We collected information about Cheng Yi Liang Complaint for you. There are links where you can find everything you need to know about Cheng Yi Liang Complaint.
https://www.forbes.com/sites/billsinger/2012/03/07/update-former-fda-chemist-liang-sentenced-to-federal-prison/
Mar 07, 2012 · On March 29, 2011, the United States Department of Justice unsealed a criminal complaint in the District of Maryland that charges Gaithersburg, MD residents Cheng Yi Liang, 57, and his son, Andrew...Author: Bill Singer
https://www.sec.gov/litigation/litreleases/2011/lr21907.htm
Mar 29, 2011 · The SEC’s complaint names Liang’s wife Yi Zhuge and the account holders for the seven trading accounts he used – Liang’s mother Hui Juan Chen, his son Andrew Liang, Shuhua Zhu, Zhongshan Chen, and Honami Toda – as relief defendants for the purpose of recovering ill-gotten funds to which they have no legitimate claim.
https://www.sec.gov/litigation/litreleases/2011/lr21987.htm
Jun 02, 2011 · Cheng Yi Liang, et al., Civil Action No. 8:11-cv-00819-RWT (D. Md.) SEC CHARGES FDA CHEMIST WITH ADDITIONAL INSIDER TRADING On June 2, 2011, the Securities and Exchange Commission filed an amended complaint in the U.S. District Court for the District of Maryland (Greenbelt Division) in its insider trading action against Cheng Yi Liang, a chemist who worked at the U.S. Food …
https://www.sec.gov/litigation/complaints/2011/comp21907.pdf
Complaint against Cheng Yi Liang (“Liang”), alleges as follows: SUMMARY 1. This case involves serial insider trading conducted by Liang, a chemist employed by the U.S. Food and Drug Administration (“FDA”), beginning as early as July 2006 and . continuing through the present. By virtue of his employment at the FDA, Liang was privy to
https://www.secactions.com/fda-chemist-charged-for-serial-insider-trading/
Mar 30, 2011 · FDA chemist Cheng Yi Liang was named as a defendant along with his son Andrew Liang in a criminal insider trading complaint. U.S. v. Liang (D. Md. Filed March 29, 2011). The SEC filed a parallel action against the chemist. His son was only …
https://www.justice.gov/opa/pr/fda-chemist-and-son-charged-trading-inside-information
Mar 29, 2011 · According to the complaint, on Jan. 6, 2011, HHS-OIG installed software on Cheng Yi Liang’s work computer, allowing it to collect screen shots from that computer, which revealed Liang was accessing the secure DARRTS database to review information related to a pending drug application submitted by Clinical Data Inc. for an anti-depressant drug called Viibryd.
https://www.justice.gov/opa/pr/former-fda-chemist-sentenced-60-months-prison-insider-trading
Mar 05, 2012 · WASHINGTON – Cheng Yi Liang, a former Food and Drug Administration (FDA) chemist from Gaithersburg, Md., was sentenced today to 60 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in …
https://www.sec.gov/litigation/litreleases/2011/lr22171.htm
Nov 30, 2011 · Cheng Yi Liang, et al., C.A. No. 8:11-cv-00819-DKC (D. Md.), an insider trading case the SEC filed on March 29, 2011. Liang is a former U.S. Food and Drug Administration (FDA) chemist who worked in the FDA's Center for Drug Evaluation and Research. The complaint, amended June 2, 2011, alleged that from at least July 2006 until March 2011, Liang traded based on confidential information …
https://www.nytimes.com/2011/03/30/business/economy/30chemist.html
Mar 30, 2011 · The charges were made in a criminal complaint filed by the Justice Department against Cheng Yi Liang, 57, and his son, Andrew Liang, both residents of …Author: Diana B. Henriques
https://wallstreetsmostwanted.blogspot.com/2011/03/fda-chemist-cheng-yi-liang-and-son.html
Mar 09, 2011 · According to the complaint, on Jan. 6, 2011, HHS-OIG installed software on Cheng Yi Liang’s work computer, allowing it to collect screen shots from that computer, which revealed Liang was accessing the secure DARRTS database to review information related to a pending drug application submitted by Clinical Data Inc. for an anti-depressant drug called Viibryd.
https://www.sec.gov/news/press/2011/2011-76.htm
Mar 29, 2011 · The SEC’s complaint names Liang’s wife Yi Zhuge and the account holders for the seven trading accounts he used – Liang’s mother Hui Juan Chen, his son Andrew Liang, Shuhua Zhu, Zhongshan Chen, and Honami Toda – as relief defendants for the purpose of recovering ill-gotten funds to which they have no legitimate claim.
https://www.forbes.com/sites/billsinger/2011/03/31/fda-liang-insider-trading/
Mar 31, 2011 · On March 29, 2011, the United States Department of Justice unsealed a criminal complaint in the District of Maryland that charges Gaithersburg, MD …Author: Bill Singer
https://docs.justia.com/cases/federal/district-courts/maryland/mddce/8:2011cv00819/188573/1/
By knowingly or recklessly engaging in the conduct described in this Complaint, Defendant Cheng Yi Liang violated, and unless restrained and enjoined will continue to violate, Section 17(a) of the Securities Act of 1933 ("Securities Act") [15 U.S.C. § 77q(a)] and Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act") [15 U.S.C. § 78j(b)], and Rule 2 10b-5 [17 C.F.R. § 240.10b-5] thereunder.
https://docs.justia.com/cases/federal/district-courts/maryland/mddce/8:2011cv00819/188573/1/8.html
COMPLAINT against Hui Juan Chen, Zhongshan Chen, Andrew Liang, Honami Toda, Shuhua Zhu, Yi Zhuge, Cheng Yi liang, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet, # 2 Summons for Cheng Yi Liang, # 3 Summons for Andrew Liang, # 4 Summons for Hui Juan Chen, # 5 Summons for Shuhua Zhu, # 6 Summons for Honami Toda ...
https://www.washingtonpost.com/business/economy/fda-chemist-charged-with-insider-trading/2011/03/29/AFTqBrwB_story.html
Mar 29, 2011 · FDA chemist charged with insider trading. By David S ... Cheng Yi Liang had access to the kind of information that can move drug company stocks. ... “According to the complaint…
http://www.brokeandbroker.com/1115/fda-insider-trading-liang/
Allegedly, since 1996, Cheng Yi Liang was employed as a chemist at the Food and Drug Administration's (FDA's) Office of New Drug Quality Assessment (NDQA), where he had access to the Document Archiving, Reporting, and Regulatory Tracking System (DARRTS), the FDA's password-protected internal tracking system for new drug applications. The complaint alleges that through unauthorized means …
https://outlookseries.com/A0993/Financial/3894_Cheng_Yi_Liang_FDA_Chemist_Sentenced_Insider_Trading_Cheng_Yi_Liang_FDA_Chemist_Sentenced.htm
Cheng Yi Liang, Former FDA Chemist Sentenced to Prison for Insider Trading March 6, 2012. Cheng Yi Liang, a former Food and Drug Administration (FDA) chemist from Gaithersburg, Maryland, was sentenced today to 60 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as an FDA scientist.
https://www.whitepages.com/name/Chengyi-Liang
The second best result is Chengyi Yi Liang age 60s in Gaithersburg, MD. They have also lived in Rockville, MD and San Antonio, TX plus 3 other locations. Chengyi is related to Yi Jing Zhu and Andrew Y Liang as well as 2 additional people. Select this result to view Chengyi Yi Liang's phone number, address, and more.
https://en.wikipedia.org/wiki/Yi-Cheng_Wang
Yi-Cheng Wang (born October 9, 1985) is a Taiwanese professional baseball pitcher for the Rakuten Monkeys of the Chinese Professional Baseball League (CPBL).. He attended Chinese Cultural University and represented Chinese Taipei at the 2001 World Youth Baseball Championship, 2009 World Port Tournament, 2009 Asian Baseball Championship, 2009 Baseball World Cup and 2013 World Baseball …
Searching for Cheng Yi Liang Complaint information?
To find needed information please click on the links to visit sites with more detailed data.
