On Wednesday, Mark Cuban won a long courtroom battle in a matter where the US Securities and Exchange Commission had tried to...
Judge Victor Marrero is not at all happy about the sorts of deals the S.E.C. has been working out with such folks...
The firm for Steven A. Cohen is going to pay $615.7 million to settle charges that the firm improperly traded in two...
The attorneys for two traders found guilty of insider trading have asked the 2nd U.S. Circuit Court of Appeals to vacate the...
On Thursday, two classmates from law school, one who is working as a lawyer in Colorado, were accused of trading insider information...
On Thursday, the SEC sued a former broker, Waldyr Da Silva Prado Neto, who used to work for Wells Fargo & Co...
After some redrafting, the Senate has sent a Bill to the President that will ban government officials from inside trading. Obama has...
The Senate has passed the Stop Trading on Congressional Knowledge (STOCK) Act, 96-3. The bill makes it illegal for Congress members, their...
Matthew Kluger, along with his associate Kenneth Robinson, were found making use of sensitive, confidential information about pending corporate deals to leverage...
Hedge fund founder Raj Rajaratnam, from the Galleon Group, was convicted on 14 counts of insider trading on May 11. It was...
An associate of  Los Angeles’ Paul, Hastings, Janofsky & Walker was charged in a $4.8 million insider trading scheme involving a former Lehman...
Gazillionaire entrepreneur Mark Cuban denies promising to keep confidential information about an Internet search company hours before selling its stock in 2004. The...
