Sentence examples for of suspicious trading from inspiring English sources

The government acted after learning of suspicious trading in Mr. Shaw's brokerage accounts.

The S.E.C.'s case is at an early stage, and courts are usually willing to freeze an account when there are signs of suspicious trading like Mr. Badin's.

In April, Senator Grassley asked the Financial Industry Regulatory Authority in a letter to provide information on the "potential scope of suspicious trading activity" at SAC.

The S.E.C. has tried to combat insider trading for decades, relying mainly on tips and reports of suspicious trading in a single stock.

Last month, Mr. Grassley asked the agency, known as Finra, for information about the "potential scope of suspicious trading activity" at the hedge fund, which is run by the billionaire investor Steven A. Cohen out of Greenwich, Conn.

Meanwhile, Senator Charles E. Grassley, Republican of Iowa, asked the Financial Industry Regulatory Authority in a letter on April 26 to provide information on "potential scope of suspicious trading activity" at SAC.

The Galleon case benefited from the detection of suspicious trades by the New York Stock Exchange's systems.

The agency had begun investigating Rajaratnam in 2006, after a series of suspicious trades by his brother, Rengan (who is currently under indictment on charges of insider trading).

Pequot Capital came under regulatory scrutiny in 2004 after stock exchange officials had identified 17 to 25 sets of suspicious trades by the hedge fund.

The chief financial officer of Nortel Networks was forced to resign yesterday after the company said it had notified regulators of suspicious trades in his 401(k) retirement account.

[Page A1.] The chief financial officer of Nortel Networks was forced to resign after the company said it had notified regulators of suspicious trades in his 401(k) retirement account.