insider trading

Welcome to the 'insider trading' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'insider trading'.

Latest blogosphere posts tagged “insider trading”

• Galleon Chief Attacks Government’s Case Against Him

  
  NYT > Theater — Authority: 908
  Raj Rajaratnam, the founder of the Galleon Group, said his hedge fund had based its investments on research and not, as the authorities claim, on inside information.
  2 days ago

• Rajaratnam Mixes In a Little “O” with His “D”

  
  WSJ.com: Law Blog — Authority: 727
  In his response to the SEC complaint lodged against him last month, Raj Rajaratnam defended himself, denying that that he received or traded on material, nonpublic information about Google or Hilton or other companies. But he also played offense, criticizing the governments tactics.
  3 days ago

• Is The SEC Intercepting Your Instant Messages?

  
  zero hedge — Authority: 765
  In the aftermath of Galleon, the SEC is aggressively ramping up its enforcement techniques, and while we all know that the regulators, in "joint venture" with the Justice Department, are likely eavesdropping on every single telephonic conversation originating or terminating in a financial firm, it is likely that Mary ...
  3 days ago

• In Reply to S.E.C., Rajaratnam Attacks Wiretap Use

  
  NYT > Theater — Authority: 908
  Raj Rajaratnam, the hedge fund executive accused of masterminding a $20 million insider trading ring, responded to civil fraud charges on Tuesday, attacking investigators use of wiretaps and arguing that prosecutors omitted key facts in their original complaint.
  3 days ago

• In Reply to S.E.C., Rajaratnam Attacks Wiretap Use

  
  DealBook — Authority: 772
  Raj Rajaratnam, the hedge fund executive accused of masterminding a $20 million insider trading ring, responded to civil fraud charges on Tuesday, attacking investigators use of wiretaps and arguing that prosecutors omitted key facts in their original complaint.
  3 days ago

• Frontrunning: November 24

  
  zero hedge — Authority: 765
  The Goldman "leak" was right all along : Q3 preliminary GDP at 2.8% ( Hatzius had it at 2.7% ), massive drop from previous fudged number of 3.5% ( Bloomberg ), ex CfC and other stimuli Q3 GDP was negative More central bank secrecy: HBOS and RBS bailed out with secret last minute emergency financing ( FT ) Russian ...
  3 days ago

• Indian Regulator Bars StockMarketGuide.in For Soliciting Insider Info; Regulatory Problem

  
  MediaNama: Digital Media in India — Authority: 542
  The Indian stock markets regulator Securities & Exchange Board of India (SEBI), on the 18th of November, issued a cease and desist order against Dr. Nalamothu Venkata Krishna, who ran the blog StockMarketGuide.in. Krishna was soliciting significant insider information related to stake sale, mergers, ...
  3 days ago

• Insider Trading Inside the Beltway

  
  ProfessorBainbridge.com — Authority: 124
  My article The Stop Trading on Congressional Knowledge Act is now available online
  3 days ago

• What is Insider Trading?

  
  Yodle Local Articles — Authority: 157
  While the stock market can be hard to navigate and understand, it is still subject to certain laws. As a criminal defense attorney, Henry Wade, of The Wade Law Firm has defended numerous clients charged with white collar crimes , or crimes that are typically associated with business men. Of these crimes is insider ...
  4 days ago

• IANS Top Stories at 9

  
  Thaindian News — Authority: 726
  NATIONALBabri storm again hits India, parliament in uproar - Roundup Moved at 1904Angry Liberhan says he did not leak Ayodhya report - Lead, changing dateline Moved at 1559Advani wants Liberhan report tabled, slams UPA for its leak - Third Lead Moved at 1726 INTERIndia seeks extradition of Mumbai suspects: Italy - ...
  4 days ago

• IANS Top Stories at 6

  
  Thaindian News — Authority: 726
  NATIONALBabri Masjid back in spotlight, Liberhan report to be tabled - Afternoon Lead Moved at 1407, Roundup to move 1830Angry Liberhan says he did not leak Ayodhya report - Lead, changing dateline Moved at 1559Advani wants Liberhan report tabled, slams UPA for its leak - Third Lead Moved at 1726 INTERPakistan has not ...
  4 days ago

• Amended notice to Reliance Industries on insider trading (Lead)

  
  Thaindian News — Authority: 726
  New Delhi, Nov 23 (IANS) India’s markets watchdog has served an amended notice to Reliance Industries asking why it shouldn’t be barred from accessing the stock markets under the rules on fraudulent and unfair trade practices and the gains it made of Rs.513 crore not be disgorged.The show cause notice has been ...
  4 days ago

• Amended notice to Reliance Industries on insider trading

  
  Thaindian News — Authority: 726
  New Delhi, Nov 23 (IANS) India’s markets watchdog has issued an amended notice to Reliance Industries Ltd asking why it should not be barred from accessing the stock markets under rules governing fraudulent and unfair trade practices.The show cause notice has been issued in the matter relating to alleged insider ...
  4 days ago

• Galleons Raj Rajaratnam gears up for a legal showdown

  
  DailyFinance — Authority: 805
  Filed under: People , Investing With a mountain of evidence ranging from a cooperating witness to wiretapped confessions by an accomplice all but admitting guilt, prosecutors in the Galleon Group insider trading case might think they have an airtight case. But billionaire Galleon founder Raj Rajaratnam seems ...
  4 days ago

• Executives Face High Stakes in Inquiry on Airbus Trades

  
  NYT > Global Home — Authority: 152
  More than a dozen current and former executives of the aerospace group EADS and its Airbus subsidiary will testify before a French regulator this week in a high-profile insider-trading inquiry that dates to 2006.
  5 days ago

• Dirty money in Sin City

  
  Business Finance & Economy - business.marc8.com — Authority: 166
  Las Vegas has cleaned up since its days as a magnet for ill-gotten mobster gains, but a Canadian insider trading scam has exposed the smaller-scale money laundering still going on in the...
  5 days ago

• The SEC cant let up in its newly invigorated battle against insider trading

  
  DailyFinance — Authority: 805
  Filed under: Investing , General Electric , Microsoft , Morgan Stanley Recent revelations about alleged insider trading at hedge funds make me wonder if the average investor has a fair shot at investing in stocks. The most recent story pertains to a $15 billion hedge fund that closed back in May. And last ...
  6 days ago

• Securities Appellate Tribunal set aside charges of insider trading against former MD of Tata Finance

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 451
  The Securities Appellate Tribunal (SAT) has set aside charges of insider trading against Dilip Pendse, former managing director of Tata Finance, and his wife Anuradha Pendse and Nalini Properties. “The charges of insider trading against Dilip... [[ This is a content summary only. Visit my website www.taxguru.in for ...
  6 days ago

• Guest Post: Galleon Technology Fund: A Clipper Or A Barge?

  
  zero hedge — Authority: 765
  Submitted by Michael Markov of MPI Blog The goal of this week’s post is to explore the factors drivingGalleon Technology fund’s performance a bit deeper. The fund was widelyknown for its high turnover, rapid-fire trading and extensive use ofoptions to leverage short-term bets. Therefore, it seems unlikely ...
  6 days ago

• What Are White Collar Crimes?

  
  Yodle Local Articles — Authority: 157
  Even in their pen house apartments, far above the general working class, executives of large corporations and Wall Street brokers seem to be far from living a “sin-free” life. More and more big name executives, like Bernie Madoff, are finding themselves behind bars. While it is unlikely that they will ransack a ...
  6 days ago

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