• 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...
    99 KB (10,874 words) - 14:49, 17 November 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
    The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations that several members of the United States...
    18 KB (1,554 words) - 23:12, 5 October 2024
  • 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
  • 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 (6,389 words) - 23:35, 21 October 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) - 03:35, 3 October 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...
    11 KB (925 words) - 12:18, 22 December 2023
  • 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
  • June 2023, U.S. prosecutors charged three Florida men for alleged insider trading allegedly related to DWAC (Digital World Acquisition Corp.) as part...
    34 KB (3,206 words) - 20:22, 15 November 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...
    10 KB (941 words) - 11:46, 11 May 2024
  • Williams announced that Lewis would be charged for multiple counts of insider trading. Lewis is accused of tipping off employees, associates, friends, and...
    20 KB (1,783 words) - 03:19, 28 October 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) - 16:33, 14 October 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
  • 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...
    145 KB (12,126 words) - 23:40, 18 November 2024
  • before closing in October 2009. The firm was the epicenter of a 2009 insider trading scandal which subsequently led to its fall. The firm was founded by...
    11 KB (1,070 words) - 02:48, 11 November 2024
  • Thumbnail for Ola Rollén
    “Best-Performing CEOs” list several times. In 2016, Rollén was accused of insider trading in Norway for buying shares in Next Biometrics in October 2015 on behalf...
    8 KB (710 words) - 17:16, 27 September 2023
  • the Coinbase platform experienced price abnormalities that led to an insider trading investigation. On February 23, 2018, Coinbase told approximately 13...
    88 KB (7,136 words) - 05:26, 12 November 2024
  • notable for the Harken Energy scandal, which involved allegations of insider trading by George W. Bush in 1990. The company was known as Harken Energy Corporation...
    7 KB (579 words) - 15:01, 3 July 2024
  • 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) - 02:06, 11 November 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) - 01:41, 11 November 2024
  • 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...
    29 KB (3,411 words) - 12:58, 18 October 2024
  • Highly publicized allegations of insider trading in advance of 9/11 generally rest on reports of unusual pre-9/11 trading activity in companies whose stock...
    69 KB (8,228 words) - 10:30, 17 November 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
  • 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...
    24 KB (2,652 words) - 14:58, 28 October 2024
  • dogecoin and conducting insider trading, causing billions of dollars of losses. Dogecoin is an altcoin with a large userbase, and is traded against both fiat...
    63 KB (5,290 words) - 04:43, 15 November 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 (2,857 words) - 16:13, 26 October 2024
  • cub' and devout Christian who pleaded guilty to insider trading. Meet Bill Hwang". Business Insider. Retrieved March 17, 2023. "Bill Hwang". Focus on...
    22 KB (1,963 words) - 00:24, 19 November 2024
  • Thumbnail for Guidepoint
    According to Integrity Research, “Although Guidepoint was mentioned in insider trading complaints, its compliance procedures protected it from accusations...
    8 KB (729 words) - 04:52, 19 August 2024
  • Thumbnail for André Esteves
    regulator on Monday for insider trading. Schäfer, Daniel; Samantha Pearson (16 April 2012). "BTG chief fined for insider trading". Financial Times. Retrieved...
    48 KB (5,298 words) - 12:00, 16 October 2024