All posts tagged "inside trading"

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  2973

  Lawyers

  Guilty Plea in Law Firm Inside Trading Case from Napkin-Eating Middleman

  Summary: Frank Tamayo, the middle man in an insider trading conspiracy including a Simpson Thacher employee pleaded guilty Friday. The middle man...

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  2988

  Legal News

  Former SAC Capital Trader Martoma Receives 9 Year Prison Sentence

  Summary: SAC’s Mathew Martoma received the steep sentence of 9-years for inside trading. Mathew Martoma’s nine year sentence for inside trading, which...

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  1062

  Legal News

  Dallas Mavericks Owner Mark Cuban Faces Trial for Inside Trading

  While the Dallas Mavericks have their opening game in a basketball court a month from now, their owner Mark Cuban will be...

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  1329

  Legal News

  Feds Hit SAC Capital with Further Inside Trading Charges

  Though billionaire Steven A. Cohen seems perpetually cushioned from direct charges, his hedge funds, operated at SAC Capital Advisors, continue to be...

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  3807

  Legal News

  Judge Sets SAC’s Martoma Trial for Inside Trading to November 4

  Mathew Martoma is the first of nine employees of Steve Cohen’s hedge fund to face charges of insider trading. This Wednesday, a...

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  967

  Legal News

  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 such folks...

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  1035

  Legal News

  Former Attorney Kluger Hit with History’s Harshest Sentence for Inside Trading

  Former Attorney Matthew Kluger is serving the harshest sentence ever imposed for insider trading — 12 years. And this despite his attorney’s...