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This document is a legal complaint filed by the Securities and Exchange Commission against Cheng Yi Liang for engaging in serial insider trading using material nonpublic information obtained through
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How to fill out Complaint for Insider Trading by Cheng Yi Liang

01
Obtain the Complaint for Insider Trading form from the appropriate regulatory agency.
02
Read the instructions carefully to understand the requirements.
03
Provide your personal information at the top of the form, including name and contact details.
04
Clearly outline the details of the insider trading incident, including dates, parties involved, and specific transactions.
05
Include any evidence or documentation that supports your claim.
06
Review the form for completeness and accuracy before submission.
07
Submit the completed form to the regulatory agency via the provided submission method (online, mail, etc.).

Who needs Complaint for Insider Trading by Cheng Yi Liang?

01
Individuals who suspect insider trading activity.
02
Whistleblowers wanting to report misconduct in stock trading.
03
Investors affected by insider trading practices.
04
Legal representatives of clients involved in insider trading cases.
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People Also Ask about

The Supreme Court proscribed 4 elements to prove insider trading under the misappropriation theory, 1) a lie or deception 2) a transgression of a fiduciary obligation 3) the use of secret information in relation to a securities transaction 4) willfulness by the defendant.
The U.S. Securities and Exchange Commission (SEC) requires insiders to file reports of their trades. The primary filings include: Form 4: This is the most commonly used form, filed whenever an insider buys or sells company stock. It must be submitted within two business days of the transaction.
Under most whistleblower reward laws, a whistleblower can receive an award of up to 30% of the monetary sanctions collected in a successful enforcement action. The largest SEC whistleblower award to date is $279 million.
Insiders may be sued civilly either by the Securities and Exchange Commission ("SEC") or by private litigants if they trade in securities while in possession of material nonpublic information concerning the issuer of the securities. They may also be charged with a criminal violation.
Investor Complaints Cell Complaint Registration. Send Reminder. View Complaint Status. Toll Free Helpline: 1800 266 7575.
Over the years, the SEC has brought insider-trading cases against hundreds of parties, including: Corporate insiders who traded the company's securities after learning of significant, confidential developments.

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The Complaint for Insider Trading by Cheng Yi Liang refers to a legal document outlining allegations of insider trading activities involving Cheng Yi Liang, detailing the nature of the violations and the parties involved.
Typically, regulatory bodies such as the Securities and Exchange Commission (SEC) or individuals who have been affected by the insider trading activities are required to file the complaint.
To fill out the Complaint for Insider Trading, one must provide detailed information including the names of the parties involved, the nature of the insider trading, the dates of the actions, and any evidence supporting the claims.
The purpose of the Complaint for Insider Trading is to formally document allegations of illegal trading practices, to seek redress for affected parties, and to prompt an investigation by regulatory authorities.
The complaint must include specific information such as the identity of the insider, details of the securities involved, dates of the trades, descriptions of the non-public information used, and the impact on market pricing.
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