SEC Announces Fraud Charges in Cross-Border Scheme to Secretly Control and Manipulate Stock of Chinese Companies After Reverse Mergers
Maher Kara, Karim Bayyouk, and Bassam Salman Settle Insider Trading Charges
The Commission’s complaint alleges that Kara illegally disclosed material nonpublic information arising out of his work in the Citigroup healthcare group with his brother,
who used ...