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  1. Ex-hedge fund manager sues U.S. officials over insider trading raid

    Headlines

    Thu, 26 Feb 2015

    on Thursday sued U.S. law enforcement officials, including Manhattan U.S. Attorney Preet Bharara, claiming the government improperly raided his offices and destroyed his business as part of a widespread insider trading crackdown.

  2. Ex-Wells Fargo employees to face insider trading trial, judge rules

    Headlines

    Thu, 26 Feb 2015

    NEW YORK, Feb 26 (Reuters) - An administrative judge has cleared the way for U.S. regulators to take two former Wells Fargo & Co employees to trial in a closely watched case testing the limits of...

  3. Ex-hedge fund manager who cooperated in Galleon probe avoids jail

    Headlines

    Wed, 25 Feb 2015

    NEW YORK, Feb 25 (Reuters) - A former hedge fund manager who provided evidence for dozens of insider trading convictions, including that of Galleon Group hedge fund founder Raj Rajaratnam, avoided prison on Wednesday at his sentencing in Manhattan federal court.

  4. Ex-Qualcomm executive pleads guilty to insider trading

    Headlines

    Fri, 20 Feb 2015

    SAN DIEGO (Reuters) - A former director of sales for U.S. chipmaker Qualcomm Inc pleaded guilty in San Diego on Thursday to insider trading , officials said.

  5. Ex-Qualcomm executive pleads guilty to insider trading

    Headlines

    Fri, 20 Feb 2015

    SAN DIEGO, Feb 19 (Reuters) - A former director of sales for U.S. chipmaker Qualcomm Inc pleaded guilty in San Diego on Thursday to insider trading , officials said.

  6. Dentist, brother-in-law charged with Shaw insider trading in U.S.

    Headlines

    Thu, 19 Feb 2015

    Feb 19 (Reuters) - A Louisiana dentist has been indicted for insider trading in connection Chicago Bridge & Iron Co's 2012 purchase of energy construction company Shaw Group Inc based on a tip from a Shaw insider, his brother-in-law.

  7. Ex-Merck analyst pleads guilty to U.S. insider trading charges

    Headlines

    Thu, 19 Feb 2015

    NEW YORK, Feb 19 (Reuters) - A former Merck & Co Inc finance analyst pleaded guilty on Thursday to participating in an insider trading scheme in which he passed tips about potential pharmaceutical mergers to a friend who worked at Bank of New York Mellon Corp.

  8. BRIEF-Two charged by DOJ and SEC with insider trading in Shaw Group ahead of CB&I merger

    Headlines

    Thu, 19 Feb 2015

    Feb 19 (Reuters) - Chicago Bridge & Iron Company NV : * SEC says charges former shaw group executive Scott zeringue and his

  9. Prosecutors open probe into Italy's co-op bank share gains-source

    Headlines

    Fri, 13 Feb 2015

    MILAN, Feb 13 (Reuters) - Italian prosecutors have opened a probe into suspicions of insider trading in cooperative bank shares in the run-up to a government decree to reform the sector, which prompted a sharp rise in the shares of several lenders, a judicial source said.

  10. Judge signals may toss ex-Wells Fargo employees' insider trading case

    Headlines

    Wed, 11 Feb 2015

    NEW YORK, Feb 11 (Reuters) - An administrative judge signaled on Wednesday that he may dismiss U.S. Securities and Exchange Commission charges against two former Wells Fargo & Co employees following...

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