Insider Trading

/Tag:Insider Trading

Corporate News Wire Hackers Pocketed More Then $100M Off Insider Trading

2015-08-12T06:40:15+00:00

More than 30 hackers and traders coordinated to steal and profit from more than 150,000 press releases, which were scheduled to be delivered to investors from corporate wire services Business Wire, PR Newswire and Marketwired.

Corporate News Wire Hackers Pocketed More Then $100M Off Insider Trading 2015-08-12T06:40:15+00:00

Judge Rejected Doug Whitman’s Effort to Throw Out His Insider Trading Conviction

2015-07-26T07:18:47+00:00

Judge rejected hedge fund manager Doug Whitman's effort to throw out his insider trading conviction

Judge Rejected Doug Whitman’s Effort to Throw Out His Insider Trading Conviction 2015-07-26T07:18:47+00:00

Insider Trading Convictions Overturned and Hedge Fund Honchos Officially Set Free

2015-04-22T15:41:09+00:00

Insider Trading Convictions Overturned and Hedge Fund Honchos Todd Newman and Anthony Chiasson Officially Set Free. Hedge fund managers  Todd Newman and Anthony Chiasson convictions were overturned in December are officially free men — at least for now. The [...]

Insider Trading Convictions Overturned and Hedge Fund Honchos Officially Set Free 2015-04-22T15:41:09+00:00

Moore Capital Hedge Fund Trader Julian Rifat Jailed for Insider Trading

2015-06-18T01:14:16+00:00

Hedge fund Moore Capital former senior trader  Julian Rifat Jailed for Insider Trading. Julian Rifat, a former senior execution trader hedge fund Moore Capital Management LLC, has been sentenced to 19 months in jail for taking part [...]

Moore Capital Hedge Fund Trader Julian Rifat Jailed for Insider Trading 2015-06-18T01:14:16+00:00

2 Insider Trading Convictions Overturned by Key Ruiling -Todd Newman and Anthony Chiasson

2014-12-11T11:12:52+00:00

To hedge fund managers Todd Newman and Anthony Chiasson will walk, as appeals court makes future prosecutions of “remote tippees” unlikely.

2 Insider Trading Convictions Overturned by Key Ruiling -Todd Newman and Anthony Chiasson 2014-12-11T11:12:52+00:00

Ex- SAC PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as Steve Cohen Remains Free

2014-05-17T03:40:23+00:00

Hedge Fund SAC former PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as hedge fund founder Steve Cohen Remains Free.

Ex- SAC PM Michael Steinberg Sentenced to 3.5 Years for Insider Trading as Steve Cohen Remains Free 2014-05-17T03:40:23+00:00

Scandalous Billionaire Hedgie Said to Have Warned His Friend About Possible Federal Investigation

2013-12-29T20:48:53+00:00

Billionaire Steve Cohen is Said to Have Warned His Friend About Possible Federal Investigation.

Scandalous Billionaire Hedgie Said to Have Warned His Friend About Possible Federal Investigation 2013-12-29T20:48:53+00:00

SAC Capital Hedge Fund Shady Hiring of Certain Kind of Traders

2013-08-12T12:11:13+00:00

Hedge Fund SAC Capital Shady Hiring Process - Certain Type of Fired and Blacklisted Hedge Fund Traders. Richard Lee first day at working in a hedge fund was his last. On his first day at Citadel hedge fund, Mr. Lee

SAC Capital Hedge Fund Shady Hiring of Certain Kind of Traders 2013-08-12T12:11:13+00:00

SAC Indictment- Whats Next in the Case Against Hedge Fund

2013-07-30T23:11:01+00:00

Hedge Fund SAC Indictment- Whats Next in the Case  Against SAC. The indictment of hedge fund SAC Capital Advisors and three of its internal hedge fund companies on Thursday. Steve Cohen, 57, purchased a 4% stake [...]

SAC Indictment- Whats Next in the Case Against Hedge Fund 2013-07-30T23:11:01+00:00

Filings Reveal Steve Cohen Engaged in Hedge Fund SAC Employees’ Behavior

2013-07-31T22:51:48+00:00

E-mail, Phone Records Reveal Steve Cohen Engaged in Hedge Fund SAC Employees'  Behavior. Billionaire hedge fund manager Steve Cohen  defenders argued that the unusual structure of his firm, SAC Capital Advisors, shielded him from any illegal [...]

Filings Reveal Steve Cohen Engaged in Hedge Fund SAC Employees’ Behavior 2013-07-31T22:51:48+00:00

SEC Charges Hedge Funder In Insider Trading Investigation Into Expert Networks

2013-06-10T14:32:45+00:00

SEC Charges Hedge Fund manager Victor Dosti In Insider4 Trading Investigation Into Expert Networks. The charges are the agency’s latest in its ongoing investigation into expert networks and hedge fund trading.

SEC Charges Hedge Funder In Insider Trading Investigation Into Expert Networks 2013-06-10T14:32:45+00:00

Danielle Chiesi -Pot Loving Femme Fatale Analyst Back From Prison

2015-06-29T18:07:39+00:00

Danielle Chiesi -After Pleading Guilty in the Biggest Hedge Fund Insider Trading Fraud and 15 Months of Prison for passing illegal stock tips to hedge fund manager Raj Rajaratnam.

Danielle Chiesi -Pot Loving Femme Fatale Analyst Back From Prison 2015-06-29T18:07:39+00:00

Anthony Chiasson Level Global Sentenced 6,5 Years in Prison

2013-05-13T22:21:15+00:00

Hedge fund Level Global founder Anthony Chiasson Sentenced 6,5 Years in Prison Anthony Chiasson, the founder of hedge fund Level Global Investors, was sentenced to six and a half years for inside trading tech stocks.

Anthony Chiasson Level Global Sentenced 6,5 Years in Prison 2013-05-13T22:21:15+00:00

Level Global David Ganek Insider Trading Battle

2012-12-05T08:51:40+00:00

Level Global David Ganek Insider Trading Battle - Prosecutor Wants him too The government is seeking permission to name Level Global co-founder David Ganek a co-conspirator in the unfolding insider-trading trial against his former partner, Anthony [...]

Level Global David Ganek Insider Trading Battle 2012-12-05T08:51:40+00:00

Steve Cohen Directly Involved in Latest SAC Insider Trading Case

2012-11-21T02:41:20+00:00

 Prosecutors brought charges against a former portfolio manager at the hedge fund SAC Capital Advisors in a case that for the first time directly involves Mr. Cohen, the fund’s founder. By Peter Lattman to DealbookMathew Martoma, [...]

Steve Cohen Directly Involved in Latest SAC Insider Trading Case 2012-11-21T02:41:20+00:00

Rajat Gupta Gets 2 Years For Hedge Fund Insider Trading

2012-10-24T17:10:06+00:00

Rajat Gupta Gets 2 Years For Hedge Fund Insider Trading Rajat Gupta gets 2 years  insider trading involving hedge fund managers, traders, consultants and executives. The sentence was far less than the eight to ten years [...]

Rajat Gupta Gets 2 Years For Hedge Fund Insider Trading 2012-10-24T17:10:06+00:00

Michael Steinberg – Another SAC Capital Guy Tied to Insider Trading

2012-09-27T20:32:57+00:00

Michael Steinberg is the fifth person from hedge fund SAC Capital tied to insider trading case. Michael Steinberg (left) and Steve Cohen (right) SAC Capital Advisors LP is an unindicted co-conspirator in a $62 [...]

Michael Steinberg – Another SAC Capital Guy Tied to Insider Trading 2012-09-27T20:32:57+00:00

Doug Whitman’s Trial Prosecuters Rely on Informants Including Hedge Fund Galleon Group founder Raj Rajaratnam

2012-08-01T11:42:30+00:00

Doug Whitman insider trading trial -  informants, include a former associate of hedge fund Galleon Group founder Raj Rajaratnam Prosecutors informants, including a former associate of hedge fund Galleon Group founder Raj Rajaratnam, in the insider [...]

Doug Whitman’s Trial Prosecuters Rely on Informants Including Hedge Fund Galleon Group founder Raj Rajaratnam 2012-08-01T11:42:30+00:00

Ex SAC Hedge Fund Consultant Wesley Wang Admits Insider Trading

2012-08-05T08:27:23+00:00

Ex SAC Hedge Fund Consultant Wesley Wang Admits Insider Trading Wesley Wang, a hedge fund consultant who worked for Trellus Management and Sigma Capital, a division of SAC Capital Advisors LP, admitted that he passed inside [...]

Ex SAC Hedge Fund Consultant Wesley Wang Admits Insider Trading 2012-08-05T08:27:23+00:00

Hedge Fund Titan Steve Cohen Facing SEC Private Investigation

2013-06-09T12:14:02+00:00

Steven Cohen, founder of a hedge fund hedge fund SAC Capital Advisors LP, is facing renewed scrutiny from U.S. regulators over insider trading. SAC Capital has come under scrutiny on multiple fronts in connection with a [...]

Hedge Fund Titan Steve Cohen Facing SEC Private Investigation 2013-06-09T12:14:02+00:00

Citi Trader Demostrates The Dumbest Way To Get Caught In Insider Trading

2013-06-09T12:39:37+00:00

Trader caught by bragging phone call to his dad explaining that he would never get caught for insider trading But an intercepted phone call in which he boasted to his father that he would never be [...]

Citi Trader Demostrates The Dumbest Way To Get Caught In Insider Trading 2013-06-09T12:39:37+00:00

Gupta Convicted Today On Biggest Insider Trading Hedge Fund Freud

2012-06-15T19:05:38+00:00

The biggest Wall Street figure implicated in the nsider trading probe was convicted Friday of passing secret information to a billionaire hedge fund pal. Rajat Gupta, 63, clenched his jaw and then sat stone-faced as he [...]

Gupta Convicted Today On Biggest Insider Trading Hedge Fund Freud 2012-06-15T19:05:38+00:00

Lawyer Gets Record Sentance For Insider Trading

2012-06-05T15:38:33+00:00

Matthew Kluger's sentence is the longest ever handed down in an insider trading case and is a year longer than hedge fund founder Raj Rajaratnam for insider trading charges Matthew Kluger was sentenced on [...]

Lawyer Gets Record Sentance For Insider Trading 2012-06-05T15:38:33+00:00

Gupta Owned 15% Of Galleon’s Hedge Funds

2012-06-01T20:33:39+00:00

Jury heard today that Rajat Gupta was a 15 percent owner of one of Galleon Group’s hedge funds Former Goldman Sachs director Rajat Gupta was a 15 percent owner of one of Galleon Group’s hedge funds, [...]

Gupta Owned 15% Of Galleon’s Hedge Funds 2012-06-01T20:33:39+00:00

Another Prosecuter in Hedge Fund Insider Trading Case Leaves

2012-05-24T14:15:00+00:00

The ranks of prosecutors who helped put hedge fund Galleon Group founder Raj Rajaratnam in jail is dwindling by the month The latest to leave the U.S. Attorney's Office in Manhattan for the literally richer world [...]

Another Prosecuter in Hedge Fund Insider Trading Case Leaves 2012-05-24T14:15:00+00:00

First Witness Ties Gupta to Hedge Fund Boss

2012-05-23T05:22:58+00:00

Hedge Fund Galleon Group founder smiled when the stock market closed after receiving a phone call that spurred his hedge fund to hurriedly buy Goldman Sachs Hedge Fund Manager Raj Rajaratam's PA Caryn Eisenberg [...]

First Witness Ties Gupta to Hedge Fund Boss 2012-05-23T05:22:58+00:00

Biggest Hedge Fund Insider Trading Cases

2012-05-22T13:36:16+00:00

As Rajat Gupta is in trial for insider trading for giving tips to billionaire hedge fund founder Raj Rajaratnam who's voice on FBI wiretaps is most powerful of evidence against him - let's look at most [...]

Biggest Hedge Fund Insider Trading Cases 2012-05-22T13:36:16+00:00

Hedge Fund Manager and Ex Yahoo Exec Pleaded Quilty to Insider Trading

2012-05-22T08:18:39+00:00

A former Yahoo executive and a hedge fund manager have pleaded guilty in New York to an insider trading charge Robert W. Kwok, Yahoo’s senior director of business management, gave illegal tips to Reema D. Shah, [...]

Hedge Fund Manager and Ex Yahoo Exec Pleaded Quilty to Insider Trading 2012-05-22T08:18:39+00:00

Imprisoned Hedge Funder Wiretaps Hold The Key To Gupta Insider Trading Case

2012-05-18T06:45:47+00:00

''I heard yesterday from somebody who's on the board of Goldman Sachs that they are going to lose $2 per share,'' said Raj Rajaratnam, the now-imprisoned hedge fund manager, in a secretly recorded phone [...]

Imprisoned Hedge Funder Wiretaps Hold The Key To Gupta Insider Trading Case 2012-05-18T06:45:47+00:00

Hedge Fund Manager David Ganek Said to have been on Insider Trading Call

2012-04-26T17:26:21+00:00

Hedge Fund Level Global manager is in an insider trading investigation. David Ganek took part in 2008 call in which employees discussed secret information about upcoming Dell earnings announcement. Facts About David Ganek Son of money [...]

Hedge Fund Manager David Ganek Said to have been on Insider Trading Call 2012-04-26T17:26:21+00:00

Thats How They Catch Insider Tips and Paying for Sex

2012-09-05T04:55:18+00:00

Snippets of secretly taped conversations from the U.S. government’s latest hot case ring with a certain familiarity. “The service we provide is, you know, whatever you’re looking for,” a newly charged criminal defendant says to a [...]

Thats How They Catch Insider Tips and Paying for Sex 2012-09-05T04:55:18+00:00