insider trading

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Original Technorati articles tagged “insider trading”

• in Business
  FBI Arrests Hedge Fund Employees For Insider Trading
  Hedge fund employees of Global Level LP were arrested in the Boston and the New York areas
  by stephengfm / on Jan 18, 2012
• in Finance
  Rajat Gupta Arrested in Insider Trading Case
  What Happened To Our Role Models?
  by premrao / on Oct 26, 2011

Latest blogosphere posts tagged “insider trading”

 

• SEC: Evidence In Martoma Insider Case Fills Conference Room

  
  — Authority:
  The evidence the Securities and Exchange Commission says it’s collected for a civil lawsuit against a former SAC Capital Advisors LP trader would fill a conference room, according to the regulator’s lawyers. And all of that will soon be turned over to lawyers for Mathew Martoma, a former trader at the center of ...
  1 day ago

• SAC President, Compliance Chief Subpoenaed

  
  — Authority:
  Four top SAC Capital Advisors executives were subpoenaed alongside firm founder Steven Cohen last week. SAC President Tom Conheeney, chief compliance officer Steven Kessler, chief operating officer Solomon Kumin and head trader Phillipp Villhauer were asked to testify before the grand jury considering criminal ...
  1 day ago

• Cohen May Close SAC To Investors To Avoid Firms Prosecution

  
  — Authority:
  SAC Capital Advisors founder Steven Cohen is considering a deal that would end one of the most storied runs for a hedge fund manager in history: Under a proposal that has been discussed with prosecutors, the hedge fund would enter into a deferred-prosecution agreement that would require it to return outside capital ...
  5 days ago

• SACked: Cohen Considers Closing

  
  ZeroHedge — Authority: 722
  It appears that the noose is tightening and the wobbly-chair that Steve Cohen is standing on is getting wobblier... As Bloomberg reports, after five years under investigation for insider trading Steve Cohen is considering a deal with prosecutors that would shut his $15 billion fund to outside investors and (as we ...
  5 days ago

• Rajaratnam Co-Conspirator Chiesi Freed

  
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  After 15 months in prison, former hedge fund analyst Danielle Chiesi has been released to a halfway house. read more
  5 days ago

• SAC Capital Pulls Investigation Cooperation

  
  — Authority:
  The hedge fund, SAC Capital Advisors, worth $15 billion and front and center of an insider trading investigation, just got more interesting. The government, it seems, is no longer going to receive its unconditional cooperation. The post SAC Capital Pulls Investigation Cooperation appeared first on ...
  5 days ago

• SAC Could Face Criminal Charges; Cohen Subpoenaed

  
  — Authority:
  Last week, federal prosecutors issued a subpoena to SAC Capital Advisors founder Steven Cohen and other firm executives, seeking their testimony before a grand jury that may be considering charges against the firm. And on Friday, SAC told clients that it was ending its "unconditional" cooperation with the ...
  5 days ago

• Legal Events to Watch This Week

  
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  This week: Former Goldman Sachs Group Inc. director Rajat Gupta will ask a federal appeals court to throw out his insider-trading conviction.
  5 days ago

• The Juice – News That Matters

  
  — Authority:
  U.S. Bonds Cheapest Since ’90 Versus Bunds Counter Buffett Pity The longest decline in Treasuries this year has left U.S. (Read more…) government debt the cheapest since March 2011 when measured by real yields and the best relative value compared with German bunds in more than two decades. After inflation, 10-year ...
  5 days ago

• DealBook: Cohen Gets Subpoena in SAC Capital Trading Inquiry

  
  heave-ho.org — Authority: 159
  Steven A. Cohen, rather than be subject to broad questions from prosecutors, is expected to assert his constitutional right against self-incrimination. Go here to see the original: DealBook: Cohen Gets Subpoena in SAC Capital Trading Inquiry
  6 days ago

• DealBook: Cohen Gets Subpoena in SAC Capital Trading Inquiry

  
  — Authority:
  Steven A. Cohen, rather than be subject to broad questions from prosecutors, is expected to assert his constitutional right against self-incrimination.        
  6 days ago

• Hedge Fund Owner Gets Subpoena to Testify

  
  — Authority:
  Steven A. Cohen, rather than be subject to broad questions from prosecutors, is expected to assert his constitutional right against self-incrimination.
  6 days ago

• Is EVERY Market Rigged?

  
  — Authority:
  CNN reports: The European Commission raided the offices of Shell, BP and Norway’s Statoil this week as part of an investigation into suspected attempts to manipulate global oil prices spanning more than a decade.   None of the companies have been accused of wrongdoing, but the controversy has brought back memories ...
  6 days ago

• Is EVERY Market Rigged?

  
  ZeroHedge — Authority: 722
  CNN reports : The European Commission raided the offices of Shell, BP and Norway’s Statoil this week as part of an investigation into suspected attempts to manipulate global oil prices spanning more than a decade.   None of the companies have been accused of wrongdoing, but the controversy has brought ...
  6 days ago

• DealBook: SAC Says It Will Curb Cooperation With Insider Inquiry

  
  — Authority:
  A new round of subpoenas requesting information indicates that federal prosecutors are intensifying their efforts to build a case against the hedge fund SAC.        
  1 week ago

• SAC Starts to Balk Over Insider Trading Inquiry

  
  — Authority:
  SAC Capital Advisors, the hedge fund owned by the billionaire investor Steven A. Cohen, told its investors on Friday that it would no longer cooperate unconditionally with the governments insider trading investigation.
  1 week ago

• Rajat Gupta’s Lust for Zeros

  
  — Authority:
  As Rajat Gupta’s appeal is scheduled to be heard next week, a New York Times magazine article examines the circumstances that led to his partnership with Raj Rajaratnam, the billionaire head of the Galleon Group hedge fund.
  1 week ago

• How senior management criminal arrests affect stock prices

  
  — Authority:
  By Christopher J. McCann Stock prices are directly connected to consumer confidence in that company. The great depression, the financial crisis of 2008 were both strongly connected to the fact that consumer confidence in key businesses failed to provide what was expected, consumer confidence fell and the crisis ...
  1 week ago

• Insider Trading Claim against Kohlberg Kravis Roberts & Co. Allowed to Proceed

  
  — Authority:
  In re: Primedia, Inc., Shareholders Litigation , Cons., C.A. No. 6511-VCL (Del. Ch. May 10, 2013). Issue Addressed :  Whether insider trading claim based on state law should be allowed to proceed despite motion to dismiss by special litigation committee. Short Answer :  Motion to dismiss denied. Brief ...
  1 week ago

• This Week In Securities Litigation (Week ending May 17, 2013)

  
  — Authority:
  Companies with China based operations were a focus this week for the SEC. The Commission filed two financial fraud actions against companies whose operations were in the PRC. In one there seemed to be virtually no operations while in the other two sets of books were used to falsify revenue while proceeds of a ...
  1 week ago

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