Insider Trading
Latest Insider Trading News
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Ex-KPMG Partner Pleads Guilty in Los Angeles
Ex-KPMG partner pleads guilty in California insider trading case
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Court in NYC Upholds Insider Trading Conviction
attorneys nearly $100,000 in 2007 and 2008 for inside tips on mergers and acquisitions. The case was part of a prosecution that made extensive use of wiretaps. At the time, prosecutors called it the biggest insider trading case in history.
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NY Court Upholds Ex-Billionaire's Conviction
upholding the conviction of a onetime billionaire on insider trading charges. Lawyers for Raj Rajaratnam (RAHJ rah-juh-RUHT convictions in a case they once called the biggest insider trading prosecution in history. His lawyers declined to comment
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Microsoft Bidding for Barnes and Noble's Nook?
accepting or rejecting the deal. Skilling has served more than six years of his 2006 sentence for fraud, conspiracy and insider trading . A surge for stocks in Japan as US markets take a breather. The Nikkei index rose nearly 3 percent overnight as
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Jailed Enron Ex-CEO Seeks Early Release
December 2001. He was convicted in 2006 on 19 counts of insider trading , lying to auditors, securities fraud and conspiracy. Read more: 7 Notorious Insider Trading Scandals The former executive has served over six
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Hedge Fund Manager Charged With Insider Trading
Steinberg faces charges of insider trading related to shares of Dell Inc FBI's campaign to root out insider trading at hedge funds and expert networking civil penalty to settle two insider - trading lawsuits brought by the SEC
News
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5 Donor Flaps: They Gave to Colleges, They Regretted
Center . In his federal lawsuit, Ginsburg alleges that Georgetown backed out of the deal after the SEC secured an insider - trading judgment against him, which, he maintains, he told the university before the donation. In his complaint, Ginsburg
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Black Friday Protests at Wal-Mart
portfolio manager with what they call the most lucrative insider - trading scheme ever. According to court records, a former Bharara said Martoma sold his shares. He called it insider trading on a mind-boggling scale, netting as much as
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Mitt Romney and Consumer Protection Regulation
commitment to fairness, free markets, and the rule of law. Then again, if your success depends on back-room deals, insider trading , rigging markets, skirting the law, and flouting the will of the American people, I can see how you might have
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DOJ Will Not Prosecute Goldman Sachs in Financial Crisis Probe
Financial Products division, Joseph Cassano, and former Countrywide CEO Anthony Mozillo, who was fined by the SEC in an insider trading case. Citibank and JP Morgan both had multi-million-dollar settlements with the SEC over collateralized debt
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'This Week' Extra: The Roundtable's Pre-Show Thoughts
want to subsidize "Piss Christ," hates free speech. Only liberals could love George Soros – convicted of felony insider trading in France – Bill Gates and Warren Buffet, while claiming to detest Wall Street and "the rich." Only liberals could
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Break Up Big Banks, Says Mega-Bank Pioneer
Another scandal at a large financial firm... Nomura Securities CEO Kenichi Watanabe has resigned in the wake of an insider trading scandal at Japan's biggest investment bank. Watanabe announced his resignation at a press conference in Tokyo
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7 Bad Celebrity Dads
need for an intervention. Not that Michael Lohan is squeaky clean. He has served multiple stints in prison, for insider trading and DUI, and lately he's been accused of assaulting his ex-girlfriend. But when it comes to his daughter, who
Videos
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Obama Details National Security Personal Changes
And ambassadorships always bring a little bits of whispers of discontent with them that they hadn't. And words of insider trading there right thing. That's right relatives and is nothing new about it now going on for centuries literally reason
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Yahoo Buys Tumblr for $1.1 Billion
in the investigation into his company SEC capital. What's going on what is he being alleged to have done. Well insider trading it's been. A long long news. Veto fight he's one of the most successful hedge fund managers of all time so
What's going on what is he being alleged to have done. Well insider trading it's been. A long long news. Veto fight he's one of the most successful hedge fund managers of all time so. Always -
The Dow Hits A Record High As Markets Rally
there pointing out that it's also. The ninth the anniversary today of the day the Martha was convicted. Of that insider trading scandal. Back in 041. Home owning shares of imclone dumping shares of imclone and. That the fact the matter say
the anniversary today of the day the Martha was convicted. Of that insider trading scandal. Back in 041. Home owning shares of imclone -- dumping shares of imclone and. That the fact the matter -- say -
June 4, 2003: 'Nightline'
federal prosecutors focus. The insider trading case is going to be difficult interview with Martha Stewart on the insider trading investigation. Jeffrey Toobin out there that you can't do insider trading you can't lie to the FBI and
that says mr. Mendes will probably be the federal prosecutors focus. The insider trading case is going to be difficult to prove for the government so the government is. Is really gonna rely upon an obstructionthat magazine He had the first interview with Martha Stewart on the insider trading investigation. Jeffrey Toobin is also a CNN legal analyst. And Naomi Wolf the author of several books about women and feminism onsome attention. And tell everybody else out there that you can't do insider trading you can't lie to the FBI and you -- cases that will draw attention. And no one will draw attention like Martha Stewart why has it taken a year and a because this case is not easy and it will. Remember this was an insider trading investigation. And one thing you will notice Martha Stewart was not charged with with insider trading this is an obstruction of justice case. But with a very peculiar securities fraud angle. Where she is accused of lying to -
June 4, 2003: Martha Stewart Indicted
Stewart was indicted on criminal charges relating to an insider trading scandal that began more than a year ago. She faces civil charges today accusing her of among other things insider trading . ABC's Betsy Stark joins us now quite a development
York today Martha Stewart was indicted on criminal charges relating to an insider trading scandal that began more than a year ago. She faces nine charges including securities fraud obstruction of justice and conspiracy. The Securities and Exchange Commission also filed civil charges today accusing her of among other things insider trading . ABC's Betsy Stark joins us now quite a development today that's -- Elizabeth even though we knew this indictment was coming it -
Roundtable I: Petraeus Fallout
director, you might get a question about -- remember what happened to martha stewart. She was investigated for insider trading . Never charged with that. But she was charged with lying to a federal officer. But we have no evidence -- right
about -- remember what happened to martha stewart. She was investigated for insider trading . Never charged with that. But she was charged with lying to a federal officer. But we have no evidence -- right. You -
Italy Tanks US Markets
here. Has now that fits you For insider trading to us. He records that's first a longest prison term right. Insider trading in US history lending years broken two records in the US for insider trading bonds for prison sent accent
about Roger rotten here. Has now that fits you -- -- For insider trading to us. He records that's -- -- first thought he has a longest prison term right. Insider trading in US history -- lending years. We learn not a couple weeks ago the late last night the FCC came out andby yes he has now broken two records in the US for insider trading bonds for prison sent accent sentenced. And 14 sign. As it's called. And -- some will see what happens now nearly a


















