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Tag: Julio Marín Ugedo

The SEC Tries to Make an International Case on Insider Trading

Doug Cornelius July 31, 2013March 22, 2014 Insider Trading   2

The BHP – Potash merger in 2010 was a bit leaky. The SEC has an ongoing investigation into suspicious trading ahead of the the August 17, 210 public announcement of BHP Billiton’s acquisition of Potash Corporation. The latest SEC points the SEC’s accusatory finger at two Spanish citizens. At first I though the SEC had … Read more »

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