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Securities and Exchange Commission v. Well Advantage Limited et al
Case Number:
1:12-cv-05786
Court:
Nature of Suit:
Judge:
Government Agencies
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March 29, 2013
Couple Pays $3M To Settle Nexen Insider Trading Claims
A Chinese businessman and his wife have agreed to pay $3.3 million to settle U.S. Securities and Exchange Commission allegations of insider trading connected to China National Offshore Oil Co. Ltd.'s acquisition of Nexen Inc., the agency said Friday.
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October 18, 2012
Chinese Firm Pays $14M To Settle Nexen Insider Trading Suit
A Chinese firm has agreed to pay $14 million to settle a U.S. Securities and Exchange Commission suit alleging it traded on inside information about China National Offshore Oil Co. Ltd.'s proposal to buy Canada-based Nexen Inc., the agency said Thursday.