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News tagged with “insider trading”. Found: 500 tagged news reports.
 

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Newark :: NJ :: USA | 1 month ago

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Former SAC Capital portfolio manager Matthew Martoma was convicted of insider trading...Reuters Insider Trading Video Huge legal settlements cut deeply into J.P...One analyst says settling its legal woes will push its stock higher...Reuters Earnings

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Lagos :: Nigeria | 1 month ago

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China's $1.8 trillion trust industry has benefited many institutions and investors, but Breakingviews' John Foley warns it's creating distortions that could rattle the entire financial sector. Reuters Investing Suspicions of massive fraud at the

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Sydney :: Canada | 1 month ago

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Chopper Read seems to have been a pioneer of this process in collaboration with the author and publisher of his life of crime, Andrew Rule. Mind you, this was in the early 1990s, before the Proceeds of Crime Act was tightened up and specifically

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Sacramento :: KY :: USA | 2 months ago

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Tuesday said they have again run afoul of an anti-insider trading policy by purchasing stocks that were on a “restricted trades list” of securities. Fund officials said the trade involved an initial public offering last Novemeber, but they wouldn’t

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Tarp :: Germany | 2 months ago

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Neel Kashkari, who oversaw the government's bank bailout in 2008, spoke to us about  running for governor of California.   Kashkari is running as a Republican and his platform is focusing on just two key issues jobs and education.  He considers

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Stamford :: CT :: USA | 2 months ago

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SAC, the once $14 billion Stamford, Conn-based hedge fund run by Steven A. Cohen,  was criminally indicted last summer  on insider trading charges. Federal prosecutors charged the fund "with criminal responsibility for insider trading offenses

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New York City :: NY :: USA | 2 months ago

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Are you mad at your ears and want to punish them with something horrible?...It's a rap song , written and performed by a former hedge-fund trader, singing the praises of the defunct hedge fund Galleon Group, whose founder is now in prison for insider

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New York City :: NY :: USA | 2 months ago

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39    New York: Indian-origin US prosecutor Preet Bharara's office has recovered nearly USD four billion from criminal and civil cases since January 2013, including significant forfeitures from JPMorgan Chase, SAC Capital Advisors and jailed hedge

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Los Angeles :: CA :: USA | 2 months ago

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LM Otero/Associated Press Mark Cuban after being cleared on insider trading charges brought by the Securities and Exchange Commission. Every litigator says that trials are messy affairs because no one can predict how they will play out. After a

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New York City :: NY :: USA | 2 months ago

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Matthew Goldstein and Alexandra Stevenson have an extensive article in Dealbook on why it's been difficult for the U.S. government to go after Steve Cohen, a.k.a. "The Big Guy."  It's widely believed on Wall Street that Cohen, the founder of once $14

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