by admin | Nov 27, 2018 | court testimony, expert conclaves, independent expert witness academic, M.J. Aitken, market manipulation, S. Ji
Expert: M.J. Aitken w/ S. Ji Malaysia’s market regulator brought a civil lawsuit against eight foreign parties and two Malaysians over alleged manipulation, rigging and fraud of Iris Corp (IRIB.KL) shares. The commission accused the defendants of conspiring to...
by admin | Nov 27, 2018 | court testimony, expert conclaves, independent expert witness academic, M.J. Aitken, market manipulation, S. Ji
Expert: M.J. Aitken w/ S. Ji Malaysia’s market regulator brought a civil lawsuit against eight foreign parties and two Malaysians over alleged manipulation, rigging and fraud of Iris Corp (IRIB.KL) shares. The commission accused the defendants of conspiring to...
by admin | Nov 27, 2018 | accounting information and stock price impact, court testimony, does market reflect, does market reflect of information, expert conclaves, independent expert witness academic, price impact, S. Taylor, valuation
Expert: S. Taylor Malaysia’s market regulator brought a civil lawsuit against eight foreign parties and two Malaysians over alleged manipulation, rigging and fraud of Iris Corp (IRIB.KL) shares. The commission accused the defendants of conspiring to manipulate the...
by admin | Nov 27, 2018 | academic, compliance, independent expert witness academic, market manipulation
Expert: Expert: M. J. Aitken w/ S. Ji FMA investigated Milford’s oversight of the trading of Mark Warminger between December 2013 and August 2014 and concluded that Milford, as the portfolio manager’s employer, engaged in market manipulation in breach of...
by admin | Nov 27, 2018 | compliance, crossings, enforcible undertakings, independent expert witness academic, insider trading, M.J. Aitken, misuse of confidential client information
Expert: M.J. Aitken We provided expertise leading to the enforcible undertaking accepted by ASIC from Mr King and Regal. Regal is an Australian fund manager that manages a variety of long-short equity funds, where Mr King acted as a director and Chief Investment...
