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...

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...

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

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...

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

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...

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

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...

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

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

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

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

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

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

before closing in October 2009. The firm was the center of a 2009 insider trading scandal which subsequently led to its fall. The firm was founded by...

June 2023, U.S. prosecutors charged three Florida men for alleged insider trading allegedly related to DWAC (Digital World Acquisition Corp.) as part...

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...

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

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

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....

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...

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

“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...

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

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...

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...

regulator on Monday for insider trading. Schäfer, Daniel; Samantha Pearson (16 April 2012). "BTG chief fined for insider trading". Financial Times. Retrieved...

investor, investment adviser and stockbroker. He was convicted of insider trading in 2003 and sentenced to nine months of periodic detention. Rene Walter...

2-Ex-Wells Fargo trader beats SEC insider trading charges". Reuters. "Ex-Wells Fargo Analyst Settles Insider Trading Case". Law360. May 28, 2015. "Wells...