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Insider Trading

Latest Insider Trading News

  1. Ex-Hedge Fund Boss Seeks Leniency at NY Sentencing

    Tue, 30 Apr 2013

    A former hedge fund manager convicted of insider trading charges for making as much as $50 million on a tip prosecutors said the Dell trades represented the largest insider trading transaction ever prosecuted in Manhattan.

  2. Level Global Paying $21.5M in SEC Settlement

    Mon, 29 Apr 2013

    co-founder convicted of criminal insider trading , will pay $21.5 million to the allegations. The SEC said insider trading at Level Global occurred repeatedly defendants. Chiasson was convicted of insider trading in December. Adondakis pleaded

  3. Feds Seek Prison for Conn. Ex-Hedge Fund Manager

    Fri, 26 Apr 2013

    should serve at least five years in prison for his insider trading conviction. Prosecutors also say in papers filed salary Newman received over the two years when the insider trading occurred. It also is seeking attorneys' fees and

  4. Jailed Enron Ex-CEO Seeks Early Release

    Fri, 5 Apr 2013

    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

  5. Hedge Fund Manager Charged With Insider Trading

    Fri, 29 Mar 2013

    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

  6. 5 Donor Flaps: They Gave to Colleges, They Regretted

    Fri, 8 Mar 2013

    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

News

  1. Black Friday Protests at Wal-Mart

    Wed, 21 Nov 2012

    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

  2. Mitt Romney and Consumer Protection Regulation

    Sat, 1 Sep 2012

    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

  3. DOJ Will Not Prosecute Goldman Sachs in Financial Crisis Probe

    Thu, 9 Aug 2012

    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

  4. 'This Week' Extra: The Roundtable's Pre-Show Thoughts

    Thu, 2 Aug 2012

    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

  5. Break Up Big Banks, Says Mega-Bank Pioneer

    Thu, 26 Jul 2012

    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

  6. 7 Bad Celebrity Dads

    Wed, 13 Jun 2012

    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

  7. Unabomber Updates Status in Harvard Alum Magazine

    Wed, 23 May 2012

    years in prison for his role in the collapse of Enron. Other Harvard alums have been imprisoned for embezzlement, insider trading , identity theft and murder. Kaczynski's slide from promise to prison might be the most extreme of all. An intellectual

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Videos

  1. The Dow Hits A Record High As Markets Rally

    Tue, 5 Mar 2013

    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

    Insider Trading found at 9:35

    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
  2. Roundtable I: Petraeus Fallout

    Sun, 11 Nov 2012

    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

    Insider Trading found at 1:03

    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
  3. June 4, 2003: 'Nightline'

    Fri, 13 Nov 2009

    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

    Insider Trading found at 5:17, 9:48, 13:13

    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 obstruction
    that 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 on
    some 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
  4. June 4, 2003: Martha Stewart Indicted

    Thu, 12 Nov 2009

    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

    Insider Trading found at 0:04

    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
  5. Markets Mixed in Wake of Greek Elections

    Mon, 18 Jun 2012

    sound a little audacious. That's. All right now Friday the government won a big victory with a conviction right insider trading one of the biggest what kind of verdicts. Do to stop illegal Not a thing my friend and I hate the You know hindsight

    Insider Trading found at 8:48

    government won a big victory with a conviction right -- -- -- insider trading one of the biggest what kind of verdicts. Do to stop illegal -- Not a thing my friend and I hate the
  6. Italy Tanks US Markets

    Wed, 9 Nov 2011

    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

    Insider Trading found at 6:11, 7:04

    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 and
    by 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
  7. Jack Abramoff: The System Has Not Changed

    Mon, 21 Nov 2011

    another new book out that talks about insider trading right in Washington interviewed on this particularly egregious. Where they have this no insider trading problem. But it's worse than insider trading insider trading get information from a

    Insider Trading found at 3:25, 3:59

    us. As you know there's another new book out that talks about insider trading right in Washington -- interviewed on this a little bit earlier on your book tour patent or who specifically are we talking
    and in this case it's particularly egregious. Where they have this no insider trading problem. But it's worse than insider trading insider trading -- get information from a company that within the company these people -- welcome to the company doesn't know about them. And
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Comments

Photos

  1. SEC's Latest Insider Trading Charges Involve Dealings In Dell, Nvidia
  2. UPDATE:Former FDA Chemist Named in Insider Trading Cases
  3. PHOTO: Most Nororious Insider Trading Scandals
  4. Insider Trading
  1. Photo: Raj Rajaratnam Accused in $20 Million Insider Trading Case
  2. Photo: Raj Rajaratnam Accused in $20 Million Insider Trading Case
  3. Photo: Raj Rajaratnam Accused in $20 Million Insider Trading Case

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