Insider Trading


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November 21, 2010

Extensive Insider Trading Investigation Drawing To Close, Official Says

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Already, nearly two dozen people have been charged with insider trading in recent years in a separate investigation that Bharara has termed "the largest [...]
November 23, 2010

Rajaratnam Co

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Danielle Chiesi, former hedge fund consultant and insider-trading co-defendant of Galleon Group founder Raj Rajaratnam, took the stand for the first time [...]
November 23, 2010

HFMWeek Daily Snapshot

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A hedge fund trader charged in the ongoing Galleon Group case, described as history's biggest hedge fund insider trading case, says she considered [...]
November 25, 2010

FBI Raids Signal Probe Into Insider

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By Joseph · November 24, 2010 · No comments The Federal Bureau of Investigation (FBI) has launched an inquiry into insider-trading among some of the biggest [...]
November 23, 2010

Analyst Tells Of FBI Threats In Insider

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John Kinnucan, an independent analyst, said the FBI approached him and said, "there was a very large insider trading ring investigation that they were [...]
September 22, 2010

Disney Employee Guilty Of Insider Trading

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21 (UPI) -- An assistant to a top executive at the Walt Disney Co. pleaded guilty in federal court in New York Tuesday to taking part in an insider trading [...]
November 23, 2010

FBI Launches 'Massive' Insider Trading Investigation

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Today's market headlines were made by the Federal Bureau of Investigation regarding the hedge fund industry and its alleged insider trading rings – The [...]
November 23, 2010

Goldman Sachs Shares Fall On Trading Probe Report

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Shares of Goldman Sachs Group Inc. dropped more than 4 percent on Monday after media reports of a federal investigation into insider-trading rings on Wall [...]
November 20, 2010

US Conducts 'biggest Ever' Insider

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NEW YORK — The US government is preparing insider-trading charges against a large group of financial consultants, investment bankers, hedge-fund and [...]
November 21, 2010

FrontPoint To Close Healthcare Funds Under Insider

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FrontPoint Partners will liquidate its healthcare hedge funds in the wake of an insider-trading scandal. The Greenwich, Conn.-based hedge fund plans to [...]
November 20, 2010

FBI Closing In On Wall Street Firms For Insider Trading

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The Federal Bureau of Investigation is poised to launch an unprecedented barrage of criminal and civil charges relating to insider trading against leading [...]
November 22, 2010

What Small Investors Should Learn From The Massive Insider

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The government is reportedly close to filing charges in the largest institutional insider-trading investigation in history. According to initial reports, [...]
November 21, 2010

US In Vast Insider Trading Probe

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The investigations, if they bear fruit, have the potential to expose a culture of pervasive insider trading in US financial markets, including new ways [...]
November 22, 2010

Insider Trading Tip Of The Week

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Coming soon to several major financial markets firms near you is apparently the biggest insider trading scandal yet. Thought to have growth out of the hedge [...]
November 25, 2010

Business Highlights

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NEW YORK (AP) -- The first strike in a new federal offensive to root out insider trading on Wall Street came Wednesday with the arrest of a consulting firm [...]
November 25, 2010

DealBook: Executive Arrested In Trading Inquiry

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The arrest Wednesday came on the same day that prosecutors won a major victory in its pursuit of insider trading, as a federal judge ruled that wiretapped [...]
November 23, 2010

Insder Trading Probe Offers New Chance To Curb Hedge Fund Power

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It is never good to hear that large financial players may have broken the law, and the huge insider trading investigation unfolding on Wall Street is deeply [...]
November 23, 2010

SEC Targets Insider Trading Rings

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The Securities and Exchange Commission has moved its focus on insider trading to repetitive patterns and hedge fund trading rings from one-time tip-offs, [...]
November 25, 2010

China Starts Crackdown On Insider Trading

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Last week's announcement marked the first time the Chinese cabinet has publicly addressed the issue of insider trading and was interpreted by investors as a [...]
November 21, 2010

US Poised For More Insider Trading Charges

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US authorities are preparing fresh insider trading charges in what could prove one of the biggest investigations in Wall Street's history, according to US [...]
November 25, 2010

Wall St Steeled For More FBI Insider Trading Raids

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The FBI is planning further raids on hedge funds suspected of involvement in an insider trading scam, as a three-year investigation enters its final stages, [...]
November 25, 2010

Mutual Funds Touched By Insider Trading Probe

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The insider trading investigation was first reported by The Wall Street Journal last weekend, and several hedge funds were searched by the Federal Bureau of [...]
November 23, 2010

Analyst Tells Of FBI Threats In Insider

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John Kinnucan, an independent analyst, said the FBI approproached him and said, "there was an very large insider trading ring investigation that they were [...]
November 24, 2010

The Government's Insider Trading Dragnet Has Some Questions For SAC Capital

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This took on a new life in the wake of the insider trading case against Galleon Group. Galleon Group CEO Raj Rajaratnam was arrested in October of 2009, [...]
November 25, 2010

Davidson Freed Over Claims Of Insider Trading

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The former KCB boss was charged with four counts of insider trading contrary to the CMA Act. The Act classifies the use of unpublished price-sensitive [...]

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