Related Cases (1)
Reiwa 5 (Wa) 1052 Financial Instruments and Exchange Act Violation
- Jurisdiction: Japan (2025-03-10)
- Original Case: 令和5(わ)1052 金融商品取引法違反
- VictimsUnnamed retail investorsDefendantsTakeshi NakamuraPlaintiffsSecurities and Exchange Surveillance CommissionInvestigatorsTokyo District Public Prosecutors Office Special Investigation UnitProsecutorsKenji MatsumotoDefense AttorneysHiroshi YoshidaJudgesAkiko TanakaInstitutionsTokyo Stock ExchangeFinancial Services AgencyTokyo District Court
- Case Tags: Insider Trading;Financial Regulation;White-Collar Crime;Market Integrity