Insider Trading

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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  • Madoff accountant expected to plead guilty to securities fraud

    Bernard Madoff's former accountant is slated to plead guilty on Election Day to a variety of fraud and other charges in connection with largest Ponzi scheme ever to hit Wall Street, officials said Friday. |more

  • Quogue mayor's firm pleads guilty to securities fraud

    The Manhattan investment firm headed by Quogue Mayor George Motz pleaded guilty Thursday in federal court in Central Islip to securities fraud, the United States attorney's office in Brooklyn said. |more

  • Panel reverses judge's ruling on Broadcom evidence

    ... PASADENA, Calif . (AP) — A federal appeals court has reversed a judge's decision to exclude evidence from the trial of a former Broadcom Corp. executive charged in an alleged stock options backdating scheme.A three-judge panel of the 9th Circuit Court of ... |more

  • Ex-broker gets 2 months for fraudulent trading

    ...(AP) — A former broker at Prudential Securities Inc. charged with fraudulently trading mutual funds for millions of dollars in commissions has been sentenced to two months in a halfway house.A federal judge in Boston on Wednesday also sentenced Justin Ficken... |more

  • SEC charges Reza Saleh with insider trading

    ...and Exchange Commission said Wednesday it has charged Reza Saleh, an employee of a Perot Systems Corp. affiliate, with insider trading related to Dell Inc .'s offer to buy Perot Systems earlier this week.In a complaint filed in Dallas , the SEC said Saleh,... |more

around the web more stories

  • Bear Stearns Case Goes To Jury

    The trial of two former Bear Stearns hedge fund managers has gone to the jury. Matthew Tannin and Ralph Cioffi are charged with securities fraud, wire fraud and conspiracy. Investors lost more than $1.6 billion when the two funds managed by Cioffi and 5:34 AM |more

  • Tax Justice Network unveils haven blacklist

    ...secrecy provides cover for all manner of crimes and abusive practices: money laundering, tax evasion and avoidance, insider trading, terrorist financing, embezzlement, Ponzi schemes, illicit financial flows, fraud and much more." "The Financial Secrecy Index... |more

  • Additional Shares issued to existing shareholders in directed placement

    ... 2009-11-10 08:59:03 - London, November , 10, 2009 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, OR JAPAN. Additional Shares issued to existing shareholders in directed pla... |more

  • Placing of Shares, Convertible Facility and Open Offer

    ...will be made for the New Ordinary Shares, which will rank pari passu with the Existing Ordinary Shares, to be admitted to trading on AIM and trading is expected to commence on 18 November 2009. The Placing is conditional on the Placing Shares being admitted... |more

  • Celebrity effect creates a stir on bourses

    ...believed that insider trading was prevalent in the companies that had celebrity names listed as major shareholders. "Insider trading is possible. Or, it can be just a coincidence used by market speculators," said Zhang Jianguo, a 60-year-old stock trader in... |more