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insider trading

Insider Trading Not Always Illegal

April 4, 2013, 1:39 am

The term insider trading is generally associated with illegal trading and has become known through several high-profile cases, such as Martha Stewart’s ImClone insider [...]

SAC Insider Trading Trail Doesn’t Stop at $616 million Settlement

March 18, 2013, 5:16 pm

SEC continues investigation of S.A.C. Capital despite $616 settlement of insider trading charges.  The Security and Exchange Commission (SEC) continues to investigate portfolio managers of hedge fund S.A.C. Capital in an insider trading probe. The new charge comes after a [...]

Several Charged in Massive Insider Trading Scheme

January 19, 2012, 4:18 pm

Federal authorities on Wednesday said that they charged seven men—including hedge fund managers and stock analysts—for a massive insider-trading scheme, believed to be the [...]

Profiteering From Insider Stock Trading

January 4, 2012, 7:57 pm

A December Gallup University poll of Americans from all walks of life, including Republicans, Democrats, and Independents, indicated that 89 percent of Americans don’t trust Congress and believe that the members are only out for number one. Public opinion against [...]

Insider Trading Charges Handed Down to Ex-Goldman Director

March 1, 2011, 5:14 pm

Insider trading charges were handed down to the former director of Goldman Sachs and Procter & Gamble, said the U.S. markets regulator on Tuesday.

Insider Trading Charges Filed Against Four Hedge Fund Managers: US Attorney

February 8, 2011, 3:44 pm

Insider trading charges were recently filed against several hedge fund managers, according to files unsealed by Manhattan prosecutors. Four men pleaded guilty on insider [...]

Perot-Affiliated Employee Charged With Insider Trading

September 25, 2009, 12:34 am

The U.S. Securities and Exchange Commission (SEC) charged a Perot Systems-affiliated employee with insider trading related to Dell Inc.’s acquisition of Perot.

Mark Cuban Charged With Insider Trading

November 17, 2008, 4:45 pm

Entrepreneur and Dallas Mavericks owner Mark Cuban was charged in an SEC lawsuit with insider trading

Airbus Chief Slams Insider ‘Show Trial’

July 13, 2008, 9:06 pm

The head of jetmaker Airbus criticises a French probe into suspected insider trading.


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