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...

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...

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...

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...

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...

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...

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

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

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

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...

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

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

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

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

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

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

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...

investors. In January 2021, Buch conducted a detailed investigation into insider trading by CNBC Awaaz journalist Hemant Ghai and barred him, his mother and...

 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...

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...

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

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

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

Securities Commission ("CVM") is investigating the Batista brothers for insider trading. Batista decided to move to the US.[citation needed] Batista is married...

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

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

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...

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....