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”

 

• Top 5 Corporate & Securities Blog Posts This Week

  
  PLI Securities Law Practice Center — Authority: 107
  Today we continue our weekly installment highlighting the best of the corporate and securities blogosphere from this past week.  If there are any corporate or securities blogs you think should be highlighted by our Top 5, please comment on this post and we’ll check them out! 1) Federal Securities Law Blog:   ...
  2 days ago

• Republican or Democrat, why would anybody want to be one

  
  BIG BEND BIKERS FOR FREEDOM — Authority: 118
    Awhile back we made a few posts about congressional insider trading (see:  60 minutes on congressional insider trading, the cesspool of traitors  ,    Rep Bachus makes Boehner and Pelosi look like probies  and   Congress thinks were stupid with phony insider reform  to name a few). Now for those unfamiliar ...
  3 days ago

• Corrupt Criminal Club: Member’s Only

  
  How to Get Out of Debt - Free Help — Authority: 504
  From How to Get Out of DebtOn Wednesday of last week word broke about the largest insider trading scheme involving single stock charged to date. Three defendants have pled guilty and are cooperating with the government’s investigating a scheme that allegedly netted more than $61.8 million in illegal profits. Charges ...
  5 days ago

• Top 5 Corporate & Securities Blog Posts This Week

  
  PLI Securities Law Practice Center — Authority: 107
  Today we continue our weekly installment highlighting the best of the corporate and securities blogosphere from this past week. If there are any corporate or securities blogs you think should be highlighted by our Top 5, please comment on this post and we’ll check them out! 1) ISS Governance:   Assessing the ...
  1 week ago

• 7 charged in record insider trade

  
  Daily Finance UK — Authority: 137
  Filed under: Scams & Fraud Greed on Wall Street set a new record, US government authorities said, as they unveiled a massive insider trading case and charged a hedge fund co-founder with engineering a transaction that earned a staggering 53 million dollars (£34.4 million) in profits. The illegal trade - ...
  1 week ago

• THE WAR ON INSIDER TRADING CONTINUES: THE DELL CASES

  
  SEC ACTIONS — Authority: 106
  The SEC and the Manhattan U.S. Attorney’s Office continued their war on insider trading, filing civil and criminal insider trading charges involving seven individuals and two hedge funds. The new criminal and civil charges, which revolve around trading in the shares of Dell, Inc. and NVIODIA, differ significantly ...
  1 week ago

• 7 charged in $61M single-stock insider trade case

  
  InvestmentWatch: Emerging markets, Real Estate, Personal finance, Business management, Politics, Economics — Authority: 148
  NEW YORK (AP) — The nearly $62 million earned illegally through inside trading by two hedge fund executives, four financial analysts and a Dell Inc. employee represents “a stunning portrait of organized corruption on a broad scale” and was notable for exploiting the secrets of a single technology giant, a ...
  1 week ago

• "Perfect Hedge" - Criminal and Civil Insider Trading Charges Brought Against Seven Investment Professionals

  
  Federal Securities Law Blog — Authority: 407
  Today, federal prosecutors and the SEC named seven fund managers and analysts as defendants in an insider trading scheme based on nonpublic information about Dell’s quarterly earnings and similar inside information regarding Nvidia Corporation. The U.S. Attorney called the trading in Dell shares the "largest ...
  1 week ago

• 7 charged in $78M record-setting inside trade case

  
  Exhibit A Baltimore — Authority: 137
  NEW YORK — Greed on Wall Street set a record, authorities said Wednesday as they unveiled a nearly $78 million insider trading case that involved at least seven financial industry professionals and included a hedge fund co-founder who triggered a single trade that earned $53 million in profits, the largest lone ...
  1 week ago

• Seven charged in Dell insider trading case

  
  BGR — Authority: 757
  Seven people have been charged with trading shares of Dell stock based on inside information. Four new arrests were made by the FBI on Wednesday, Reuters said, while three others have already been charged. In total, the group made more than $62 million in profits off of illegal trades in 2008. The defendants named ...
  1 week ago

• UPDATE: Level Global Founder, SAC Trader Arrested In Insider-Trading Case

  
  FINalternatives — Authority: 538
  Federal prosecutors today charged seven more people, including three hedge fund traders, as part of a wide-ranging insider-trading investigation. Four people were arrested, among them Level Global Investors founder Anthony Chiasson, former Diamondback Capital Management portfolio manager Todd Newman, and Jon Horvath, ...
  1 week ago

• 7 charged in $61M insider trading case

  
  Long Island Business News — Authority: 528
  A hedge fund co-founder, a hedge fund portfolio manager, four financial analysts and a Dell Inc. employee teamed up in a record-setting insider trading scheme that netted more than $61.8 million in illegal profits based on trades of a single stock, authorities said Wednesday as they described a cozy network of friends ...
  1 week ago

• Law Blog Video: Insider-Trading News Conference

  
  WSJ.com: Law Blog — Authority: 564
  Live video from your Android device on Ustream We’ve seen a burst of activity today in Justice Department’s insider-trading crackdown.  According to the Journal, the FBI arrested four people and charges were unsealed against seven who allegedly participated in a scheme that netted more than $61.8 million in ...
  1 week ago

• McHenry refuses to stop insider stock trading by congress

  
  Republicans against Patrick McHenry — Authority: 85
  Patrick McHenry has voted against a bill that would prohibit them from committing what would otherwise be a crime (namely, insider stock trading).  His justification seems to be that the bill, though seemingly fine on its face, was created by a Democrat.  McHenry’s opponent, Ken Fortenberry, is angry : The ...
  1 week ago

• Galleon 2.0: Watch it live

  
  M & A Law Prof Blog — Authority: 105
  You can watch Preet Bhararas press conference announcing the Galleon 2.0 insider trading arrests here (1:00pm, ET): "A circle of friends who formed a lucrative club...to make $62 million in profits ..." Thats as big as Galleon. That made all...
  1 week ago

• Seven Charged with Counts of Insider Trading Today

  
  Insider Monkey — Authority: 123
  Seven people have been charged with insider trading counts including securities fraud and conspiracy in Manhattan federal court today reports Bloomberg. The charges are the latest... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]
  1 week ago

• Level Global Founder, SAC Trader Arrested In Insider-Trading Case

  
  FINalternatives — Authority: 538
  The Federal Bureau of Investigation today arrested seven people, including at least three hedge fund traders, as part of a massive federal probe into insider-trading. The arrests of Anthony Chiasson, of founder of Level Global Investors, and Todd Newman, a former manager at Diamondback Capital Management, have been ...
  1 week ago

• FBI Arrests Hedge Fund Employees For Insider Trading

  
  — Authority:
  The Federal Bureau of Investigations (FBI) arrested co-founder of Level Global Investors LP, Anthony Chiasson, and two other people today. The FBI says it was part of a five-year U.S. probe of insider trading at hedge funds. The others arrested are Todd Newman, formerly of Diamondback Capital Management LLC, and Jon ...
  1 week ago

• 1/18/12…the gap

  
  Traderbill's Financial Markets Weblog — Authority: 106
  Bloomberg Top Stories:   *U.S. Industrial Production Rises 0.4%; Capacity at 78.1% from 77.8% – estimate + 0.5% *Goldman Sachs Profit Drops 58%. Beats Analysts Estimates on Cost Reductions – oh joy! *IMF Said to Seek $500 Billion Boost to Insulate Economies From Euro Crisis *U.S. Stock Futures ...
  1 week ago

• The AM Roundup: Insider Trading, Law School Disclosure, More

  
  WSJ.com: Law Blog — Authority: 564
  Knock knock : Federal authorities tried to arrest former hedge-fund executive Anthony Chiasson at his Manhattan home before dawn Wednesday, but he wasn’t home. Chiasson, 38 years old, was co-founder of hedge-fund firm Level Global Investors, one of several firms the FBI raided in November 2010 after a Wall Street ...
  1 week ago

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