Financial Markets
25 minutes ago
Lawyers for former Goldman Sachs board member Rajat Gupta sought to reverse his insider-trading conviction on Tuesday, arguing that wiretap evidence used by the prosecution should not have been introduced at trial.
Financial Markets
2 days ago
Danielle Chiesi, the 47-year-old securities analyst who pleaded guilty to securities fraud in the biggest U.S. insider-trading crackdown, is back in town.
Financial Markets
2 days ago
Ming Chao Zhao, a former Bank of Montreal analyst, admitted to engaging in insider trading over an 18-month period and agreed to pay C$1.19m ($1.16m) to settle the case, according to the Ontario Securities Commission.
Financial Markets
1 week ago
Level Global Investors co-founder Anthony Chiasson was sentenced to 6 1/2 years in prison for using illegal tips funneled to him from analysts and company insiders to make $68 million for his hedge fund.
Financial Markets
3 weeks ago
Former Diamondback Capital Management LLC fund manager Todd Newman was sentenced to 4 1/2 years in prison for his role in an insider-trading scheme that used tips from technology company insiders to earn $72m.
Financial Markets
4 weeks ago
Former Diamondback Capital portfolio manager Todd Newman asked a judge for 'leniency' last week when he is sentenced next month as part of a $72m insider-trading conspiracy.
Video
by Bloomberg (RSS feed) - 1 month ago
Trish Regan reports on the Thursday's top news headlines on Bloomberg Television's 'Street Smart'.
Financial Markets
1 month ago
Bryan Shaw, a trader who said he received insider tips from fired KPMG partner Scott London, apologized and said he’s been cooperating with the Justice Department and U.S. Securities and Exchange Commission.
Financial Markets
2 months ago
In a case brought by the Financial Services Authority (FSA), Paul Milsom, a senior equities trader, has Thursday been sentenced at Southwark Crown Court to 2 years imprisonment for disclosing inside information between October 2008 and March 2010.
Financial Markets
3 months ago
What got the SEC's attention in this case ? A highly unusual trade. Which demonstrates that the better way to use insider information is to avoid trading.