insider trading

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Latest blogosphere posts tagged “insider trading”

  • Two Bear Stearns hedge fund managers are off the hook for the financial crisis


    DailyFinanceAuthority Authority: 790
    Filed under: Company News , People , Investing It looks like any Americans eager to pin the blame for the financial crisis on particular Wall Street bankers have just missed a chance. How so? Two financial-crisis scapegoat candidates wriggled out of that role on Tuesday, thanks to the decision of a jury in ...
    3 hours ago
  • Identity Resolution Daily Links 2009-11-09


    Identity Resolution DailyAuthority Authority: 118
    By the Infoglide Team NYTimes Dealbook: Insider Scheme Had Touches of James Bond “Unlike the Galleon case, where senior officials at corporations passed tips on early earnings estimates to people at the fund, the Goffer case centers on allegations that may sound more familiar to students of the insider ...
    1 day ago
  • How to use Insider Info to Make Money?


    Blog Brings Profit For YouAuthority Authority: 125
    Well before we get on to the ifs and buts of the subscriber, it makes sense to find the definition of an insider and same is appended below:We can define an insider for the purposes of defining illegal insider trading, a corporate
    1 day ago
  • SEC Names 13 Additional Defendants in Galleon Insider Trading Case


    Investor's WatchblogAuthority Authority: 123
    A couple of weeks ago, the U.S. Securities and Exchange Commission (”SEC”) filed  insider trading   charges  against  billionaire Raj Rajaratnam and his New York-based hedge fund advisory firm Galleon Management LP (”Galleon”), alleging that Rajaratnam tapped into his network of friends and close business ...
    1 day ago
  • Demand an investigation into the insider trading.


    American Conservative DailyAuthority Authority: 457
    Demand an investigation into the insider trading. Carolyn Hileman According to opensecrets.org our congress and senate who fought so valiantly to keep those banks from failing held stock in them. In 2008, the same year that the federal government bailed out several U.S. banks, the second most commonly held stock ...
    1 day ago
  • Why Greenwich PD May Run Out of Handcuffs Soon


    The Reformed BrokerAuthority Authority: 630
    At last count, the insider trading ring that was originally busted in mid-October has already included roughly 30 people arrested so far.  With high profile funds like SAC Capital being closed in on, it’s helpful to get a better idea of how this thing was actually run. The below infograph comes to us from the ...
    2 days ago
  • Portfolio Manager Busted For Insider Trading


    North Country GazetteAuthority Authority: 592
    NEW YORK—Former hedge fund portfolio manager Joseph Contorinis has been indicted on charges of conspiracy and securities fraud relating to $7 million in profits he allegedly made for the hedge fund through insider trading.Contorinis, 45, of New York City, is expected to be arraigned in Manhattan federal court by ...
    3 days ago
  • The US, UK and Ireland business news items on Friday:


    InvestmentWatchAuthority Authority: 449
    November 6th 2009: US jobless at 10.2% (official figures using latest current criteria for unemployed counted) http://news.bbc.co.uk/1/hi/business/8346936.stm Fannie Mae asks for extra $15 Billion: http://news.bbc.co.uk/1/hi/business/8346137.stm Extra £25 Billion pumped into UK banks to hold them up ...
    3 days ago
  • Executives Are Wary After Arrests


    NYT > TheaterAuthority Authority: 915
    Recent arrests in an insider trading case have hedge fund managers and technology company leaders watching their words carefully.
    3 days ago
  • Who doesn’t want to be IBM?


    Bits & PiecesAuthority Authority: 136
    Anyone who can think, that’s who.Fake Steve Jobs outlines a story that IBM is pitching to the press right now. He claims it will appear in some publication soon. He claims it is bogus. And he is right. This take is worth reading in full. And by all means, follow his link to the pitch [...]
    4 days ago
  • What’s to Become of Ropes & Gray?


    WSJ.com: Law BlogAuthority Authority: 741
    So, in light of Thursdays shocking allegations that Ropes & Gray associate Arthur Cutillo was at the middle of a large insider-trading scheme, we have to ask: whats going to happen to Ropes & Gray?
    4 days ago
  • IANS Top Stories at 9


    Thaindian NewsAuthority Authority: 725
    NATIONALIndia not ready for carbon emission targets: Prime Minister - Moved at 1638Yeddyurappa shunts out senior official, dissidents unimpressed - Moved at1550All terrorist camps are intact, India tells Pakistan - Roundup Moved at 1838 Net closes in on Madhu Koda, close aide arrested - Roundup Moved at 1954New ...
    4 days ago
  • "Artie" was right to be spooked


    M & A Law Prof BlogAuthority Authority: 428
    Dont trade options. Yes, thats right, but it turns out these guys werent as smart as they thought. Best not to share confidential information about your clients transaction with anyone. From the DOJs criminal complaint: At one point defendant Drimal...
    4 days ago
  • Stock futures edge up ahead of payrolls data (Reuters)


    Relevant NewsAuthority Authority: 514
    Reuters – U.S. stock index futures rose slightly on Friday as investors awaited monthly payrolls data and the unemployment rate, key indicators to determine the strength of the economic recovery See original here:  (Reuters)"> (Reuters)">Stock futures edge up ahead of payrolls data ...
    4 days ago
  • Stocks, commods gain ground, payrolls eyed (Reuters)


    BloggerAuthority Authority: 165
    Reuters – Global stocks and commodities gained on Friday, buoyed by firm U.S. data the previous session, lifting risk appetite ahead of hotly anticipated jobs data which will give more evidence on the state of the global economy. Read the original:  (Reuters)"> (Reuters)">Stocks, commods gain ...
    4 days ago
  • Stocks, commods gain ground, payrolls eyed (Reuters)


    BloggerAuthority Authority: 165
    Reuters – Global stocks and commodities gained on Friday, buoyed by firm U.S. data the previous session, lifting risk appetite ahead of hotly anticipated jobs data which will give more evidence on the state of the global economy. Excerpt from:  (Reuters)"> (Reuters)">Stocks, commods gain ...
    4 days ago
  • Morning Line-up


    Hedge HubAuthority Authority: 132
    Hedge fund stories from the past 24 hours from Reuters and elsewhere: Mandelson says EU rules may choke recovery - Bloomberg Insider trading probe catches 14 more - Reuters Citi to relaunch hedge fund unit - FT Man Group o n slow recovery  path - Reuters Aussie hedge fund plans move - The age
    4 days ago
  • More Bad Lawyers...


    M & A Law Prof BlogAuthority Authority: 428
    The Galleon case takes more scalps. From the SECs litigation release. The Securities and Exchange Commission today announced insider trading charges against nine defendants in a case involving serial insider trading by a ring of Wall Street traders and hedge...
    4 days ago
  • The More Things Change . . .


    Investor's WatchblogAuthority Authority: 123
    I joined the Enforcement Division of the U.S. Securities and Exchange Commission (SEC) during the days of  Ivan Boesky ,  Michael Milken , and  Dennis Levine .  Insider trading was rampant.   Michael Douglas  was only a couple years off his Academy Award winning performance as Gordon Gekko in  Wall Street . ...
    4 days ago
  • A Scheme That Relied on Early Deal Tips, With Touches of a James Bond Movie


    NYT > TheaterAuthority Authority: 915
    Prosecutors say a scheme brought in $20 million and relied on early tips about deals from the people involved in doing them, with the modern touch of disposable cellphones.
    4 days ago

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