Activision Assisting With Probe That Could Involve Diller Option Trades

Posted on: April 17, 2022, 01:38h.  Last updated on: April 17, 2022, 08:04h. Activision Blizzard (NASDAQ:ATVI) said it’s aiding federal authorities probing insider trading activity in the video game publisher’s equity and derivatives prior to a January takeover offer by Microsoft (NASDAQ:MSFT). MGM Resorts International (NYSE:MGM) investor Barry Diller andContinue Reading

AUSTRAC Expands Star Sydney Probe to Gold Coast and Brisbane Casinos

Investigation into Star Entertainment is widening after the Australian Securities Exchange (ASX)– listed company revealed the Australian Transaction Report and Analysis Centre (AUSTRAC) informed the company not only Star Syndey is under scrutiny. Widening the Scope of Investigation The probe launched by AUSTRAC into Star Sydney dealings in June lastContinue Reading

Australia’s financial crime regulator expands The Star’s money laundering probe to assets outside Sydney

Australia’s financial crime regulator is expanding its Star Entertainment Group money laundering probe, the company announced in a statement to the ASX on Friday. The Australian Transaction Reports and Analysis Central (AUSTRAC) has decided to now expand the scope of its investigation to other entities within The Star group, besidesContinue Reading

New Sentencing Documents In Federal Probe Suggest Broader Use Of SGF-1000, Mention New Trainers – Horse Racing News

As sentencing dates approach for the flurry of federal defendants who entered guilty pleas to drug adulteration and misbranding charges this summer and fall, prosecutors and defense attorneys have filed documents which reveal a few new tidbits about the case that has captivated racing since March 2020. Trainer Jorge NavarroContinue Reading