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Insider Trading

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  1. NY inside-trading trial likely to feature key call
    FindLaw: AP News 3 hours ago

    NEW YORK (AP) — A judge says he expects to let prosecutors use at trial a recording of a phone call between a former Goldman...

  2. Judge inclined to allow 3 key calls at Gupta trial
    Thomson Reuters News & Insight 14 hours ago

    NEW YORK, May 16 (Reuters) - U.S. prosecutors in the insider trading trial of former Goldman Sachs and Procter & Gamble board...

  3. CBS not liable to shareholders for big writedown
    Thomson Reuters News & Insight 6 days ago

    May 10 (Reuters) - CBS Corp and its chief executive, Leslie Moonves, are not liable to shareholders for failing to more quickly...

  4. Judge tells insurer: Pay insider trading legal fees-for now
    Thomson Reuters News & Insight 6 days ago

    NEW YORK, May 10 (Reuters) - A federal judge said during a court hearing in New York on Thursday he is prepared to order an insurance...

  5. NY man admits illegal stock trades for second time
    FindLaw: AP News 1 week ago

    NEW YORK (AP) — A one-time wealthy investment banker banned from working as a broker-dealer after admitting securities fraud...

  6. Goldman CEO cited by NY lawyers in wiretap flap
    FindLaw: AP News 1 week ago

    NEW YORK (AP) — Attorneys for a former Goldman Sachs board member accused of insider trading say recent testimony by Goldman's...

  7. SEC charges movie producer with insider trading
    Thomson Reuters News & Insight 1 week ago

    WASHINGTON, May 8 (Reuters) - A movie producer and some of his friends and family members agreed to pay around $2 million to...

  8. Gupta seeks calls thrown out of US insider trial
    Thomson Reuters News & Insight 1 week ago

    NEW YORK, May 8 (Reuters) - Former Goldman Sachs board member Rajat Gupta, the most prominent corporate figure indicted in a U.S....

  9. CalSTRS' new Wal-Mart suit: Suddenly, the securities case gets serious
    Thomson Reuters News & Insight 1 week ago
    Marketing Popup

    CalSTRS told reporters on a conference call on Friday that the fund generally prefers to engage companies rather than sue them.

  10. Special Report: Inside Chesapeake, CEO ran $200 million hedge fund
    Thomson Reuters News & Insight 2 weeks ago

    NEW YORK, May 2 (Reuters) - As chairman and CEO of Chesapeake Energy Corp, Aubrey McClendon has been a powerhouse in the vast...

  11. U.S. wants Gupta insider trading jury to hear Rajaratnam calls
    Thomson Reuters News & Insight 2 weeks ago

    NEW YORK, April 30 (Reuters) - U.S. prosecutors want the jury in May's insider trading trial of former Goldman Sachs director...

  12. Feds probing insider trading by Goldman exec
    FindLaw: AP News 2 weeks ago

    WASHINGTON (AP) — A lawyer for Goldman Sachs investment banker Matthew Korenberg said his client is the subject of a...

  13. Lawyer to pay $500K to settle insider trading case
    Thomson Reuters News & Insight 2 weeks ago

    NEW YORK, April 25 (Reuters) - Attorney Matthew Kluger, who pleaded guilty in December for his role in a $32 million insider...

  14. Trio settles SEC insider trading suit for $33 mln
    Thomson Reuters News & Insight 3 weeks ago

    NEW YORK, April 25 (Reuters) - Three men who pleaded guilty last year in an elaborate 17-year-long insider trading scheme...

  15. New evidence gives boost to Gupta's trial defense
    FindLaw: AP News 3 weeks ago

    NEW YORK (AP) — New York prosecutors preparing their insider trading case against a former board member of Goldman Sachs and...

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Related Articles from the Web

  1. KHOU.com logo
    NY inside-trading trial can feature disputed call
    KHOU.com 57 minutes ago

    YORK (AP) — A New York judge says prosecutors at an insider trading trial can play for jurors the only recording of a phone... Full Article at KHOU.com

  2. San Diego Union-Tribune logo
    NY inside-trading trial can feature disputed call
    San Diego Union-Tribune 1 hour ago

    U.S. Attorney Preet Bharara has said it was the most extensive use of wiretaps ever in an insider trading investigation. ... Full Article at San Diego Union-Tribune

  3. Business Standard logo
    Letters: Watch out for insider trading
    Business Standard 1 hour ago

    We are living in times of instant communication and real-time processing of information. Are enough checks and balances in... Full Article at Business Standard

  4. KPHO Phoenix logo
    NY inside-trading trial likely to feature key call
    KPHO Phoenix 1 hour ago

    U.S. Attorney Preet Bharara has said it was the most extensive use of wiretaps ever in an insider trading investigation. ... Full Article at KPHO Phoenix

  5. San Diego Local News 1 logo
    Guinea-Bissau to get prime minister under new deal
    San Diego Local News 1 2 hours ago

    A judge said Wednesday he expects to let prosecutors play for jurors at trial next week the only recording of a phone call... Full Article at San Diego Local News 1

  6. Minneapolis Star Tribune logo
    NY judge expects to let jury hear call between ex-Goldman Sachs board member and billionaire
    Minneapolis Star Tribune 2 hours ago

    YORK - A judge said Wednesday he expects to let prosecutors play for jurors at trial next week the only recording of a phone... Full Article at Minneapolis Star Tribune

  7. San Luis Obispo Tribune logo
    NY inside-trading trial likely to feature key call
    San Luis Obispo Tribune 2 hours ago

    Judge Jed Rakoff made the tentative ruling at a final hearing Wednesday before the trial of Rajat Gupta begins next week. ... Full Article at San Luis Obispo Tribune

  8. No injuries reported after 4.6-quake in Alaska
    KATV 3 hours ago

    ...judge says he expects to let prosecutors use at trial a recording of a phone call between a former Goldman Sachs board member... Full Article at KATV

  9. Wisconsin governor releases better 2011 jobs data
    KATV 3 hours ago

    ...judge says he expects to let prosecutors use at trial a recording of a phone call between a former Goldman Sachs board member... Full Article at KATV

  10. Charlotte Observer logo
    NY inside-trading trial likely to feature key call
    Charlotte Observer 3 hours ago

    Judge Jed Rakoff made the tentative ruling at a final hearing Wednesday before the trial of Rajat Gupta begins next week. ... Full Article at Charlotte Observer

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Related Photos

  1. Staff members place the Presidential seal on a table before a bill signing in the Eisenhower Executive Office Building on April 4, 2012 in Washington, DC. President Obama signed HR 1148, the Stop Trading on Congressional Knowledge Act, which is intended to stop insider trading by...
  2. US Vice President Joseph R. Biden (L) and members of Congress watch as US President Barack Obama signs the STOCK Act during a bill signing in the Eisenhower Executive Office Building on April 4, 2012 in Washington, DC. President Obama signed HR 1148, the Stop Trading on Congressional...
  3. US President Barack Obama signs the STOCK Act during a ceremony in the Eisenhower Executive Office Building on April 4, 2012 in Washington, DC. President Obama signed HR 1148, the Stop Trading on Congressional Knowledge Act, which is intended to stop insider trading by members of Congress.
  4. WASHINGTON, DC - APRIL 04: U.S. President Barack Obama signs the STOCK Act into law at the Eisenhower Executive Office Building April 4, 2012 in Washington, DC. The STOCK Act is a bipartisan bill that prevents members of Congress from trading stocks based on nonpublic information they...
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About This Topic

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Related Topics

  1. Securities and Exchange Commission Securities and Exchange Commission
  2. Jeffrey Skilling Jeffrey Skilling
  3. Federal Bureau of Investigation Federal Bureau of Investigation
  4. Goldman Sachs Goldman Sachs
  5. Enron Corporation Enron Corporation
  6. Alcoholics Anonymous Alcoholics Anonymous

Related Quotes

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  1. Important facts that became the basis of these insider trading cases were passed by President Masayuki Tsukawaki to the recipients in his exchanges to explain the current situation of our company
    SOURCE: Bloomberg.com 2 weeks ago
  2. How is this insider trading? Nobody involved is an insider. Insider trading laws should not exist to discourage investigative research. A lot of firms,...
    SOURCE: Freakonomics 2 weeks ago
  3. For more than two years, the government has pursued an investigation with nothing to show for it ... There has never been any allegation of any tipping or insider trading by Matt Korenberg.
    SOURCE: Dealbook 2 weeks ago
  4. Another member of that social and investment circle could play an important role at Mr. Gupta's criminal trial for securities fraud and conspiracy, scheduled to begin May 21
    SOURCE: Firstpost 2 weeks ago
  5. They were ultimately unsuccessful due to the S.E.C.’s sustained efforts to combat hard-to-detect insider trading, particularly among lawyers and other gatekeepers who have solemn duties to maintain the confidentiality of information entrusted to them.
    SOURCE: Dealbook 2 weeks ago
  6. Bauer, Kluger and Robinson schemed to outsmart law enforcement by structuring their relationships and communications to avoid detection and frustrate insider trading detection mechanisms
    SOURCE: Wall Street Journal 3 weeks ago
  7. I personally don’t think we got all of Raj’s insider trading
    SOURCE: The Browser 3 weeks ago
  8. I, of course, am disappointed to learn that there's a case involving insider trading of any kind whatsoever under the sun that is not centered in the Southern District of New York, but so be it
    SOURCE: WTHR 3 weeks ago
  9. I’m disappointed to learn that there’s a case involving insider trading that isn’t centered in the Southern District of New York ... But so be it.
    SOURCE: Dealbook 3 weeks ago
  10. We have robust policies and procedures regarding insider trading and we intend to fully and voluntarily cooperate with the SEC ... We cannot predict the eventual scope or outcome of this preliminary investigation.
    SOURCE: Business Journal of Phoenix 3 weeks ago
  11. I realized that these organizations and their professional writers had escalated this to another level … Suddenly, I’m unpatriotic, I’m opposed to jobs, I’m a disreputable person who’s possibly being investigated for insider trading, shorting stock – I wouldn’t even know how to short a stock if I wanted...
    SOURCE: Globe and Mail 4 weeks ago
  12. In an effort to help you and your staff understand and comply with the STOCK Act, the Committee will issue guidance in the weeks ahead, beginning with this letter, which describes the requirements you must comply with now and provides a timeline outlining when all the provisions of the new law will go i...
    SOURCE: Roll Call 4 weeks ago
  13. Unlike other types of complex financial transactions, insider trading prosecutions usually do not require jurors to develop sophisticated knowledge of financial markets or securities valuation
    SOURCE: Forbes 4 weeks ago
  14. the argument for a strong positive relationship between market efficiency and insider trading has proved remarkably robust.
    SOURCE: Forbes 4 weeks ago
  15. She was the original champion of the STOCK Act and has a long record of standing up for women’s rights and access to healthcare. Now more than ever, women need representatives like Louise fighting for them in Washington. Louise represents everything that EMILY’s List stands for and we are proud to stand...
    SOURCE: Capital Tonight 1 month ago
  16. The Commission’s action today increases penalties for insider trading cases and ensures that no defendant will receive a reduced penalty because of a federal intervention, such as a bailout. The Commission also adopted presumptive rules governing the calculation of loss in mortgage and securities fraud ...
    SOURCE: Sentencing Law and Policy 1 month ago
  17. The Commission’s action today increases penalties for insider trading cases and ensures that no defendant will receive a reduced penalty because of a federal intervention, such as a bailout. The Commission also adopted presumptive rules governing the calculation of loss in mortgage and securities fraud ...
    SOURCE: Sentencing Law and Policy 1 month ago
  18. When money is stolen, someone usually complains. But with insider trading and money laundering, no one is there to blow the whistle
    SOURCE: Globe and Mail 1 month ago
  19. It is my view that investors should have a private right of action under the antifraud provisions of the Exchange Act in transnational securities fraud cases.
    SOURCE: Reuters Mobile 1 month ago
  20. Moving forward, Congress should embrace the bipartisan spirit embodied by the STOCK Act and come together to create jobs, grow our economy and invest in American-made energy
    – Tim Walz SOURCE: MN Progressive Project 1 month ago
  21. These regulations are important for detecting any market abuse or insider trading
    SOURCE: Independent.ie 1 month ago
  22. We're pleased that Senator Gillibrand has recognized the error of her ways and is now opposed to congressional insider trading
    SOURCE: Village Voice 1 month ago
  23. The word has gone out to the hedge fund community that the next round of Quantitative Easing, they’re going to buy back this agency debt for par, for 100 cents on the dollar. And so, it’s another gift to the banks and the hedge funds; they’re telegraphing what they’re going to do. It’s insider trading—a...
    SOURCE: ETF daily news 1 month ago
  24. The STOCK Act is the first small step on the path to reform
    SOURCE: Big Government 1 month ago
  25. The Senate gave final approval on Thursday to an ethics bill that bans insider trading by members of Congress, clearing the measure for President Obama, who called for such legislation in his State of the Union address two months ago
    – Robert Pear SOURCE: The Politico 1 month ago
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