Rhinoceros Capital

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    Bermuda-based David Sidders accused of insider trading in Canada

    Bermuda-based Canadian David Sidders and others made millions of dollars in profits by trading on illegal tips provided by a legal analyst whose Toronto law firm employer was privy to confidential information on takeovers, a Canadian regulator has alleged.

    SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze

    Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.