https://www.tv360nigeria.com/kim-keon-hee-faces-arrest-warrant-over-bribery-stock-manipulation-allegations/
Kim Keon Hee Faces Arrest Warrant Over Bribery, Stock Manipulation Allegations - TV360 Nigeria
Aug 7, 2025 - In a historic legal twist, South Korean prosecutors have requested an arrest warrant for former First Lady Kim Keon Hee, intensifying a sweeping investigation...
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https://www.securitieslawyer101.com/2018/08/27/sec-files-charges-in-stock-manipulation-scheme-against-mark-burns-and-robert-murray/
SEC Files More Charges in Fitbit Stock Manipulation Against Mark Burns
Jul 29, 2024 - section 16(c) short sales
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https://qatar-tourism.com/egypt-mubaraks-sons-arrested-for-alleged-stock-manipulation/
Egypt: Mubarak's sons arrested for alleged stock manipulation - Qatar Tourism
Sep 15, 2018 - An Egyptian court has ordered the arrest of two sons of former President Hosni Mubarak over stock market manipulation, according to state media. Alaa and Gamal...
stock manipulationqatar tourismegyptmubaraksons
https://freechoiceact.net/2026/04/04/nairobi-kenya-apr-4-petroleum-principal-secretary-mohamed-liban-kenya-pipeline-c/
Kenya Energy Officials Resign Amid Allegations of Fuel Stock Manipulation and Procurement Fraud
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https://www.ajupress.com/view/20260506120370082
South Korea Tax Agency Probes 31 Firms for Stock Manipulation, Tunneling and Tax Evasion | AJU PRESS
May 6, 2026 - The National Tax Service has launched tax audits of 31 companies accused of unfair, tax-evasive practices in the stock market, including stock price...
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https://www.newarab.com/news/two-sons-egypts-mubarak-arrested-stock-manipulation
Two sons of Egypt's Mubarak arrested for 'stock manipulation'
Gamal and Alaa Mubarak were arrested on Saturday for failing to notify the stock market of agreements to acquire majorities in several banks through front...
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https://www.regulationasia.com/articles/korea-proposes-unlimited-rewards-for-reporting-stock-manipulation-accounting-fraud
Korea Proposes 'Unlimited' Rewards for Reporting Stock Manipulation, Accounting Fraud - Regulation...
Feb 27, 2026 - The new rules remove reward caps and link payments of up to 30% of collected fines and penalties to incentivise insider reporting.
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https://indianexpress.com/article/explained/explained-economics/what-is-hindenburg-research-accused-adani-fraud-8404531/
What is Hindenburg Research, the company that has accused Adani Group of stock manipulation, fraud?...
Jan 30, 2023 - Over the last few years, Nate Anderson, an American short seller, has published critical research and analyses of alleged corporate fraud that have triggered...
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https://www.chinadailyhk.com/hk/article/633055
S. Korean judge in former first lady's stock manipulation case found dead
A South Korean judge who presided over the appeal trial of former first lady Kim Keon-hee's Deutsch Motors stock manipulation and other charges was found dead...
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https://en.sedaily.com/finance/2026/05/06/korea-tax-agency-probes-31-firms-for-stock-manipulation
Korea Tax Agency Probes 31 Firms for Stock Manipulation Schemes - Seoul Economic Daily
May 6, 2026 - Korea's National Tax Service launched tax investigations into 31 firms for stock manipulation, tunneling, and illegal trading chat rooms, with some stocks...
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https://eprints.bournemouth.ac.uk/34332/
Bournemouth University Research Online [BURO] - The Impact of Stock Market Manipulation on...
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