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You searched for: insider trading

Supreme Court to Rule on Pivotal Insider Trading Case

Summary: On Wednesday, the federal Supreme Court will hear an insider trading case that will affect who can get prosecuted in the…

Former Simpson Thacher Employee Guilty of Insider Trading

Summary: The former managing clerk at Simpson Thacher & Bartlett pleaded guilty for his role in an insider trading scheme…

Nine People Charged in Insider Trading Related Case

Summary: Criminal charges were brought against four Brooklyn traders and five hackers in Ukraine for stealing not yet released information…

Former Managing Clerk of Simpson Thacher & Bartlett Charged in Insider Trading Case

Summary: A former employee of Simpson Thacher & Bartlett has been charged in an insider trading case that netted $5.6 million. …

Former Mortgage Broker Admits Using Post-Its to Facilitate Insider Trading

Summary: Frank Tamayo has admitted to using Post-It notes and napkins to pass stock tips as part of an insider…

Prosecutors Lose First Insider Trading Case in Years

Back in 2007, a case began involving Rengan Rajaratnam that centered around insider trading, according to The New York Times.…

Former SAC Capital’s Michael Steinberg Gets 3 1/2 Years for Insider Trading

Five months after a federal jury convicted Steinberg on securities fraud and conspiracy charges, in a case stemming from a…

Derek Cohen and Robert Herman Charged With Insider Trading

Two former Qualcomm Inc. sales directors Derek Cohen and Robert Herman, both 52, were charged with four counts of securities…

Morgan Stanley Broker Charged in Insider Trading Scheme

Morgan Stanley's Vladimir Eydelman and Simpson Thacher Bartlett's Steven Metro have been charged by both the Securities and Exchange Commission…

Simpson Thacher Managing Clerk Charged in Insider Trading Scheme

The U.S. Securities and Exchange Commission has charged a stockbroker working at Morgan Stanley, and a law firm managing clerk…

Evidence that Martoma Says Can Help Beat the Insider Trading Charges

Mathew Martoma is the former SAC Capital Advisors LP portfolio manager. His case is set to go to trial next…

Morrison’s Employee Arrested in Insider Trading Probe

  "A 49-year-old employee at William Morrison Supermarkets Plc was arrested as part of a U.K. insider-trading probe, according to"…