Insider Trading
NEW YORK - NOVEMBER 05: Arthur Cutillo departs Manhattan Federal Court after being arrested along with 13 others on insider trading charges November 5, 2009 in New York City. The arrests are a result of the same probe in which Galleon Group founder Raj Rajaratnam was arrested for insider trading last month.
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Man pleads guilty to fraud scheme against Haitians
... WEST PALM BEACH, Fla. (AP) — A Florida man accused of running a Ponzi scheme that scammed more than $14 million from Haitian-American investors has pleaded guilty.Brian Taglieri pleaded guilty last week to conspiring to commit securities fraud . He is set... 5:30 PM |more
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EADS execs on trial for alleged insider trading
...with the delayed A380 superjumbo project.The current and former officials are accused by French stock market regulators of insider trading as they sold stock options before the planemaker announced a big production delay that sent shares plunging.It is an... |more
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Hong Kong bans ex-CLSA banker from finance jobs
...to SFC seeking comment went unanswered.Lam's conviction in July was the eighth involving insider dealing the SFC had secured in the past year, highlighting Hong Kong's effort to tighten regulation since insider trading was made a criminal offense in 2003.... |more
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La. businessman indicted in alleged Ponzi scheme
...or treasury bills. He also promised investors their money was protected against losses, but he used it in high-risk futures trading and other risky ventures that investors didn't authorize, according to the indictment.A lawyer for Pizzolato didn't immediately... |more
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New questions arise in Pequot trading probe
...(AP) — A new development related to the government's investigation of possible insider trading at a major hedge fund has raised questions in the case and caught the attention of two key senators.The Securities and Exchange Commission has been investigating... |more
around the web more stories
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Ignominy
...in PIA aircraft deal, irregularities in the KPT and Pakistan Steel Mills, hundreds of billions of rupees in loan write-offs, insider trading irregularities in KSE, etc. Memories of government-sponsored killing in Karachi on May 12, 2007, murder of Nawab Akbar... 13 m ago |more
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Executives testify in Airbus insider trading
... Tuesday, November 24, 2009 PARIS: Frances markets watchdog began hearings on Monday into claims 17 current and former EADS aerospace executives made huge profits with inside information about delays in the Airbus A380 project. The executives and three ... 27 m ago |more
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Sebi notice to RIL on RPL shorting
...Ltd has always abided by all rules and regulations of the Sebi and hence, has neither violated any provisions of insider trading nor has acted in any manner so as to attract provisions under Section 11(i), 11 (B) and 11(4) of Sebi Act 1992. We have accordingly,... 57 m ago |more
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N.Y. sentencing of Canadian insider trader delayed
...to your inbox each day. NEW YORK (Reuters) - A Canadian attorney behind what U.S. prosecutors describe as the largest insider trading scheme in Canadian history was denied entry to the United States and could not be sentenced on Monday. Canadian Stanko Grmovsek... |more
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Man pleads guilty to fraud scheme against Haitians
... A Florida man accused of running a Ponzi scheme that scammed more than $14 million from Haitian-American investors has pleaded guilty. Brian Taglieri pleaded guilty last week to conspiring to commit securities fraud. He is set for sentencing in federal co... |more
