Insider Trading
Latest Insider Trading News
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Court Clears Egypt's Ex-Culture Minister of Graft
serving a life sentence for the deaths of protesters during the uprising. His sons Gamal and Alaa are on trial for insider trading and corruption charges. Egyptian prosecutors are trying to convince a number of Western nations to return millions
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Ex-Hedge Fund Manager Pleads Not Guilty in NYC
record-setting inside trade scheme has pleaded not guilty to insider trading charges. Authorities say Mathew Martoma persuaded person associated with SAC Capital to be arrested on insider trading charges in the past four years.
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Business Highlights
million to settle SEC suit NEW YORK (AP) — A hedge fund founder serving the longest prison term ever given for insider trading also will be writing the government another big check. Raj Rajaratnam, a one-time billionaire convicted last year
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NY Fund Boss to Pay $1.45M to Settle SEC Suit
A New York hedge fund founder serving the longest prison term ever given for insider trading also will be writing the government a big check. Court documents show Raj Rajaratnam (rahj rah-juh-RUHT'-nuhm) will pay
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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 Regulationcommitment 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
News
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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 Thoughtswant 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 Dadsneed 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
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Unabomber Updates Status in Harvard Alum Magazineyears 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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'Modern New York' shows how wealth concentrated on Wall St.
billions during bad times — like the market crash after the merger-mania of the '60s, the "greed is good" insider trading scandals of the '80s, the dot.com crash of early 2000, and the housing meltdown of 2008. He argues that the federal
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Obama v. US Courts, Veepstakes Begin!, Rubio as Triple Threat, Dowd's Advice for Romney (PM Note)
abcn.ws/Hh28sR Sugar as a Controlled Substance - http://abcn.ws/HRHJdi Obama Signs Ban on Congressional Insider Trading - http://abcn.ws/HgJqFV The Polarizing Effect of Scott Walker - http://abcn.ws/HoXrv5 9/11 Mastermind
Videos
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Roundtable I: Petraeus Falloutdirector, 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
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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
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 IndictedStewart 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 -
Obama: Divide Exists Between Washington, Citizenswith the corrosive influence of money in politics. Sow together let's take some steps to fix Send me a bill. The insider trading by member of the congress I will sign it tomorrow. Any elected official from stocks and industries impact. Let's
take some steps to fix -- Send me a bill. The -- insider trading by member of the congress I will sign it tomorrow. Any elected official from -- stocks and industries -- impact. Let's make -
Markets Mixed in Wake of Greek Electionssound 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
government won a big victory with a conviction right -- insider trading one of the biggest what kind of verdicts. Do to stop illegal -- -
Michael Douglas' Crusade Against Wall Streetof the FBI's crackdown on white collar crime and insider trading . The bureau says securities and commodities fraud firsthand. Just looks like in a money laundering and insider trading case. It is you know and indebtedness. Hopefully
PSA as part of the FBI's crackdown on white collar crime and insider trading . The bureau says securities and commodities fraud cases have jumped by 52% since 2008. And billions have been lost the up my current -- at 18100 pending cases since -- the FBI. Undercover surveillance footage of white collar -- You can see firsthand. Just -- looks like in a money laundering and insider trading case. -
Obama: 'Time to Make Your Voices Heard'We should also the corrosive influence of money in politics. The house and senate should send me a bill that bans insider trading by members of congress I will sign it immediately. They should limit any elected official from owning stocks in industries
politics. The house and senate should send me a bill that bans insider trading by members of congress I will sign it immediately. They should limit any elected official from owning stocks in industries they impact.
