Sentence examples for suspect trading from inspiring English sources

In America, reports of suspect trading patterns filed by the New York Stock Exchange to the SEC have doubled in the past two years.It is not just the stockmarket.

The suspect trading involved more than 2,500 call options, which give the purchaser the right to acquire 250,000 shares of Heinz stock at $65 each until June 22.

Together with the Serious Fraud Office and Financial Services Authority in Britain, Icelandic state prosecutors are examining a wide range of suspect trading activities in the months before Kaupthing's demise, including trades in the complex and opaque credit derivatives markets.

Separately, the energy regulator Ofgem has been warned by a company responsible for setting so-called benchmark prices, ICIS Heren, that it had seen evidence of suspect trading on 28 September, a key date as it marks the end of the gas financial year and can have an important influence on future prices.

Mr. Aguirre, who led the commission's investigation into suspect trading by Pequot and its founder, Arthur J. Samberg, was fired after he complained that superiors had thwarted his efforts by barring his interview of John J. Mack, currently the chief executive of Morgan Stanley and a close friend of Mr. Samberg.

Update: On 7 November 2013 Ofgem and FCA concluded their investigation and found that there had been no market manipulation on 28 September 2012: http://www.fca.org.uk/news/statements/statement-gas-market-manipulation A second price reporter from the gas industry has raised concerns about manipulation of wholesale energy markets, saying he saw suspect trading activity in the autumn of 2011.

For decades, Indian mangoes were banned, for one reason or another (Indians suspect trade protectionism).

But JPMorgan's suspect trades, many of which were executed from London, have derailed some of the lobbying efforts.

Yerolemou, at the time a non-executive director of Kaupthing, was among those caught up in the suspect trades.

On May 6, 2010, a series of suspect trades led the Dow Jones industrial average to plummet more than 700 points in just minutes, only to recover moments later.

It is unclear whether JPMorgan's suspect trades would be banned under the current version of the rule, but many advocates of Wall Street regulation say that the incident highlights the need for a broad crackdown.