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Public Disciplinary Actions
SFC bans Ryan Fong Yen-hwung forever
SFC, 24-Mar-2010
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SFC bans Allen Lam Kar Fai forever
SFC, 23-Nov-2009
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Former investment banker and fund manager jailed for insider dealing
SFC, 20-Jul-2009
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Former investment banker and fund manager plead guilty to insider dealing
SFC, 07-Jul-2009
Note: on 30-Sep-05, Webb-site.com filed a complaint of probable insider dealing with the SFC, based on price movements on 12-Sep-05 before the takeover was announced.
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Insider dealing case transferred to District Court
SFC, 16-Oct-2008
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SFC prosecutes 4th insider trading case this year
SFC, 25-Sep-2008
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