It’s alleged that all but two of three directors engaged in insider trading. Read more
This ruling is seen as a blow to U.S. Attorney Preet Bharara, the New York prosecutor, who had more than 80 insider-trading convictions during a six-year attack on “crooked fund managers, co... Read more
The U.S. Securities and Exchange Commission has charged five Florida residents, including two lawyers, in a New Jersey federal court with allegations of insider trading related to Gilead Sci... Read more
District Judge Victor Marrero in Manhattan has signed off on a $602 million insider-trading settlement between a unit of SAC Capital Advisors and U.S. securities regulators. But the judge sa... Read more
Two affiliates of S.A.C. Capital Advisors — CR Intrinsic Investors and Sigma Capital — will pay $614 million to settle insider trading charges brought by the Securities and Exchange Commissi... Read more
A federal jury in Manhattan recently found Doug Whitman, a California portfolio manager at Whitman Capital, LLC, guilty in his involvement in two insider trading schemes that earned his firm... Read more
Most folks I have talked with were shocked by the CBS 60 Minutes report on alleged insider trading by members of Congress. Since that report, momentum has been growing for an effort to ban m... Read more
We all know the tragic story of the collapsed Enron Corp. that not only hurt lots of folks, but also caused the federal government to finally start looking at what some other corporations we... Read more
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