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You searched for: insider trading

Jury Clears Mark Cuban of Insider Trading Charges

On Wednesday, Mark Cuban won a long courtroom battle in a matter where the US Securities and Exchange Commission had…

Judge has Mixed Feelings about SAC Settlement in $602 Million Insider Trading Settlement

Judge Victor Marrero is not at all happy about the sorts of deals the S.E.C. has been working out with…

SAC Capital Advisors to Pay $615.7 Million in SEC Insider Trading Settlement

The firm for Steven A. Cohen is going to pay $615.7 million to settle charges that the firm improperly traded…

Defendants from Insider Trading Case Ask for Convictions to be Overturned

The attorneys for two traders found guilty of insider trading have asked the 2nd U.S. Circuit Court of Appeals to…

Classmates from Law School Arrested for Insider Trading

On Thursday, two classmates from law school, one who is working as a lawyer in Colorado, were accused of trading…

Ex-Broker Sued for Insider Trading Before Burger King Deal

On Thursday, the SEC sued a former broker, Waldyr Da Silva Prado Neto, who used to work for Wells Fargo…

Insider Trading Ban Soon to Be Approved

After some redrafting, the Senate has sent a Bill to the President that will ban government officials from inside trading.…

Senate Passes Ban on Insider Trading

The Senate has passed the Stop Trading on Congressional Knowledge (STOCK) Act, 96-3. The bill makes it illegal for Congress…

Insider trading case reveals new focus by U.S. Attorney’s Office on white collar crime

Matthew Kluger, along with his associate Kenneth Robinson, were found making use of sensitive, confidential information about pending corporate deals…

Rajaratnam Convicted on Insider Trading Case

Hedge fund founder Raj Rajaratnam, from the Galleon Group, was convicted on 14 counts of insider trading on May 11.…

Paul Hastings Associate Charged in Insider Trading Scheme

An associate of  Los Angeles' Paul, Hastings, Janofsky & Walker was charged in a $4.8 million insider trading scheme involving a…

Mark Cuban Denies Insider Trading Charges

Gazillionaire entrepreneur Mark Cuban denies promising to keep confidential information about an Internet search company hours before selling its stock in…