• Thumbnail for Insider trading
    Insider trading is the trading of a public company's stock or other securities (such as bonds or stock options) based on material, nonpublic information...
    96 KB (10,549 words) - 10:28, 19 September 2024
  • his arrest on insider trading charges in October 2009. Sri Lanka's Securities and Exchange Commission is reviewing the active stock trading of Raj Rajaratnam...
    55 KB (6,381 words) - 10:30, 21 September 2024
  • stock. ImClone's founder, Samuel D. Waksal, was arrested in 2002 on insider trading charges for instructing friends and family to sell their stock, and...
    21 KB (2,806 words) - 18:51, 29 August 2024
  • Thumbnail for 2020 congressional insider trading scandal
    Infobox event is being considered for merging. › The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations...
    18 KB (1,563 words) - 19:28, 24 September 2024
  • from Microsoft The Insiders (professional wrestling), a WCW tag team of Diamond Dallas Page and Kevin Nash Insider trading, trading of a public company's...
    4 KB (478 words) - 21:16, 9 September 2024
  • Proprietary trading (also known as prop trading) occurs when a trader trades stocks, bonds, currencies, commodities, their derivatives, or other financial...
    7 KB (795 words) - 02:31, 19 September 2024
  • concerning the reform of the commodities trading market designed to prevent the insider trading demonstrated in Trading Places. In 1988, Bellamy and Ameche...
    129 KB (12,035 words) - 21:29, 17 September 2024
  • Thumbnail for Balyasny Asset Management
    into insider trading led by the government, relating to the Galleon case. Mark Adams, an analyst at the firm, was suspected of passing on insider information...
    11 KB (988 words) - 07:36, 8 May 2024
  • Prevent Insider Trading". www.sec.gov. Retrieved November 22, 2023. Chung, Brody Mullins and Juliet (August 21, 2017). "Deerfield Resolves Insider Trading Probe...
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  • insider trading. The subsequent SEC investigation ended in 1992 with a memo stating "it appears that Bush did not engage in illegal insider trading,"...
    11 KB (1,287 words) - 09:07, 1 September 2024
  • Thumbnail for Mark Cuban
    relating to alleged insider trading in the shares of Mamma.com, now known as Copernic. A stock dilution occurred shortly after a trade in June 2004, giving...
    144 KB (11,986 words) - 12:01, 27 September 2024
  • With Insider Trades Faces Trial". Bloomberg.com. 7 May 2010. Retrieved 23 September 2023. "FSA fines ex-hedge fund manager for insider trading". Reuters...
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  • Thumbnail for S.A.C. Capital Advisors
    Securities and Exchange Commission (SEC). In 2010, the SEC opened an insider trading investigation of SAC and in 2013 several former employees were indicted...
    19 KB (1,840 words) - 11:47, 10 June 2024
  • constituted insider trading under Rule 10b-5 — specifically, whether someone could be held liable for insider trading simply by trading while in possession...
    16 KB (2,005 words) - 10:16, 21 August 2024
  • Williams announced that Lewis would be charged for multiple counts of insider trading. Lewis is accused of tipping off employees, associates, friends, and...
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  • Thumbnail for Segantii Capital Management
    came a few weeks after Hong Kong authorities charged the firm with insider trading. Clients had asked to withdraw almost US$ 1 billion from the fund....
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  • June 2023, U.S. prosecutors charged three Florida men for alleged insider trading allegedly related to DWAC (Digital World Acquisition Corp.) as part...
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  • winning streak which extended over 30 years. Walters was convicted of insider trading and received a 5-year prison sentence, later commuted. In 1987, Walters...
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  • cub' and devout Christian who pleaded guilty to insider trading. Meet Bill Hwang". Business Insider. Retrieved March 17, 2023. "Bill Hwang and the Fall...
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  • the Coinbase platform experienced price abnormalities that led to an insider trading investigation. On February 23, 2018, Coinbase told approximately 13...
    88 KB (7,129 words) - 08:24, 30 September 2024
  • Thumbnail for Guidepoint
    According to Integrity Research, “Although Guidepoint was mentioned in insider trading complaints, its compliance procedures protected it from accusations...
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  • Thumbnail for STOCK Act
     291, enacted April 4, 2012) is an Act of Congress designed to combat insider trading. It was signed into law by President Barack Obama on April 4, 2012...
    28 KB (3,367 words) - 14:22, 25 July 2024
  • Thumbnail for Wells Fargo
    2-Ex-Wells Fargo trader beats SEC insider trading charges". Reuters. "Ex-Wells Fargo Analyst Settles Insider Trading Case". Law360. May 28, 2015. "Wells...
    92 KB (8,323 words) - 14:33, 5 September 2024
  • Chip Skowron (category People convicted of insider trading)
    of FrontPoint Partners LLC's health care funds. He was convicted of insider trading, for which he served five years in prison. He was also required to...
    27 KB (1,981 words) - 22:35, 28 May 2024
  • Thumbnail for Goldman Sachs
    Goldman Sachs (category Publicly traded companies based in New York City)
    It trades both on behalf of its clients (flow trading) and for its own account (proprietary trading). The company invests in and arranges financing...
    219 KB (19,700 words) - 05:11, 29 September 2024
  • Thumbnail for George Soros
    George Soros (category People convicted of insider trading)
    Générale should be considered insider trading. Soros had received no information from the Société Générale and had no insider knowledge of the business,...
    181 KB (17,549 words) - 02:00, 27 September 2024
  • Thumbnail for Joesley Batista
    the recording of him talking to Batista about trading shares, and accused the Batista of insider trading. JBS denied illegal trades. Batista and JBS allegedly...
    13 KB (1,329 words) - 16:22, 4 April 2024
  • Thumbnail for Steve Cohen (businessman)
    Steve Cohen (businessman) (category Insider trading)
    guilty to insider trading and other financial crimes. In 2013, the Cohen-founded S.A.C. Capital Advisors pleaded guilty to insider trading and agreed...
    50 KB (4,196 words) - 20:36, 29 September 2024
  • Cromwell's lawyers have been involved in various controversies, including insider trading scandals, work with tobacco companies, and criticism for its role in...
    26 KB (2,885 words) - 17:49, 30 August 2024
  • Korean prosecutors charged three employees of Hybe subsidiaries with insider trading. They were accused of selling shares in the company before BTS members...
    106 KB (9,346 words) - 00:00, 30 September 2024