTOR GENERAL TO / office of Human Resources / office of the Inspector General / OHR AD / Congress / United States Attorney’s Office / Federal Government / U.S. Attorney’s Office / U.S. House of Representatives / Executive Director Council of the Inspectors General / Committee on Financial Services / SEC OIG / office of the General / Securities and Exchange Commission / /

Person

Nancy E. McGinley / Complainant / Mark D. Jones / /

Position

attorney / Counsel / prosecutor / Enforcement attorney / investigative attorney / H. David Kotz Inspector General / Assistant Director group / Assistant Director / executive / trader / /

Product

Nokia E71 Smartphone / E72 / Nokia E75 Smartphone / E41 / Some Trades / /

ProvinceOrState

District of Columbia / /

PublishedMedium

the Wall Street Journal / Wall Street Journal / /

SocialTag