Insider trading

WASHINGTON (AP) - A new development related to the government's investigation of possible insider trading at a major hedge fund has raised questions in the case and caught the attention of two key senators. The Securities and Exchange...

In this article: SEC, Microsoft Corp., Charles Grassley, Arlen Specter, and Connecticut

...and Exchange Commission on Thursday sued former gaming executive R. Brooke Dunn, charging he and a friend were involved in illegal insider trading of the securities of Shuffle Master Inc. of Las Vegas. Dunn, of Henderson, is accused...

In this article: International Game Technology, SEC, Las Vegas, Injunction, Tables, and Joint venture

But they're also the tactics used by federal authorities against a slew of dark-suited desk jockeys accused in Wall Street's largest insider-trading scandal in decades. Authorities say billionaire hedge-fund manager Raj Rajaratnam, founder...

In this article: Wall Street, Supreme Court, Martha Stewart, Wall Street, Eugene Plotkin, Jay Gould, and Qwest Communications

PTI 20 November 2009, 12:48am IST MUMBAI: The Securities Appellate Tribunal has set aside charges of insider trading against Dilip Pendse, former managing director of Tata Finance, and his wife Anuradha Pendse and Nalini Properties.

In this article: Mumbai

...a stock at a certain price-hit a 26-month high on November 11, just before the after-hours announcement of the acquisition. That "screams insider trading to the SEC," Wayne State University law professor and former SEC attorney Peter...

In this article: SEC, 3Com, WordPress, Wayne State University, Twitter, and Hewlett-Packard

...that could impact a company's stock price in Canada compared with some other countries may also allow insider trading to flourish. LAX DISCLOSURE "Insider information is very widespread -- huge opportunities for many people to trade on...

In this article: Canada, Ciena Corp, United States, Investment Industry Regulatory Organization of Canada, and Parole

By Jonathan Stempel and Rachelle Younglai A top U.S. securities regulator said some funds may now view insider trading as a central tenet of their business models, rather than as a one-time opportunity for big rewards as sometimes...

In this article: U.S. Securities and Exchange Commission, Galleon Group, FBI, and Department of Justice

By Matthew Goldstein and Jonathan Stempel Fourteen people were charged with fraud and conspiracy in a dramatic widening of an insider trading scandal that has ensnared hedge fund managers, top Silicon Valley executives and a bevy of...

In this article: Galleon Group, Moody's Corp, New York, U.S., and Defendant

Law enforcement officials in New York announced charges against 14 people in a widening probe into the largest ever alleged hedge-fund insider trading scheme on Wall Street. US Attorney Preet Bharara and New York's assistant FBI director...

In this article: FBI, Wall Street, New York, and Defendant

NEW YORK (Reuters) - Fourteen people were charged with fraud and conspiracy in a dramatic widening of an insider trading scandal that has ensnared hedge fund managers, top Silicon Valley executives and a bevy of white-shoe advisers. In...

In this article: Galleon Group, Thomson Reuters, U.S. Securities and Exchange Commission, Wall Street, NEW YORK, Defendant, Small business, and Bernard Madoff