The Guinness share-trading fraud was a major business scandal of the 1980s. It involved the manipulation of the London stock market to inflate the price...
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revelations that the Guinness stock price had been illegally manipulated (see Guinness share-trading fraud). In 1986, Guinness PLC was in the midst of...
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Guinness baronets Kenwood House Guinness Trust Lions Gate Bridge St. James's Gate Brewery Guinness share-trading fraud Families in the Oireachtas Iveagh...
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intelligence sharing and bolstering the investigation of serious fraud, money laundering and financial crime." In 1986 there were rumours that the Guinness Brewery...
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Morgan, Grenfell & Co. (section Guinness scandal)
completely in the 1980s. The business also became embroiled in the Guinness share-trading fraud at that time. In 1990, Morgan Grenfell was acquired in an agreed...
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Guinness & Co. (now part of Diageo) in a transaction that was later found to have involved fraudulent activity, becoming known as the Guinness share-trading...
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Anthony Parnes (category British people convicted of fraud)
Ronson, and Jack Lyons in the Guinness share-trading fraud of the 1980s; they collectively became known as "the Guinness Four". He was sentenced to two-and-a-half...
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insider's account of the corporate developments leading to the Guinness share-trading fraud. Lord Moyne has been married twice and has eight children. He...
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Jack Lyons (financier) (category British people convicted of fraud)
brother Bernard Lyons (1913-2008), he was charged in 1987 in the Guinness share-trading fraud. He was convicted and was heavily fined. Subsequent judgments...
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Ronson was known in the UK as one of the Guinness Four for his involvement in the Guinness share-trading fraud of the 1980s. He was convicted in August...
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Exchange Fraud of 1814 Guinness share-trading fraud, famous British business scandal of the 1980s Hoax Identity management Impersonator Insurance fraud Internal...
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workforce. The Guinness share-trading fraud began with Britain's Department of Trade and Industry investigating whether Bain's client Guinness illegally inflated...
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Ernest Saunders (category British people convicted of fraud)
Fraud (Investments) Act 1958, false accounting and theft, in relation to dishonest conduct in a share support operation (see Guinness share-trading fraud)...
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United Distillers (redirect from Guinness United Distillers & Vintners Scotland)
Diageo Scotland (registered in Scotland, No. SC000750). Guinness share-trading fraud "The Guinness / Distillers Saga: The Aftermath". Scottish Whisky Magazine...
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Bucket shop (stock market) (category Finance fraud)
§ Regulation and fraud Boiler room (business) Contract for difference § Bucket shops Forex scam Fuller case Guinness share-trading fraud Panic of 1901 Panic...
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Ivan Boesky (category People convicted of insider trading)
hundreds of millions of dollars as fines and compensation for his Guinness share-trading fraud role and a number of separate insider-dealing scams. Later, he...
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Cifco, was an associate of Ephraim Margulies notable for the Guinness share-trading fraud related to Ivan Boesky, the Jewish-American stock trader. מת...
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over-extended, and after Gerald's criminal conviction in the Guinness share-trading fraud during which time he spent six months in Ford Open Prison, by...
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judge, rising to Lord Justice of Appeal. He presided over the Guinness share-trading fraud trial, a major British business scandal of the 1980s. Denis Henry...
6 KB (622 words) - 11:33, 29 November 2023
Specialising in fraud, he acted for both defence and prosecution in a number of high-profile serious fraud cases, including the Guinness share-trading fraud and Blue...
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List of corporate collapses and scandals (category Fraud)
(Australia) presented to the Victorian Supreme Court. Global Crossing Guinness share-trading fraud Hafskip's collapse Halliburton overcharging government contracts...
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Market manipulation (category Finance fraud)
order to drive the price of a security up. An example is the Guinness share-trading fraud of the 1980s. In the US, this activity is usually referred to...
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Paul Channon (redirect from Henry Paul Guinness Channon)
value via third parties – the Guinness share-trading fraud during its takeover of Distillers. As a member of the Guinness family, Channon had to stand...
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hoped to buy Distillers plc but were hindered by the infamous Guinness share-trading fraud. Argyll and Safeway merged in 1987 when Safeway Inc.'s United...
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Stock trader (redirect from Equity trading)
crowdfunding platforms. Stock traders can trade on their own account, called proprietary trading or self-directed trading, or through an agent authorized to...
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served on the Council of the London Stock Exchange after the Guinness share-trading fraud scandal, and pressed MP John Maxton to raise questions in Parliament...
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Otto Clarke of the Financial News and was termed the "Financial News 30-share index" until that paper merged with the Financial Times in 1945. The companies...
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four years. 27 August Four investors are found guilty in the Guinness share-trading fraud trial. The BBC begins broadcasting on Radio 5, its first new...
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time, a process that continued until rules were tightened after Guinness share-trading fraud. The total price paid in the end, in cash and shares, was £15...
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(1916–2008), businessman and philanthropist, convicted in the Guinness share-trading fraud. Michael Marks (1859–1907), entrepreneur, co-founder of Marks...
93 KB (9,588 words) - 05:05, 29 August 2024