PIGGISH PROFIT: A Thai plastics company employee made $3.2 million by trading on inside knowledge that a takeover offer for Smithfield Foods was
BANGKOK (AP) — The U.S.
WASHINGTON (AP) — A U.S.
NEW YORK (AP) — A judge on Wednesday set a November trial date for the insider trading trial of a former hedge fund portfolio manager for SAC
LOS ANGELES (AP) — A former partner at the accounting firm KPMG agreed to plead guilty Tuesday to a securities fraud charge for providing insider i
NEW YORK (AP) — A lawyer for a former board member at Goldman Sachs and Procter & Gamble Co.
NEW YORK (AP) — The co-founder of a Connecticut hedge fund who authorities said made his firm nearly $70 million in illegal profit through insider
TAIPEI, Taiwan (AP) — Prosecutors are probing alleged insider trading connected to a $3.8 billion takeover of a Taiwan chip design company.
NEW YORK (AP) — A former hedge fund manager at a Connecticut firm was sentenced to 4 1/2 years in prison Thursday for insider trading by a judge
NEW YORK (AP) — A former hedge fund manager convicted of insider trading charges for making as much as $50 million on a tip about Dell earnings is
WASHINGTON (AP) — Level Global Investors, a hedge fund with a co-founder convicted of criminal insider trading, will pay $21.5 million to settle
NEW YORK (AP) — A former hedge fund manager should serve at least five years in prison for his insider trading conviction and repay $39 million to
NEW YORK (AP) — A New York judge on Tuesday approved a $602 million payment that would resolve insider trading allegations against SAC Capital
LOS ANGELES (AP) — SEC charges former KPMG partner Scott London and friend with insider trading.
WASHINGTON (AP) — Requiring more disclosure from "political intelligence" entrepreneurs who gather information on Congress and other government
NEW YORK (AP) — A former stockbroker has pleaded guilty in New York to insider trading charges, admitting his role in a scheme that earned
NEW YORK (AP) — A lawsuit accusing multibillionaire hedge fund founder Steven A.
___ Risk and reward at the dawn of civilian drone age
NEW YORK (AP) — An Australian former research analyst brought to New York from Hong Kong to face trial in an insider trading case has pleaded not g
INSIDER TRADING CHARGES: A senior portfolio manager for one of the nation's largest hedge funds was arrested Friday, accused of joining an insider
NEW YORK (AP) — A portfolio manager for the hedge fund operator SAC Capital Advisors has been arrested in New York City as part of a federal
NEW YORK (AP) — The former chief information officer for a technology company and an analyst were arrested Tuesday in California in a $27 million i
NEW YORK (AP) — The brother of a jailed one-time billionaire hedge fund boss pleaded not guilty to federal fraud charges Monday after rushing from
NEW YORK (AP) — The brother of a jailed one-time billionaire hedge fund boss has been charged with conspiring with his brother to cheat on Wall
Two affiliates of SAC Capital Advisors, the hedge fund run by billionaire Steven Cohen, will pay more than $614 million in what federal regulators
___ US stocks close lower, ending Dow's 10-day rally
NEW YORK (AP) — A federal judge in New York has given a year in prison to the president of an investment research firm for an insider trading
DALLAS (AP) — A federal judge has denied a request by Dallas Mavericks owner Mark Cuban to throw out a civil lawsuit accusing him of insider
WASHINGTON (AP) — Federal regulators have alleged that a brokerage account in Switzerland was used for illegal insider trading ahead of the H.J.
NEW YORK (AP) — A federal judge on Wednesday ditched his plans to send a cooperator in a historic insider trading case to prison, instead