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  1. Former e-commerce exec gets 15 months prison in eBay insider trading case

    Headlines

    Wed, 1 Oct 2014

    Oct 1 (Reuters) - A former executive at GSI Commerce Inc was sentenced on Wednesday to 15 months in prison for insider trading related to the 2011 takeover of the e-commerce company by online...

  2. UPDATE 2-SEC charges two with insider trading on Ackman's bet on Herbalife

    Headlines

    Tue, 30 Sep 2014

    WASHINGTON, Sept 30 (Reuters) - U.S. regulators on Tuesday charged two men with insider trading after they learned that hedge fund manager Bill Ackman was planning to announce a $1 billion bet against Herbalife Ltd based on a view the company was merely a "pyramid scheme."

  3. Two charged with insider trading on Herbalife

    Headlines

    Tue, 30 Sep 2014

    According to the SEC , Filip Szymik learned in advance from his roommate - then a Pershing Square analyst - about Bill Ackman's public announcement of a short in Herbalife ( HLF +0.4% ) in late 2012. Szymik then tipped off Jordan Peixoto, who purchased put options on HLF a day ahead of Ackman's

  4. SEC charges two with insider trading ahead of Pershing-Herbalife battle

    Headlines

    Tue, 30 Sep 2014

    WASHINGTON, Sept 30 (Reuters) - A former Deloitte analyst and a consultant who roomed with a Pershing Square Management research analyst were charged Tuesday with insider trading , after they learned...

  5. Update: Crossroads Sued By Quantum Corporation

    Headlines

    Tue, 30 Sep 2014

    a while now, including articles wherein we value the company at $20 per share and where we breakdown the bullish insider trading . As such, we feel it necessary to provide info surrounding the recent lawsuit against Crossroads. The Suit Crossroads

  6. SEC lawsuit over Onyx insider trading can move forward -U.S. judge

    Headlines

    Mon, 29 Sep 2014

    NEW YORK, Sept 29 (Reuters) - U.S. securities regulators can move forward with a lawsuit accusing two Dubai residents of making $3.7 million through insider trading in Onyx Pharmaceuticals Inc and...

  7. U.S. says ex-Foundry exec spun company secrets into 'unearned gold'

    Headlines

    Mon, 29 Sep 2014

    NEW YORK, Sept 29 (Reuters) - Federal prosecutors on Monday urged a jury to convict a former executive of data equipment maker Foundry Networks Inc of insider trading , saying illegal tips he provided helped a hedge fund make millions of dollars.

  8. UPDATE 2-U.S. charges ex-Wells Fargo employees with insider trading

    Headlines

    Mon, 29 Sep 2014

    WASHINGTON, Sept 29 (Reuters) - U.S. regulators on Monday charged two former Wells Fargo employees with insider trading , saying a former research analyst tipped a trader about pending rating changes for six healthcare stocks.

  9. RPT-Airbus insider trial fuels legal tussle over "double jeopardy"

    Headlines

    Mon, 29 Sep 2014

    PARIS, Sept 29 (Reuters) - Defendants at a French trial involving allegations of insider trading at Airbus Group this week will try to persuade judges it should not take place on the grounds it breaches their human rights, lawyers involved in the case said.

  10. Ex-Wells Fargo employees face insider trading charges by US SEC

    Headlines

    Mon, 29 Sep 2014

    WASHINGTON, Sept 29 (Reuters) - U.S. regulators charged two former Wells Fargo employees with insider trading on Monday, saying they traded ahead using unpublished research analyst reports that...

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