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...
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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
The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations that several members of the United States...
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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,"...
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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...
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Balyasny Asset Management (section Insider trading)
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
Deerfield Management (section Insider trading)
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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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...
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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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AKO Capital (section Insider trading)
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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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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concerning the reform of the commodities trading market designed to prevent the insider trading demonstrated in Trading Places. In 1988, Bellamy and Ameche...
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SEC Rule 10b5-1 (section First-ever indictment and conviction for insider trading based on use of a Rule 10b5-1 plan)
constituted insider trading under Rule 10b-5 — specifically, whether someone could be held liable for insider trading simply by trading while in possession...
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Mark Cuban (section SEC insider trading allegation)
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
Galleon Group (section Insider trading investigation)
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...
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Ola Rollén (section Accusations of insider trading)
“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...
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Coinbase (section Insider trading)
the Coinbase platform experienced price abnormalities that led to an insider trading investigation. On February 23, 2018, Coinbase told approximately 13...
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HKN, Inc. (section Insider trading allegations)
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...
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S.A.C. Capital Advisors (section Insider trading cases)
Securities and Exchange Commission (SEC). In 2010, the SEC opened an insider trading investigation of SAC and in 2013 several former employees were indicted...
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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...
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STOCK Act (redirect from Stop Trading On Congressional Knowledge)
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...
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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...
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Joesley Batista (section Insider trading investigation)
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...
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Billy Walters (gambler) (section Insider trading)
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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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...
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Sullivan & Cromwell (section Insider trading)
Cromwell's lawyers have been involved in various controversies, including insider trading scandals, work with tobacco companies, and criticism for its role in...
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Bill Hwang (section Insider trading)
cub' and devout Christian who pleaded guilty to insider trading. Meet Bill Hwang". Business Insider. Retrieved March 17, 2023. "Bill Hwang". Focus on...
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According to Integrity Research, “Although Guidepoint was mentioned in insider trading complaints, its compliance procedures protected it from accusations...
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André Esteves (section Insider trading)
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