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...

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...

The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the U.S. Securities...

concerning the reform of the commodities trading market designed to prevent the insider trading demonstrated in Trading Places. In 1988, Bellamy and Ameche...

Proprietary trading (also known as prop trading) occurs when a trader trades stocks, bonds, currencies, commodities, their derivatives, or other financial...

The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations that several members of the United States...

cub' and devout Christian who pleaded guilty to insider trading. Meet Bill Hwang". Business Insider. Retrieved March 17, 2023. "Bill Hwang and the Fall...

Prevent Insider Trading". www.sec.gov. Retrieved November 22, 2023. Chung, Brody Mullins and Juliet (August 21, 2017). "Deerfield Resolves Insider Trading Probe...

insider trading. The subsequent SEC investigation ended in 1992 with a memo stating "it appears that Bush did not engage in illegal 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...

Cromwell's lawyers have been involved in various controversies, including insider trading scandals, work with tobacco companies, and criticism for its role in...

With Insider Trades Faces Trial". Bloomberg.com. 7 May 2010. Retrieved 23 September 2023. "FSA fines ex-hedge fund manager for insider trading". Reuters...

Williams announced that Lewis would be charged for multiple counts of insider trading. Lewis is accused of tipping off employees, associates, friends, and...

constituted insider trading under Rule 10b-5 — specifically, whether someone could be held liable for insider trading simply by trading while in possession...

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....

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...

Securities and Exchange Commission (SEC). In 2010, the SEC opened an insider trading investigation of SAC and in 2013 several former employees were indicted...

the Coinbase platform experienced price abnormalities that led to an insider trading investigation. On February 23, 2018, Coinbase told approximately 13...

Exchange Commission and the United States Department of Justice for insider trading of options on Activision Blizzard just three days before Microsoft's...

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...

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...

 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...

The Reebok insider trading case was an insider trading scheme that took place in 2004 and 2005 and involved tips from a Merrill Lynch investment banker...

Korean prosecutors charged three employees of Hybe subsidiaries with insider trading. They were accused of selling shares in the company before BTS members...

It trades both on behalf of its clients (flow trading) and for its own account (proprietary trading). The company invests in and arranges financing...

Générale should be considered insider trading. Soros had received no information from the Société Générale and had no insider knowledge of the business,...

According to Integrity Research, “Although Guidepoint was mentioned in insider trading complaints, its compliance procedures protected it from accusations...

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...

a wide range of other actions, including insider trading, front running and other illegal acts on the trading floor of a stock or commodity exchange. Fraud...

Exchange Commission and the United States Department of Justice for insider trading of options on Activision Blizzard just three days before Microsoft's...