This example from noairbags on the CTR thread.
http://www.asic.gov.au/asic/asic.nsf/byheadline/13-119MR+Queensland+man+charged+with+market+manipulation?openDocument
Retailer yes, but also a major shareholder.
Should the directors monitor trades and or unusual activity?
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- asic looks to beef up penalties.
asic looks to beef up penalties., page-6
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