While the fintech firm was recruiting high-profile politicians, its owner was developing and promoting crypto products that crashed after launch The founder of fintech firm […]
Author: Andrew Kwenz
DraftKings: A $21 Billion SPAC Betting It Can Hide Its Black Market Operations
Initial Disclosure: After extensive research, we have taken a short position in shares of DraftKings, Inc. This report represents our opinion, and we encourage every […]
[2005-04-08] 前和昇董事被裁內幕交易
就前和昇國際董事潘鑑韜及其妻於97年5月間買賣華人銀行(0655)和華地(現稱力寶華潤,0165)時涉及內幕交易,內幕交易審裁處昨一致裁定兩人曾經進行內幕交易。 審裁處於2001年年底開始對案件進行研訊,受查人士包括潘鑑韜及其妻鄺婉筠、友人Edmund Kung Chiu Nam、力寶華潤副主席李宗。有關研訊涉及42名證人,包括全部4名涉案人士,聆聽證供和陳詞的聆訊期合共78日。
Kung, Edmond Chiu Nam 龔照南
SFC suspends Mr Edmond Kung Chiu Nam for misleading SFC and lending his account to another licensee SFC, 16-Nov-2005