| 单词 | inside information |
| 例句 | Some movers charged for their inside information, but, with the exception of Richie, we gave it away for free. Me Talk Pretty One Day 2000-05-02T00:00:00Z He claimed to have inside information, owing to his mother’s high-ranking position as a guidance counselor. Hoot 2002-01-01T00:00:00Z Almost all of them were not true, but to deny the untrue ones would let everyone know that I had inside information. Silent To The Bone 2000-01-01T00:00:00Z Pretending to be in a trance, Woodhull passed along inside information to Vanderbilt about the business plans of his rivals, based on gossip she had heard from Mansfield. Votes for Women! 2018-02-13T00:00:00Z One harassed man, made crafty by desperation, told the mother that he had inside information that the military bands led the soldiers into action and invariably were the first ones killed. A Tree Grows in Brooklyn 1943-01-01T00:00:00Z Instead of futilely attacking the Klan from the outside, what if he could somehow unleash all the secret inside information that John Brown was gathering from the Klan’s weekly meetings? Freakonomics: A Rogue Economist Explores the Hidden Side of Everything 2005-04-12T00:00:00Z Bribes and gifts to officials such as Boyle were routine, while the nature of the work gave him inside information about land that became available at knockdown prices. The Scientists 2003-10-21T00:00:00Z They usually avoided Vigil talk although Kevin often had inside information about assignments and stuff and he often fed it to Danny in bits and pieces, finding it hard not to show off a bit. The Chocolate War 1974-01-01T00:00:00Z But if speculators got hold of that inside information, they could use it to enrich themselves—and, in the process, they might send France, and possibly the world, into financial free fall. The Woman All Spies Fear 2021-10-19T00:00:00Z Senate and other offices—it was certainly handicapped, at least in the short term, by Kennedy’s brazen dissemination of inside information. Freakonomics: A Rogue Economist Explores the Hidden Side of Everything 2005-04-12T00:00:00Z “Wanted me to give him inside information on Dumbledore and be the Ministry’s new poster boy.” Harry Potter and the Half-Blood Prince 2005-07-16T00:00:00Z “Well, at least with Hafsa as a roommate, you’ll be up to date on all the inside information about everyone and everything on campus.” Amal Unbound 2018-05-08T00:00:00Z Without language, the energy that is encoiled, springlike, inside information can only be used once. The Lives of a Cell 1974-01-01T00:00:00Z To keep that from happening, the United States needed inside information about the plans of South America’s Nazi sympathizers and the spies who were working with them. The Woman All Spies Fear 2021-10-19T00:00:00Z Ulfelder, a race car driver and co-owner of a race car building company, doesn't overload the book with technical jargon or inside information. Steve Ulfelder offers fast ride, plenty of twists 2011-05-09T14:06:08Z As the podcast hits its six-month anniversary and 35th episode, the “Bobbycast” has unwittingly become a treasure trove of unusually candid anecdotes and inside information about country music. How does country music really work? Bobby Bones’s podcast is an unlikely gold mine of insider info. 2017-02-09T05:00:00Z But when she developed symptoms on Christmas Eve, she quickly realized she had no inside information. So You Think You’re a Covid Expert (but Are You?) 2022-01-21T05:00:00Z In that sense, I didn't have any inside information. "He is a terrible man": Michiel Huisman on playing a cult leader in horror flick "The Other Lamb" 2020-04-01T04:00:00Z Planting a camera in a government employee’s bedroom in order to blackmail her with a sex tape so she’ll hand over inside information on Chuck’s case? How “Billions” Became One of TV’s Sharpest Critiques of Power 2018-06-11T04:00:00Z We see her struggling to trust herself instead of her grown-up mean-girl There’s an element of fantasy to all of this sharing of inside information. Enough Said: When Tony Met Elaine 2013-09-18T01:38:32Z If Pied Piper uses the inside information and wins, all will be forgiven. 'Silicon Valley' Recap: Ethics Are for Losers 2015-05-24T04:00:00Z Hinderaker has an eye for inside information, for art and craft, and for characters who lose themselves in the absorbing calling of their professions. Review | Dramatic tricks abound in new ‘Magic Play’ 2017-04-17T04:00:00Z But my book does cite someone who was working at Warner Brothers who has more inside information on that point. Comics and sci-fi powerhouse J. Michael Straczynski has an incredible origin story of his own 2019-07-25T04:00:00Z Ms. Lacey doesn’t tweezer in enough inside information to make these milieus seem entirely credible. Catherine Lacey’s ‘Nobody Is Ever Missing’ 2014-07-22T04:00:00Z So here was a judge giving me a little inside information, as they say. Harvey Weinstein Remembers Gabriel García Márquez 2014-04-23T14:38:13Z He is able to get inside information on their progress and decides to cover his tracks and eliminate any and all witnesses. Deaver's latest is filled with twists and turns 2013-06-03T18:39:09Z And more than a half-century’s worth of inside information about the Beach Boys, who were all the rage until they were ancient history, has undeniable appeal, especially from a new perspective. In ‘Good Vibrations,’ Summer Fun Soured by Mike Love’s Score Settling 2016-08-29T04:00:00Z But the line between earnings intelligence and inside information could be very hard to discern. Review: ‘Black Edge,’ an Account of a Hedge Fund Magnate and Insider Trading 2017-02-01T05:00:00Z When Jake turns up dead, Scilla hopes to find his killer, though over time it’s clear she just wants a share of his payoffs for the inside information he’s sold to his contacts. Theater Review: ‘Serious Money,’ by Caryl Churchill, at Atlantic Stage 2 2012-07-13T22:03:45Z Not as bad as some of those guys on Wall Street, but it was inside information nonetheless. Harvey Weinstein Remembers Gabriel García Márquez 2014-04-23T14:38:13Z Beyond the dirty laundry, however, the release of inside information is expected to force significant changes in the way freewheeling Hollywood does business. Fallout from Sony hack may alter how Hollywood conducts business 2014-12-13T05:00:00Z As we spoke, I understood that he was a highly educated person of tremendous knowledge and influence, a banker with the Bank of Iraq, a living, breathing Who’s Who of contacts and priceless inside information. "I know where Saddam Hussein is hiding": What I saw in Iraq right after the 2003 U.S. invasion 2019-10-26T04:00:00Z With computers being so high-frequency in the trading, let's say you go to market with some inside information -- well, another computer can pick up that information and beat you out by seconds. Oliver Stone returns to "more complex" "Wall Street" 2010-10-14T03:30:00Z In a sense, inside information doesn't mean anything anymore, because they all know each other's business and trade with each other. Oliver Stone returns to "more complex" "Wall Street" 2010-10-14T03:30:00Z “It is not inside information that serves the public. That’s what makes this extraordinary.” Loyalty to family — instead of CNN — puts Cuomo at risk 2021-12-01T05:00:00Z Filled with lies, inside information and largely misleading clues, the letter is intended to push the vulnerable Hodges one step closer to suicide. ‘Mr. Mercedes,’ by Stephen King He also delivers a useful rundown of the evolution of rap and a lot of inside information on the music business and his time performing as part of DJ Jazzy Jeff & the Fresh Prince. Review | Should celebrities narrate their audiobooks? Will Smith and Mel Brooks make the case for yes. 2021-12-14T05:00:00Z We mainlined Twitter, breaking news alerts and viral hoaxes masquerading as inside information; we stared slack-jawed at politicians' news briefings. For many people, the search for meaning in the coronavirus pandemic starts with the dictionary 2020-04-17T04:00:00Z Unbeknown to Shiv though, Kendall is being fed inside information by Greg, who is hovering around Matsson and using a translator app to find out what the Swede is secretly saying. ‘Succession’ Series Finale Recap: The Dotted Line 2023-05-28T04:00:00Z Dershowitz was angry, concluding that the firm sneakily got inside information about his defense in order to gain an advantage, according to interviews with Dershowitz. It’s Alan Dershowitz vs. David Boies, again and again 2019-08-13T04:00:00Z As the euphoria of being freed wears off, common sense tells them the rebellion is doomed, so they should cross back over to the Roman side, gambling to stay alive by trading inside information. ‘The Risen,’ an absorbing new historical novel about Spartacus 2016-05-04T04:00:00Z Some of the loudest opposition has come from Wall Street, where firms see noncompete agreements as important to protecting investment strategies and keeping highly-paid workers from walking out with valuable inside information. Business lobby attacks as New York nears a noncompete ban, rare in the U.S. 2023-11-15T05:00:00Z In a statement issued through his lawyer, Finnes admitted he lied to Solberg about his trades but he said he never acted on inside information, which would have been a criminal offense. No police investigation for husband of Norway’s ex-prime minister over stock trades 2023-11-03T04:00:00Z And as blame for the recent hospital bombing has seesawed, it wasn’t just Schumer who appeared certain she had inside information. Column: The Israel-Hamas war is horrific. And celebs posting on social media won't solve it 2023-10-20T04:00:00Z But he also dismissed the significance of possessing inside information once the game kicks off. Chargers expecting a tough game against 'pissed off' and 'embarrassed' Cowboys 2023-10-14T04:00:00Z Urdal’s annual projections about possible prize winners are always closely watched, even though he has no inside information. Nobel Peace Prize guesswork focuses on the Ukrainian war, protests in Iran and climate change 2023-10-05T04:00:00Z However, trading of shares in China Evergrande New Energy Vehicle Group remained suspended “pending the release of an announcement in relation to inside information” of the firm, a notice to the Hong Kong exchange said. China Evergrande soars after property developer’s stocks resume trading 2023-10-02T04:00:00Z "There is currently no other inside information in relation to the company that needs to be disclosed," Evergrande said in a statement late on Monday. Evergrande shares volatile as trade resumes amid chairman probe 2023-10-03T04:00:00Z An independent reporter with the X handle @_MLFootball, who has more than 100,000 followers on the platform formerly known as Twitter, wrote that Harris told a Rivals reporter about Mora’s inside information. Jim Mora calls claims he knew identity of Tupac Shakur's killer 'a complete fabrication' 2023-09-29T04:00:00Z Buyer took the stand at trial and denied trading on inside information. Ex-US congressman sentenced to 22 months for insider trading 2023-09-19T04:00:00Z Walters says he never gave Mickelson inside information and could have avoided prison if Mickelson had only testified on his behalf. Phil Mickelson says he’s done gambling and is on the road to being ‘the person I want to be’ 2023-09-18T04:00:00Z Klyushin's lawyers have argued there was no evidence he possessed inside information and knew of any hacking. Russian businessman gets 9 years in US prison for hack-and-trade scheme 2023-09-07T04:00:00Z Walters said he never told Mickelson he had inside information on Dean Foods stock. Phil Mickelson has wagered more than $1 billion, according to book by renowned gambler Billy Walters 2023-08-10T04:00:00Z “Those folks then traded on that inside information - and made millions of dollars in the stock market - because, thanks to Lewis, those bets were a sure thing,” Williams said. British billionaire whose family trust owns Tottenham soccer club faces US insider trading charges 2023-07-26T04:00:00Z “Those folks then traded on that inside information — and made millions of dollars in the stock market — because, thanks to Lewis, those bets were a sure thing,” Williams said. British billionaire, owner of Tottenham soccer team, arrested on insider trading charges 2023-07-26T04:00:00Z “He used inside information as a way to compensate employees and shower gifts on friends and lovers,” Damian Williams, the United States Attorney for the Southern District of New York, said in a statement. Joe Lewis, Billionaire Owner of Tottenham Soccer Club, Charged with Insider Trading 2023-07-26T04:00:00Z Mr Williams used a video announcement to accuse the British billionaire of using inside information to "shower gifts on his friends and lovers". Joe Lewis: Tottenham Hotspur owner charged over alleged insider trading 2023-07-25T04:00:00Z Prosecutors accused Lewis of passing on inside information from companies in which he invested to friends, personal assistants, private pilots and romantic partners. US charges British billionaire Joe Lewis with insider trading 2023-07-25T04:00:00Z In Baker’s letter to Titus, he said athletes, coaches and administrators committed violations ranging from $5 wagers to “providing inside information” and that the active investigations have a similar span in severity. There have been 175 sports-betting violations since 2018, 17 active investigations, NCAA head says 2023-07-12T04:00:00Z In an interview with The New York Times, Mr. Moskowitz said he had no inside information about the talks. Advertisers Pay Attention as Meta’s Twitter Rival Surges 2023-07-06T04:00:00Z But in an interview with The New York Times, Mr. Moskowitz said he had no inside information about the talks. How Tom Brady’s Crypto Ambitions Collided With Reality 2023-07-06T04:00:00Z “There’re just so many people who either have inside information or have access to inside information,” she said. The NFL is addressing gambling suspensions with training, conversations with the players’ union 2023-06-30T04:00:00Z Specifically, Borges was found to have offered a bribe in exchange for inside information on a referendum campaign aimed at repealing the bailout law. Ex-Ohio GOP chair, lobbyist Matt Borges gets 5 years for role in $60M bribery scheme; vows appeal 2023-06-30T04:00:00Z In each instance where monitoring is believed to have helped tip off the NFL, the league said no inside information or games were compromised. Pro leagues balance profit, integrity risks in legal betting era 2023-06-14T04:00:00Z As the leaks earned him cachet in the group chat, he grew bolder, posting transcripts of portions of intelligence documents, even as he delighted in making predictions based on inside information about the conflict. War, Weapons and Conspiracy Theories: Inside Airman Teixeira’s Online World 2023-05-06T04:00:00Z The SEC is looking into whether any members of the then-executive team of First Republic improperly traded on inside information, according to the report. First Republic Bank executives' trading probed by SEC investigators, Bloomberg reports 2023-05-05T04:00:00Z It was almost like Davis had inside information the more he kept talking. Nobody pities the King: Inside Ryan Garcia's doomed fight for boxing credibility 2023-04-27T04:00:00Z The NFL said its review “uncovered no evidence indicating any inside information was used or that any game was compromised in any way.” NFL suspends Jameson Williams, four other players for violating gambling policy 2023-04-21T04:00:00Z The ultimate fear is that gambling by players and league personnel could make them susceptible to sharing inside information that could aid match fixers. Pro leagues balance profit, integrity risks in legal betting era 2023-06-14T04:00:00Z “I mean, imagine that — that members of Congress, we have more inside information,” he said, adding, “members of Congress are able, because of our jobs, to know more about the economy.” As Fears of Banking Crisis Surged, Members of Congress Sold Bank Shares 2023-04-19T04:00:00Z NFL investigators uncovered no evidence inside information was used or that any game was compromised by Ridley’s betting. Jags’ Ridley thinks he could be better after lengthy layoff 2023-04-19T04:00:00Z Mr. Trump’s lawsuit also asserts that the ex-president should receive financial royalties from Cohen’s work for disclosing inside information about their business dealings. Michael Cohen solicits public donations to fight Trump’s lawsuit 2023-04-13T04:00:00Z The lawsuit also asserts that the ex-president should receive financial royalties from Cohen’s work for disclosing inside information about their business dealings. Trump sues Michael Cohen for $500 million, profiting off their relationship 2023-04-12T04:00:00Z She, too, searched prisons and towns across the country and paid scammers who claimed they could get inside information about his whereabouts. Thousands still missing from 20 years of Iraq’s turmoil 2023-04-05T04:00:00Z They alleged that Borges, then a lobbyist, sought to bribe Tyler Fehrman, an operative, for inside information on the referendum to overturn the bailout law. Ex-GOP Ohio speaker, lobbyist guilty in $60M bribery scheme 2023-03-09T05:00:00Z They alleged that Borges, then a lobbyist, sought to bribe an operative for inside information on the referendum to overturn the bailout. Former Ohio House speaker convicted in $60M bribery scheme 2023-03-09T05:00:00Z “It will be easy once Biden starts rolling out policies,” Mr. Murdoch said, explaining to his friend that he had some inside information to support his strategy. How Murdoch Runs Fox News, in His Own (Often Terse) Words 2023-03-09T05:00:00Z Borges is accused of seeking to bribe an operative working for the campaign to overturn the law for inside information. Jurors hear final statements in Householder bribery trial 2023-03-06T05:00:00Z The NFL’s investigation uncovered no evidence inside information was used or that any game was compromised by Ridley’s betting. NFL reinstates Jaguars WR Ridley after gambling suspension 2023-03-06T05:00:00Z "I am good friends with Matt Lucas who was previously presenting the show so he gave me some good inside information." Bake Off: The actor portraying Paul Hollywood in GBBO musical 2023-03-05T05:00:00Z “He took his clients’ information, inside information, and used it to line his own pockets, to give him an edge in the stock market the public would never have,” Assistant U.S. Ex-U.S. Rep. Buyer of Indiana goes on trial over stock buys 2023-03-01T05:00:00Z That might have been the end of the case if it hadn’t been for Metta de Noo, a geriatrician who had inside information. Unlucky numbers: Fighting murder convictions that rest on shoddy stats 2023-01-18T05:00:00Z They are also accused of using bribes to help Fox obtain inside information about bidding for U.S. broadcast rights for the 2018 and 2022 World Cups. Former Fox execs' FIFA case about 'corruption of international soccer,' prosecutor says 2023-01-17T05:00:00Z Along with Todd T. Coleman, another federal contractor, they supplied the Afghan company with inside information helping it to craft its bids for work, according to prosecutors. Federal contractor pleads guilty to helping Afghans cheat to immigrate to U.S. 2023-01-06T05:00:00Z But this inside story so far hasn't provided much inside information. That sigh of relief? It's Buckingham Palace watching Netflix 2022-12-08T05:00:00Z Imagine a chief executive who receives information that one of his senior officers might have leaked inside information. Opinion | The court’s supremely obtuse response to its ethical problems 2022-11-29T05:00:00Z I gave those reporters inside information about old and new accusations against Weinstein, and Weinstein responded by trying to bully me into silence with false accusations. Op-Ed: One lesson from the Weinstein case is that men like me must speak out about abuse 2022-11-18T05:00:00Z There is no indication Malinowski acted on inside information to make his investment decisions and said he didn’t direct his broker to make particular trades. US House races top ballots in New Jersey’s midterm 2022-11-08T05:00:00Z A NFL’s investigation uncovered no evidence inside information was used or that any game was compromised by Ridley’s betting. Jags confident in ‘due diligence’ done before Ridley trade 2022-11-02T04:00:00Z Prosecutors said that the Chinese intelligence officials had unsuccessfully tried to obtain inside information about the U.S. investigation into the telecom giant. Adidas Cuts Ties With Kanye West 2022-10-25T04:00:00Z Since that time, they have paid the official $41,000 in Bitcoin in exchange for what they believed to be inside information on the case. Justice Dept. Charges 2 Chinese Citizens With Spying for Huawei 2022-10-24T04:00:00Z The Russia investigation in fact began after a diplomat suggested a Trump campaign adviser may have had inside information about Russia’s breach of Democratic emails. Jury Begins Deliberating in Trial of Analyst Who Gathered Steele Dossier Claims 2022-10-17T04:00:00Z “You actually didn’t have any inside information, did you?” asked prosecutor Michael Keilty. Democratic operative says he lied about Trump campaign in Steele dossier 2022-10-13T04:00:00Z "But both men are convincing when they say they have no inside information on where the story will be at the start of the next film." James Bond: Duo were 'privileged' to write new ending for 007 2022-10-07T04:00:00Z When federal agents questioned Giuliani in 2018 about that — an interview in which lying could lead to criminal charges — he admitted he didn’t have any inside information. Review | How Rudy Giuliani, once a national hero, ruined his own reputation 2022-09-16T04:00:00Z Critics say unchecked stock trading could lead to conflicts of interest for lawmakers, who often have inside information that can directly affect markets, industries and individual companies. Pelosi vows vote on congressional stock trading ban facing pressure over September deadline 2022-09-16T04:00:00Z “I sympathized. Sharing a home with one of the few people in the country who had inside information on the most-talked-about mystery of the day — and revealed none of it — could only have been maddening.” Earl Silbert, first prosecutor in the Watergate case, dies at 86 2022-09-14T04:00:00Z In a second prosecution, three executives at Silicon Valley technology companies were charged with trading on inside information about corporate mergers that one of them learned about from his employer. Ex-U.S. congressman among 9 charged in insider trading cases 2022-07-25T04:00:00Z Authorities planned a news conference to describe the various ways defendants allegedly used inside information to make millions of dollars illegally in the stock market. Ex-US congressman among 9 charged in insider trading cases 2022-07-25T04:00:00Z “Some were told to befriend western bankers, hoping they might have inside information on the build-up to war. Others monitored US blood banks to see if they were boosting their supplies.” Review | Fear, biases and brinkmanship: A psychological history of the Cold War 2022-07-22T04:00:00Z Instead, to aid the revolution, he clandestinely provides inside information to the resistance forces, he said. Fighting a Brutal Regime With the Help of a Video Game 2022-07-20T04:00:00Z “He did not act on inside information — that’s exactly what they were looking for,” Mr. Fratto said of the watchdog report. A watchdog report absolves financial transactions made by two top Fed officials. 2022-07-14T04:00:00Z In a third case, a man who was training to be an FBI agent allegedly stole inside information from his then-girlfriend who was working at a major Washington D.C. law firm. Ex-U.S. congressman among 9 charged in insider trading cases 2022-07-25T04:00:00Z In another case, three executives at Silicon Valley technology companies were charged with trading on inside information about corporate mergers that one of them learned about from his employer. Ex-US congressman among 9 charged in insider trading cases 2022-07-25T04:00:00Z Levoff mined these materials for inside information about Apple to guide his decisions to buy and sell Apple stock ahead of its earnings announcements. Apple’s former securities lawyer pleads guilty for doing the insider trading he was supposed to prevent 2022-06-30T04:00:00Z But Eastman said he was not relying on inside information about the court’s private conferences but a thinly sourced report in conservative media. Ginni Thomas’s emails with Trump lawyer add to tumult at Supreme Court 2022-06-16T04:00:00Z Countries such as Saudi Arabia are constantly looking for inside information on U.S. tech companies, including social media firms like Twitter, experts on national security say. China’s hold over Tesla raises questions about Musk’s bid for Twitter 2022-06-02T04:00:00Z The Washington Post and other news organizations quickly published several series of articles on the inside information about the court revealed in Marshall's papers. The Supreme Court guards its privacy. Too bad it doesn't care about yours and mine 2022-05-14T04:00:00Z “She gets those great, visceral reactions from the bowlers, especially right after the tournament’s concluded. She brings a lot of that inside information. I think that’s very relatable to the fans out there,” he said. Fox continues to see ratings gains with PBA broadcasts 2022-05-07T04:00:00Z He once accused Business Insider reporter Linette Lopez of using inside information to benefit short sellers who were betting against Tesla. News Analysis: Musk says he would bring free speech and transparency to Twitter. His record says otherwise 2022-04-20T04:00:00Z In addition, board membership can rein in a person’s ability to purchase shares because he would have access to inside information about the company. Elon Musk refuses to join Twitter’s board 2022-04-11T04:00:00Z A recording of that exchange appeared on a popular account on Telegram that often posts inside information about criminal cases. Spurred by Putin, Russians turn on one another over the war 2022-04-09T04:00:00Z That said, I don’t have any inside information as to what is going on at the streaming companies at large. Is streaming just becoming cable again? Julia Alexander thinks so 2022-04-05T04:00:00Z The auctions were not always honest, for speculators might pay surveyors for inside information or collude to keep bidding low. Building the American Republic, Volume 2 2018-01-18T00:00:00Z The website has a good track record with predictions, but it relies more on algorithms than inside information from teams, players and agents. Nationals reach one-year deals with Juan Soto and Josh Bell, avoiding arbitration 2022-03-22T04:00:00Z Hogan’s inside information about details like scheduling, the locker room and playing for coach Mike Vrabel helped convince him to agree to a one-year deal with Tennessee. Hooper calls chance with Titans a no-brainer for tight end 2022-03-21T04:00:00Z And that level of inside information made him someone that people in the industry felt compelled to talk to. Known for outworking everyone, John Clayton loved every aspect of his job covering Seahawks and NFL 2022-03-19T04:00:00Z Is he gleaning inside information from NFL coaches and passing it on for profit? As sports leagues embrace gambling profits, Calvin Ridley’s suspension resurfaces issues 2022-03-11T05:00:00Z And while the league’s investigation uncovered no evidence inside information was used or that any game was compromised by Ridley’s betting, it’s essential that never happen. Analysis: NFL’s monitoring of betting must never fall short 2022-03-08T05:00:00Z Calvin Ridley had no inside information and, apparently, no idea how to bet. Ridley’s ridiculous, costly bet sheds light on NFL hypocrisy 2022-03-08T05:00:00Z After an investigation, the league “uncovered no evidence indicating any inside information was used or that any game was compromised in any way,” Goodell said in the statement. N.F.L. Hands Calvin Ridley a 1-Year Suspension for Betting on Games 2022-03-07T05:00:00Z A league investigation uncovered no evidence inside information was used or that any game was compromised by Ridley’s betting, Goodell’s announcement said. Falcons’ Calvin Ridley suspended for 2022 season for betting on NFL games 2022-03-07T05:00:00Z The league says its investigation revealed that Ridley did not use inside information for his wagers. Falcons’ Ridley suspended at least one year for gambling on NFL games 2022-03-07T05:00:00Z He provided inside information on what questions might be asked in interviews and what stories worked and what didn’t. Biden administration restarts troubled Iraqi refugee program 2022-03-02T05:00:00Z "We are aware of it, we have not maybe so much inside information as you might think," added Tuchel. So many uncertainties at Chelsea - Tuchel 2022-02-25T05:00:00Z The basic message is not to bet on N.F.L. games or pass along inside information about the games. N.F.L. Hands Calvin Ridley a 1-Year Suspension for Betting on Games 2022-03-07T05:00:00Z Short sellers have long been told by their lawyers that as long as their reports contain no material inaccuracies and are not based on inside information, they have done nothing illegal. Are Activist Short Sellers Misunderstood? 2022-02-12T05:00:00Z That knowledge helped him coach Iraqis on how to shape their applications, with inside information on what questions might be asked in interviews, what sorts of previous stories worked and what didn’t. Iraqi man’s guilty plea reveals massive scope of refugee fraud ring 2022-02-06T05:00:00Z They’re seeking restrictions on lawmakers inclined to own individual stocks, ensuring they can’t trade on inside information or even look as if they are. Don’t Touch. Don’t Even Look. Invest Like Your Senators Should. 2022-02-05T05:00:00Z This raised suspicions it had acted on inside information. Tales From Crypto: A Billionaire Meme Feud Threatens Industry Unity 2022-01-18T05:00:00Z Getting inside information, having direct access in order to ferret out information, that’s the coin of the realm. Column: Hannity had an unholy alliance with Trump. The 1st Amendment still protects him 2022-01-13T05:00:00Z The heavily-indebted firm suspended its shares on Monday pending the release of "inside information". China: Evergrande shares rise as Hong Kong trade resumes 2022-01-04T05:00:00Z “In simple terms, they hacked into U.S. networks, stole inside information, and cheated honest investors out of millions of dollars,’’ Mendell said at a news conference. Russian man charged in $82M hacking, insider trading scheme 2021-12-20T05:00:00Z The beneficiaries — that is, the people with the inside information — can set basic investment goals and update them from time to time. Don’t Touch. Don’t Even Look. Invest Like Your Senators Should. 2022-02-05T05:00:00Z "Members of Congress should not be able to trade stocks because it's not 'participating in the free market' for some of our nation's most powerful to benefit financially from inside information," the group tweeted. "Are they trying to lose?" Watchdog groups fume after Pelosi defends stock trading by lawmakers 2021-12-16T05:00:00Z Corporate chieftains have long been suspected of skirting rules that are meant to prevent top executives from trading on inside information. SEC proposes crackdown on executives’ well-timed stock sales 2021-12-15T05:00:00Z Fantasia shares, suspended since Nov. 29 pending inside information, will resume trading on Monday, it said. Chinese developer Fantasia denies creditor claim on unit's shares 2021-12-11T05:00:00Z "It’s very telling that they would be hiring ex-CIA operatives to get inside information," Downs said. World Cup host Qatar used ex-CIA officer to spy on FIFA 2021-11-23T05:00:00Z “It’s very telling that they would be hiring ex-CIA operatives to get inside information,” Downs said. World Cup host Qatar used ex-CIA officer to spy on FIFA 2021-11-22T05:00:00Z The nays were said on the inside, based on inside information. Opinion | Why this Facebook scandal is bigger than any other 2021-10-27T04:00:00Z The SEC is also considering whether to require that companies attest, when an executive’s plan to sell is adopted or amended, the employee is not in possession of inside information. SEC proposes crackdown on executives’ well-timed stock sales 2021-12-15T05:00:00Z Like Choudhury with Tysons Corner Center, Mahmood had inside information on the demographics of the mall: He knew it caters to expats from the Arab world. Review | Marhaba’s stellar Middle Eastern cooking deserves a permanent spot at Tysons Corner Center 2021-10-18T04:00:00Z Chinese property giant Evergrande Group suspended its shares on 4 October ahead of "an announcement containing inside information about a major transaction". Evergrande £2.6bn property unit deal collapses 2021-10-20T04:00:00Z On Monday, Evergrande's shares were suspended ahead of "an announcement containing inside information about a major transaction". Evergrande: Investors kept waiting over 'major' deal 2021-10-05T04:00:00Z The passing-on of this inside information hits hardest when the messenger, too, is an insider. Opinion | Why this Facebook scandal is bigger than any other 2021-10-27T04:00:00Z He also criticized Powell’s remark that the Fed follows ethics rules similar to those of other government agencies that, for example, bar trades made with inside information. Under pressure, Powell says Fed to revamp its trading rules 2021-09-22T04:00:00Z The SEC said Mallu shared some profits with the source of his inside information, who directed him to make cash payments in person, in India, to avoid detection. Former Mylan executive pleads guilty to insider trading 2021-09-17T04:00:00Z Those with access to market-moving information “should avoid engaging in any financial transaction the timing of which could create the appearance of acting on inside information concerning Federal Reserve deliberations and actions.” Trading tantrum? Fed officials' personal dealings stir controversy, call for change 2021-09-10T04:00:00Z The longer cooling-off period may be needed, it said, for people in senior jobs or in roles where inside information would remain relevant for longer. Increase lobbying ban for ex-ministers, urges watchdog 2021-06-14T04:00:00Z Mrs. Clinton was the Democratic presidential nominee then and the meeting raised suspicions that Mr. Clinton was lobbying Ms. Lynch on his wife’s behalf or getting inside information. Reporter who uncovered Clinton-Lynch tarmac meeting found dead 2021-06-13T04:00:00Z There is no indication Malinowski acted on inside information. As pandemic spread pain and panic, congressman chased profit 2021-05-20T04:00:00Z The law forbids members from using inside information to make investment decisions and requires that all stock trades be reported to Congress within 45 days. As pandemic spread pain and panic, congressman chased profit 2021-05-20T04:00:00Z However, lawyers said Musk would need to move an asset price with the aim of enriching himself or people close to him, or operate with inside information, to fall foul of the law. Analysis: How murky legal rules allow Tesla's Musk to keep moving markets 2021-05-14T04:00:00Z However Wirecard argued that market talk of a negative article ahead of publication was proof that investors were trading on inside information, and perhaps in collusion with journalists. The ex-convict's tale: Germany's role in Wirecard scandal under microscope 2021-04-23T04:00:00Z State and tribal agencies and casinos will keep lists of all team personnel prohibited from betting on a sport due to their position and ability to provide inside information. Washington tribal casinos target NFL season for sports gambling, and eye lucrative mobile wagering 2021-04-22T04:00:00Z The law forbids members from using inside information and requires that all stock trades be reported to Congress within 45 days. As pandemic spread pain and panic, congressman chased profit 2021-05-20T04:00:00Z There is no indication Malinowski acted on inside information to make his investment decisions. As pandemic spread pain and panic, congressman chased profit 2021-05-20T04:00:00Z Trading in individual stocks is risky enough as it is, and nobody in elected office needs the temptation to trade on inside information or the appearance of impropriety. We Asked Congress’s Freshmen to Give Up Stock Trading. Few Were Willing. 2021-04-10T04:00:00Z Both are wearing the smile of someone with inside information. Pac-12 disrespected? Larry Scott isn't upset with NCAA selection committee 2021-03-24T04:00:00Z Tsikhanouskaya said the opposition is talking to people in the Belarusian elites, the state administration and riot police and was getting inside information about torture and violence. Belarusian opposition leader expects new wave of protests 2021-03-03T05:00:00Z Mr. Collins had pleaded guilty in 2019 to giving his son, Cameron Collins, inside information in advance about a failed drug trial, allowing his son to avoid hundreds of thousands of dollars in financial losses. Trump’s Pardon of Bannon Could Raise Risk for 3 Co-Defendants 2021-01-26T05:00:00Z The Justice Department is tasked with oversight of any allegations that involve share sales that are suspected to have resulted from inside information that lawmakers get in the course of fulfilling their public duties. Editorial Roundup: Ohio 2021-01-11T05:00:00Z Yet proving that someone improperly traded on inside information remains challenging. Should senators be allowed to trade stocks at all? Amid the obvious conflicts, probably not 2020-12-28T05:00:00Z His job made him privy to inside information. Pandemic forces Holocaust survivor interviews onto Zoom 2020-12-20T05:00:00Z The timing of the trades raises questions about whether the investors used inside information to avoid major losses related to the attack. Investors in breached software firm SolarWinds traded $280 million in stock days before hack was revealed 2020-12-15T05:00:00Z To exclude the Senate’s point person in the district, someone who had already spent much time talking with constituents about the issue and likely had more inside information than any other legislator, is unacceptable. Illinois Editorial Roundup: 2020-12-08T05:00:00Z Next Digital suspended trading on Thursday morning, pending an announcement containing “inside information”. Hong Kong media tycoon Jimmy Lai in custody after fraud charge 2020-12-03T05:00:00Z Congress’s ethics rules do not bar lawmakers from holding or trading individual stocks, but like other Americans, they are not allowed to trade on inside information. Stock Trades by Senator Perdue Said to Have Prompted Justice Dept. Inquiry 2020-11-25T05:00:00Z Despite the site's local focus, it claimed to have inside information into election wrongdoing in Philadelphia - a much larger city, nearly 400 miles away and in an entirely different state. The local news site behind fake Biden ‘mafia plot’ 2020-11-20T05:00:00Z Typically, violations of the Procurement Integrity Act are situations where contractors receive inside information they use to their benefit to win a contract. A NASA official asked Boeing if it would protest a major contract it lost. Instead, Boeing resubmitted its bid. 2020-11-17T05:00:00Z I also believe that we really need to be looking into Wilbur Ross playing the stock market with inside information. Author and radio host Thom Hartmann on the "struggle for democracy" and the road ahead 2020-11-16T05:00:00Z Another Trump associate sought inside information about Democratic emails stolen by Kremlin operatives. How a probe of Trump-Russia ties turned into a GOP rally cry 2020-10-12T04:00:00Z “The two-year ban is meant to dissipate the value of the inside information,” he said. Law Firms Pay Supreme Court Clerks $400,000 Bonuses. What Are They Buying? 2020-09-21T04:00:00Z Information Service to convey “inside information,” including his own impressions of the Castro entourage. Review | Pursuing truth — and fame — a reporter blurred journalism’s boundaries 2020-09-10T04:00:00Z Trump believed Stone was getting “inside information” from WikiLeaks, the committee said, adding that it wasn’t able to establish if this was indeed the case. US Senate report goes beyond Mueller to lay bare Trump campaign's Russia links 2020-08-18T04:00:00Z Washington Football Team owner Dan Snyder accused a former executive assistant with the organization of taking bribes and giving inside information to a website for negative stories. Washington's Daniel Snyder accuses fired employee of feeding info to websites: report 2020-08-10T04:00:00Z Her career was nearly over as soon as it started as stock trades prompted a brief federal investigation into whether she traded on inside information about companies that would be affected by the mounting pandemic. Analysis | A confluence of events has created a moment for a Georgia pastor to take a Senate seat away from warring Republicans 2020-08-08T04:00:00Z “They’re buying something else: a kind of inside information about how the court is thinking and how individual justices might be thinking,” he said. Law Firms Pay Supreme Court Clerks $400,000 Bonuses. What Are They Buying? 2020-09-21T04:00:00Z On the basis of credible inside information, she claims that this purported Chechen terrorist attack was a Putin charade that went horribly wrong. Review | How Putin pushed aside the oligarchs and made Russia his own 2020-07-09T04:00:00Z One Trump ally, Roger Stone, was found guilty last year of lying about his efforts to gain inside information about the emails. WikiLeaks founder Julian Assange accused in US indictment of conspiracy, seeking to recruit hackers 2020-06-24T04:00:00Z “It never felt like they were trying to glean some kind of inside information about us … in some evil way,” says Connolly. Google is either devil or savior, depending on your newsroom 2020-06-05T04:00:00Z Such betting is, of course, strictly forbidden for active players and managers who are obviously privy to inside information. Reopening day 2020? Big-time spectator sports are the last things we need 2020-04-25T04:00:00Z If an old bureaucrat like me sold almost all of his stock at the top of the market on inside information, that would be a scandal. Opinion | The real Kelly Loeffler scandal 2020-04-10T04:00:00Z Several have also either denied access to inside information, or stressed that third parties were making the trades without their input. Kudlow says senators should be 'significantly punished' if they engaged in insider trading 2020-04-10T04:00:00Z Burr, who has denied trading on inside information, has been contacted by the FBI. Sen. Loeffler to sell stock holdings after trading scrutiny 2020-04-08T04:00:00Z There is no indication that Burr, whose six-year term ends in 2023 and who does not plan to run for reelection, was acting on inside information. FBI reaches out to Sen. Burr over stock sales tied to virus 2020-03-30T04:00:00Z I had a real-time glimpse into how senators were treated to inside information by the administration while the public was given happy talk about the virus. Opinion | Trump deceives while lawmakers cash out. It’s the ‘story of life.’ 2020-03-20T04:00:00Z "I have not talked with my four colleagues but each has an explanation. I know them pretty well. I don't believe any one of them would intentionally trade on inside information." Sen. Kennedy: Insider trading claims against senators 'very bad look,' but 'I don't believe' they did wrong 2020-03-20T04:00:00Z "He had inside information about what could happen to our country, which is now happening," Carlson said. Richard Burr asks Senate Ethics Committee to review stock sales amid allegations of insider trading 2020-03-20T04:00:00Z Instead, they would have to put their investments elsewhere, where they simply couldn't profit from having inside information that could affect individual companies or the overall market. Republicans are actually supervillains: They profited while abandoning us to coronavirus 2020-03-20T04:00:00Z The AP reported there is no information that Mr. Burr had inside information, and his committee did not have any briefings during the week when the stocks were sold. GOP eager to hear from Senate colleagues on stock sales before COVID-19 hit 2020-03-20T04:00:00Z I don’t have any inside information on what Google’s hopefully more universal solution will be, but I do have fact to share: it’s long overdue. The Galaxy Z Flip is neat, but the Galaxy S20 is important 2020-02-12T05:00:00Z The nation’s interests will be harmed if individuals with inside information are afraid to make good-faith reports of suspected wrongdoing. Perspective | Trump’s quest for revenge could mean the end of whistleblowing 2020-02-07T05:00:00Z He was charged with feeding inside information to certain contractors, inflating their invoices and demanding kickbacks if they got the work. Detroit airport kickback scheme leads to 10-year prison term 2020-02-05T05:00:00Z Bloomberg and others with the same commitment must do everything they can to bat down this idea that somehow people are getting inside information that isn't available to everybody else. Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z But Collins got inside information about the failed trial while attending the annual congressional picnic at the White House. Prosecutors want former Republican Rep. Chris Collins to spend nearly 5 years in prison 2020-01-13T05:00:00Z Although most polls showed Nixon with a decisive lead, his campaign was eager for inside information on the Democrats. Impeachment: So what happens now? Your relatively clear guide to a very murky process 2019-12-23T05:00:00Z According to the NFL, a league investigation found no evidence that Shaw used inside information or compromised any games. AP source: Cardinals’ Shaw drops appeal of ban for gambling 2019-12-20T05:00:00Z “But I'm hearing that by reading lots of different things — not from inside information. It's really from outside information. I think all we have to do is wait.” Bill Barr disputes key finding of inspector general report that debunks Trump’s Russia probe claims 2019-12-03T05:00:00Z What I think is more likely is that there are surrogate traders who are making these trades with inside information. Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z “I do believe that because I’m hearing the report is very powerful, but I’m hearing that by reading lots of different things, not from inside information. It’s really from outside information.” Trump said it will be ‘disappointing’ if stories about the IG report are true 2019-12-03T05:00:00Z The league said its investigators found no indication that Shaw used inside information or compromised any game, and his coaches and teammates were unaware that he was placing bets on N.F.L. games. N.F.L. Suspends Cardinals Player for Betting 2019-11-29T05:00:00Z The NFL said its investigation found “no evidence indicating any inside information was used or that any game was compromised in any way.” An NFL player was caught betting on games. He’s suspended at least through next season. 2019-11-29T05:00:00Z In Shaw’s case, the league conducted an investigation and determined there was no evidence any inside information was used or that any game was compromised. Former USC corner Josh Shaw suspended indefinitely for betting on NFL games 2019-11-29T05:00:00Z Do you think that the Chicago Mercantile Exchange is going to say, "Yes, there are people trading inside" on quasi-inside information, or what should be inside information? Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z The NFL said in a statement an investigation uncovered no evidence indicating any inside information was used or that any game was compromised in any way. Cardinals' Shaw suspended for betting on games 2019-11-29T05:00:00Z According to the NFL, a league investigation found no information that Shaw used inside information or compromised any games. Cardinals’ Josh Shaw suspended for betting on NFL games 2019-11-29T05:00:00Z So he decided to join the Taliban and exact revenge from the inside and, apparently, planned to eventually give inside information to the government. The Afghan DJs hired and abandoned by the US military 2019-11-19T05:00:00Z Stone’s attorneys conceded that a raft of emails, texts and other extensive documentation showed him claiming inside information on WikiLeaks’ releases and wanting to get even more that could be relayed to the Trump campaign. Roger Stone guilty on all counts of lying to Congress, witness tampering 2019-11-15T05:00:00Z Much of the trial evidence suggests that Stone and those around him were claiming access and inside information about Assange’s plans that they did not have. Roger Stone trial evidence reveals fresh detail about Trump campaign’s interest in WikiLeaks 2019-11-14T05:00:00Z “A committee of the U.S. House of Representatives is looking into WikiLeaks’ releases and here is Stone giving the campaign inside information on those releases over and over again. Roger Stone lied to Congress to protect Trump, prosecutors say in closing arguments 2019-11-13T05:00:00Z Past emails suggest Bannon did not think much of Stone’s claims of inside information, but Stone’s exchanges with two other individuals make up the heart of the prosecutors’ case. A conspiracy of hunches: Roger Stone trial set to start this week 2019-11-03T04:00:00Z Throughout the campaign, Mr. Stone presented himself to Trump campaign officials as a conduit for inside information from WikiLeaks. Trial of Roger Stone Will Revive Saga of Trump and Russian Interference 2019-11-04T05:00:00Z In them, Killen shared inside information about the KKK, wild conspiracy theories and racial musings. A black activist convinced a neo-Nazi he’d save him from legal ruin. Then the real plan began. One commenter even tried to get some inside information about the show. 'Bachelor' star Peter Weber photographed after face injury 2019-10-22T04:00:00Z When the formal policy was released on Friday, Purdue said restrictions on betting would, among other benefits, shield people from “any inference of profiteering from inside information, exercising undue influence or other improper conduct.” Can Colleges Police Sports Betting? Some Are Trying 2019-10-21T04:00:00Z A stock buyer with inside information about a pending merger will buy on the expectation that the stock will soar. Column: The story alleging insider trades on Trump actions is dubious, but so is this argument against it 2019-10-18T04:00:00Z They noted federal law already requires presidents to report gifts they receive and bars them and other federal employees from using inside information to profit on stock trades. Appeals court rules against Trump in fight with Congress over president’s accounting firm records 2019-10-11T04:00:00Z Mr. Levine said in interviews that he did not have any inside information indicating the market was about to crash before he sold medallions. ‘We Were Wiped Out’: New Yorkers Preyed on Chicago Cabbies 2019-10-04T04:00:00Z Whistleblower complaints typically contain confirmed inside information not known to investigators until they are tipped off. Most whistleblower references about Rudy Giuliani found online, in news 2019-10-02T04:00:00Z They say the son traded on the inside information and passed it to Zarsky. GOP Rep. Chris Collins expected to plead guilty in insider trading case 2019-09-30T04:00:00Z I do have some inside information – because I did try to do some digging as to why Bernie was not here. 'A huge misstep': Angelica Ross on Sanders' LGBTQ forum no-show 2019-09-21T04:00:00Z He is, in other words, an extremely unreliable source – but one with access to at least some inside information. Inside the bizarre, bungled raid on North Korea's Madrid embassy 2019-09-10T04:00:00Z “Former city officials should not use inside information or personal relationships to try to create a special benefit for themselves or their clients.” While he was illegally lobbying, former L.A. official was also getting paid by City Hall 2019-08-20T04:00:00Z “The days of inside information and the days of unnamed sources and stuff like that have ended,” he told reporters. Perspective | Cleveland Browns’ challenge will be handling the hype. Wait, what? 2019-08-08T04:00:00Z “The days of inside information and the days of unnamed sources and stuff like that have ended,” Kitchens said. A year ago, Freddie Kitchens was a position coach. Now he’s carrying Browns’ Super Bowl hopes. 2019-08-07T04:00:00Z “The days of inside information and the days of unnamed sources, stuff like that, have ended,” Kitchens said. Browns' Kitchens fires back at Wylie, warns leakers 2019-08-05T04:00:00Z It includes previously unreported inside information, which ultimately mended Nixon’s reputation. Media ready to rumble over Mueller testimony 2019-07-22T04:00:00Z Washington is concerned that deploying the S-400 with the F-35 would allow Russia to gain too much inside information about the aircraft’s stealth system. U.S. removing Turkey from F-35 program after its Russian missile... 2019-07-17T04:00:00Z Will sports wagers tempt players or coaches to share inside information with gamblers or even throw games? Recent editorials published in Indiana newspapers 2019-07-02T04:00:00Z “He abused the trust placed in him and the senior position he held to profit from inside information.” Former Equifax executive sentenced to prison for insider trading prior to data breach 2019-06-29T04:00:00Z Edwards routinely socialized with department leaders and gave them inside information about the timing and findings of investigations, the report found. Watchdog will get an outside review after flawed FEMA disaster response reports 2019-06-07T04:00:00Z In August, Stone began claiming he had inside information into Assange’s plans. Mueller report revealed through court records 2019-02-24T05:00:00Z The Securities and Exchange Commission said in a suit that Gene Levoff, a former senior director of corporate law and a corporate secretary at Apple, repeatedly traded on inside information from 2011 to 2016. Former Senior Apple Lawyer Charged With Insider Trading 2019-02-13T05:00:00Z Three senior Trump campaign officials told Mr. Mueller’s team that Mr. Stone created the impression that he was a conduit for inside information from WikiLeaks, according to people familiar with their witness interviews. Indicting Roger Stone, Mueller Shows Link Between Trump Campaign and WikiLeaks 2019-01-25T05:00:00Z The numerous interactions show that Trump allies were eager to leverage the hacked Democratic emails to their advantage — and that they saw Stone as someone with inside information useful in that effort. Roger Stone was in close contact with Trump campaign about WikiLeaks, indictment shows 2019-01-25T05:00:00Z Stone has said he had no inside information about the contents of the emails in WikiLeaks’ possession or the timing of when they’d be released. Trump associate Stone arrested, faces obstruction charge 2019-01-25T05:00:00Z Amid all this talk about spying on opponents it is worth remembering that the best way for managers to get inside information is actually through the players themselves. José Mourinho must bin blame game and learn from his failings at United | Daniel Taylor 2019-01-20T05:00:00Z The problem for a defendant like Mr. Stewart is that the widely held perception that Wall Street bankers trade on inside information is difficult to overcome. Insider Trading Remains a Fixture for Securities Enforcement 2019-01-01T05:00:00Z What hurt the Hillary Clinton campaign, Giuliani said, was that the emails revealed that her campaign had received illicit inside information from the DNC to help her secure the nomination. Giuliani suggests Mueller cover-up, charges Dems 'absolutely' could have prevented illegal immigrant cop killing 2018-12-30T05:00:00Z Nova In the new episode “Apollo’s Daring Mission,” astronauts and engineers provide inside information on the Apollo 8 space mission, the first manned mission to orbit the moon. Wednesday’s TV highlights: A salute to Burt Reynolds, the Kennedy Center Honors and more 2018-12-25T05:00:00Z Because of this familiarity, there’s a notion that Weddle and his Baltimore teammates could have an advantage Saturday, some weighty inside information few opponents have on Rivers. Chargers' Philip Rivers and Ravens' Eric Weddle, former teammates and close friends, will meet for first time in NFL game 2018-12-19T05:00:00Z The cables revealed inside information about what EU officials are thinking about President Trump, Russia’s moves in Ukraine, China, the Iran nuclear deal, as well as day-to-day diplomacy. Hackers spent years infiltrating EU diplomatic cables, US security firm says 2018-12-19T05:00:00Z “But Inhofe likely has other nonpublic inside information, such as insight into what the final budget will look like and which industries stand to benefit.” Top Armed Services Republican bought defense contractor stock after military spending push 2018-12-14T05:00:00Z JACKSONVILLE, Fla. — A criminal complaint says a DEA agent traded inside information for bribes which helped facilitate drug shipments to north Florida and Arkansas. Nathan Koen, DEA agent, charged with facilitating drug shipments 2018-12-09T05:00:00Z Corsi said that email was the product of his deductive reasoning and that he searched his memory and feels confident he had no person connected to WikiLeaks who provided inside information. Trump’s night-owl calls to Roger Stone in 2016 draw scrutiny in Mueller probe 2018-11-28T05:00:00Z He said he was referring to Mr. Assange, who has lived in the Ecuadorean Embassy in London for years, but that he was merely speculating about what WikiLeaks had planned and had no inside information. Roger Stone Sought WikiLeaks’ Plans Amid 2016 Campaign, Associate Says 2018-11-28T05:00:00Z In his own recent Twitter attacks on the special counsel, the president seemed to imply that he had inside information about the prosecutors’ lines of inquiry and frustrations. Manafort’s Lawyer Said to Brief Trump Attorneys on What He Told Mueller 2018-11-28T05:00:00Z However, he told the Daily Caller last week that prosecutors are focused on whether he had developed a source with inside information about WikiLeaks founder Julian Assange’s plans. Stone associate Jerome Corsi is in plea negotiations with special counsel 2018-11-23T05:00:00Z Some G.M.’s may be leery of what inside information Van Wagenen has if he, say, offers a Met who is a former client of his in a trade. Brodie Van Wagenen’s Tricky Transition From Agent to G.M. 2018-11-09T05:00:00Z Though he interviewed Mr. Assange in August 2016 for a radio show and visited him in London after the election, he has said he never conveyed inside information from WikiLeaks to Mr. Stone. Roger Stone Sold Himself to Trump’s Campaign as a WikiLeaks Pipeline. Was He? 2018-11-01T04:00:00Z He never had inside information on the hacking or when emails would be published, he said, nor was it a topic of conversation between him and Trump or campaign officials. For years, Trump advisor Roger Stone loved notoriety. Now he insists on his innocence - Los Angeles Times 2018-10-25T04:00:00Z At its most basic, the tactic involves trading stocks or other securities based on inside information. Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z Collins suspended his campaign in August after he was charged with illegally using inside information about a biotech company to help his son avoid hundreds of thousands of dollars in losses. GOP officials: Collins to stay on ballot, despite indictment 2018-09-17T04:00:00Z It has never been normal to obtain sensitive, inside information from the opposing party, conveyed in secret and in real time involving the most contentious issues before our committee. Opinion | Brett Kavanaugh misled the Senate under oath. I cannot support his nomination. 2018-09-13T04:00:00Z The email exchange, not previously reported, underscores how Mr. Stone presented himself to Trump campaign officials: as a conduit of inside information from WikiLeaks, Russia’s chosen repository for documents hacked from Democratic computers. Roger Stone Sold Himself to Trump’s Campaign as a WikiLeaks Pipeline. Was He? 2018-11-01T04:00:00Z But he said he never had inside information about dirt on Mrs. Clinton, and will tell the grand jury that he never relayed WikiLeaks’s plans to Mr. Stone. Mueller’s Office Will Grill Him About Roger Stone. He Will Respond With Comedy. 2018-09-04T04:00:00Z A new surge of protests that started in May 2017, while smaller than the previous round, also caught the authorities by surprise — and increased the value of inside information. The Kremlin Wants Information. To Get It, Agents Show Up With Flowers. 2018-09-04T04:00:00Z Representative Chris Collins, a Republican who was one of Trump’s first supporters, on securities fraud charges involving the use of inside information. Democrats seek to make Republican scandals an election issue 2018-08-22T04:00:00Z Traders no longer need someone inside a company to obtain inside information. How a hacker network turned stolen press releases into $100 million 2018-08-22T04:00:00Z There was no indication in Wednesday’s indictment that Price, who resigned a few months later after Politico revealed he was taking private, chartered flights at taxpayer cost, was privy to inside information. As an investor in biotech stock, Republican Chris Collins may have overshared 2018-08-10T04:00:00Z Then late last year, the Office of Congressional Ethics concluded there was “substantial reason to believe” Collins acted on inside information. Opinion | Chris Collins is the latest Republican who proves the Washington swamp is alive and well 2018-08-09T04:00:00Z Several other people also benefited from the inside information. Member of Congress, member of corporate board? It’s allowed 2018-08-09T04:00:00Z The lawmakers spoke in a conference call a day after New York Republican Rep. Chris Collins was arrested and indicted on charges of making illegal stock trades using inside information about a biotech company. Democrats link congressman’s indictment to Trump ethics 2018-08-09T04:00:00Z He said in a statement Wednesday that he didn’t have any inside information when he sold. Charges against Rep. Chris Collins highlight lack of trading limits for Congress 2018-08-09T04:00:00Z Rep. Christopher Collins fed inside information he gleaned from sitting on the board of a biotech firm to his son to evade future stock losses. 10 Things to Know for Today 2018-08-09T04:00:00Z Prosecutors said the son traded on the inside information and passed it to Zarsky. Indicted Rep. Collins was early loyalist to Trump 2018-08-08T04:00:00Z Prosecutors say that Collins improperly traded on inside information from the Australian drug company Innate Immunotherapeutics Limited, on whose board he served. Chris Collins: early Trump ally charged with insider trading 2018-08-08T04:00:00Z That’s not based on any inside information — it’s based on watching Trump’s behavior. Perspective | Another tax break for the ultra-rich? Enough, already! 2018-08-03T04:00:00Z Because biotechnology companies are subject to wild swings in share prices, they have great potential to benefit those willing to trade on inside information. Charges against Rep. Chris Collins highlight lack of trading limits for Congress 2018-08-09T04:00:00Z The SEC said Li, 59, of Newark, Calif., used the inside information to sell company stock he owned and sell borrowed shares short, betting on a decline, despite a company policy banning short sales. Business Digest: AT&T adds more subscribers than analysts predict 2018-07-24T04:00:00Z There is no inside information that Southgate is planning to do the same but, for all Pickford’s talents, Courtois’ comments have probably stung because they carry an element of truth. Gareth Southgate’s remodelled England await critical knockout test 2018-07-01T04:00:00Z Attorney Kriss Basil said both men shared inside information with each other about their respective companies’ clinical drug trials in order to profit in the stock market when their employers announced the studies’ results. Ex-Akebia employee jailed for night as insider trading trial starts 2018-06-26T04:00:00Z President Trump on Monday questioned if it was “highly illegal” when Sen. Mark Warner, Virginia Democrat, joked that he inside information about special counsel Robert Mueller’s investigation. Donald Trump questions legality of Mark Warner joke on Robert Mueller probe 2018-06-25T04:00:00Z Using inside information in stock trades is illegal. The Secretary of Commerce is embroiled in scandal — and no one’s talking about it 2018-06-22T04:00:00Z Bobby Bones’s podcast is a gold mine of inside information. Why country radio host Bobby Bones doesn’t regret saying he’s the best interviewer next to Howard Stern 2018-06-21T04:00:00Z Max Ray Butler stole 2 million credit card numbers, mostly because he had inside information. Politicians and media don’t understand how hacking works 2018-06-17T04:00:00Z Maybe it’s a result of constantly passing each other inside information. Perez sisters thrilled to be sharing field, memories during UCLA's softball run 2018-06-02T04:00:00Z “And if this tweet is conveying inside information about a particularly good jobs number you should never get them in advance from the Council of Economic Advisers again.” Trump's jobs-report tweet broke a protocol designed to prevent giving early hints to investors 2018-06-01T04:00:00Z The 37-year-old Jung, who lives in San Francisco, was accused in court papers of trading the securities of a dozen companies based on inside information. Goldman Sachs VP charged in insider trading case 2018-05-31T04:00:00Z After meeting and going to dinner with the running back, and gathering “some inside information” on the Baton Rouge, La., native, Washington was giddy to get Guice. Redskins high on their draft haul: ‘The football gods were looking after us’ 2018-04-30T04:00:00Z Authorities in court papers said they were able to document dozens of phone calls and text messages in which Turner is seeking inside information about his case. Civilian D.C. police employee charged with providing inside information to murder suspect 2018-04-23T04:00:00Z The main allegation against Wickremesinghe involved his appointment of a Singaporean as the central bank governor who is now accused of leaking inside information to benefit his son-in-law in a treasury bond sale. Sri Lankan prime minister easily overcomes no-faith vote 2018-04-04T04:00:00Z And if this tweet is conveying inside information about a particularly good jobs number you should never get them in advance from the Council of Economic Advisers again. Trump's jobs-report tweet broke a protocol designed to prevent giving early hints to investors 2018-06-01T04:00:00Z The main allegation involves his appointment of a foreigner as the central bank governor who is now accused of leaking inside information to benefit his son-in-law in a treasury bond sale. Sri Lanka debates no-faith motion against prime minister 2018-04-03T04:00:00Z Ward was not on the call and denied providing any inside information. UMaine investigates report that contract bidder was coached 2018-02-06T05:00:00Z It was a major blow to US intelligence efforts in China, and hindered the ability to obtain inside information at a time when the Chinese government underwent a once a decade leadership transition. 'Very discreet': arrested CIA spy kept a low profile in Hong Kong 2018-01-17T05:00:00Z Ms. Stewart was convicted of lying about selling stock based on inside information — and not of doing something related to her company — but it was not a choice any lifestyle guru would want to encourage. There’s More to Naming a Company After Yourself Than Ego 2018-01-05T05:00:00Z Along with a general concern of a person influencing the outcome, the tour wants players to be aware of inside information that would be distributed for purposes of gambling. PGA Tour still has gap over Europe in world ranking points 2018-01-02T05:00:00Z The assumption is that Coach Bill Belichick wanted to tweak his chief rivals while gaining some inside information on their schemes ahead of the playoffs. N.F.L. Picks Week 17: Patriots and Steelers Seek Home-Field Advantage 2017-12-28T05:00:00Z They contend that Pershing Square and Valeant profited from inside information. Pershing Square, Valeant to Pay $290 Million to Settle Allergan Suit 2017-12-29T05:00:00Z But anyone who tells you they have much inside information about this whole process is lying, because Ohtani’s people aren’t talking and the negotiations are so delicate the teams themselves have gone into radio silence. Mariners can be optimistic — cautiously — about signing Shohei Ohtani 2017-12-05T05:00:00Z Many were planning to bid for their old assets in auctions few thought they would lose, given the mass of inside information they hold. India’s new bankruptcy code takes aim at delinquent tycoons 2017-11-30T05:00:00Z “We are looking at this process with a view to a potentially unauthorized disclosure of inside information,” a spokesman for BaFin said, confirming the Der Spiegel report. German regulator launches another probe into VW over scandal 2017-11-10T05:00:00Z They later opened a full-blown corruption inquiry on suspicion that some Navy officials were feeding him military secrets and inside information about defense contracts. ‘Fat Leonard’ probe expands to ensnare more than 60 admirals 2017-11-05T04:00:00Z The White House had no inside information beyond what was public in news reports, officials said, and were left to scramble and speculate as to what might happen. Upstairs at home, with the TV on, Trump fumes over Russia indictments 2017-10-30T04:00:00Z He leaks inside information on the cover-up efforts. ‘Mark Felt’ review: Liam Neeson stands tall as Deep Throat 2017-10-16T04:00:00Z In exchange for the bribes, Chi gave the companies inside information on open contracts and advocated for the earthquake center and others to buy their equipment. Former head of South Korean seismology center is sentenced to prison for money laundering 2017-10-02T04:00:00Z “We are looking at this process with a view to a potentially unauthorized disclosure of inside information,” a spokesman for BaFin said, confirming the Der Spiegel report. German regulator launches another probe into VW over scandal 2017-11-10T05:00:00Z “It is designed for competitive fairness purposes and curtails the potential for someone to attempt to gain and exploit inside information,” McCarthy said in an email. Richard Sherman says NFL injury report just for gamblers 2017-09-20T04:00:00Z That meant the traders who passed on and traded on inside information in the Newman case went free. On Insider Trading, an Appeals Court Comes to Its Senses 2017-09-14T04:00:00Z For one thing to establish an orderly and disciplined trading program designed to provide an affirmative defense against allegations of trading while aware of inside information about a company or its stock. Tennessee editorial roundup 2017-09-13T04:00:00Z By setting up transactions in advance, those plans can shield executives from the perception that they are selling based on inside information, said Evan Pondel, president of Century City investor relations firm PondelWilkinson. Equifax execs sold shares before the hack was announced — but was it insider trading? 2017-09-08T04:00:00Z In April, an in-house judge ruled that there was insufficient evidence to prove Charles L. Hill Jr. traded on inside information, dismissing fraud charges against him. Why the Supreme Court May Review the S.E.C.’s In-House Judges 2017-09-05T04:00:00Z The goal is to keep the jury from viewing them as part of a grand plot revolving around Mr. Rivas to trade on inside information, something the government would no doubt like to see. Insider Trading Case to Be a Test of the Role of Friendship 2017-08-21T04:00:00Z But the Martoma case proved to be a vivid illustration of a truism about inside information on Wall Street: there are few true gifts. On Insider Trading, an Appeals Court Comes to Its Senses 2017-09-14T04:00:00Z In my years as a prosecutor, I learned some inside information that I am now willing to share. US justice is built to humiliate and oppress black men. It starts with the chokehold... 2017-08-11T04:00:00Z I know I am probably beating a dead horse, but I am curious on what inside information you may have on the Cousins situation. Are there any updates on finalizing a long-term contract? Analysis | Where things stand with the Redskins and Kirk Cousins 20 days away from the franchise deadline 2017-06-27T04:00:00Z In other words, Newman was in a comparable position to Mickelson—who was separated from Davis, the source of the inside information, by Walters. Phil Mickelson's Insider-Trading Escape - Golf Digest 2017-06-27T04:00:00Z That may be enough of a motive to show that dispensing inside information was the equivalent of trading on it and then handing over the money as a gift or an investment. Insider Trading Case to Be a Test of the Role of Friendship 2017-08-21T04:00:00Z Then, after receiving the inside information he wanted, Mr. Martoma dropped him. On Insider Trading, an Appeals Court Comes to Its Senses 2017-09-14T04:00:00Z S.E.C., the court held that the recipient of inside information — the tippee — is liable “not because they receive inside information, but rather because it has been made available to them improperly.” When ‘Political Intelligence’ Meets Insider Trading 2017-05-29T04:00:00Z Jurors deadlocked on several other counts against DeCinces and on all counts against former Advanced Medical Optics Inc Chief Executive Officer James Mazzo, who was accused of tipping DeCinces to inside information. Retired baseball player DeCinces found guilty of insider trading 2017-05-12T04:00:00Z It is part of the magazine’s modus operandi to rely on experts for inside information, and when Ms. Chiles asked what penalties a scammer might face, Mr. Mayol told her it depended on the victim. How Don Diva Became the Magazine for Prisoners and Those Who Follow Them 2017-05-09T04:00:00Z As it turned out, Mr. Steinberg’s subsequent convictions were dismissed at the Justice Department’s request because of a lack of evidence that he knew a benefit was provided to the source of the inside information. Case of Ex-Jefferies Trader Looms Over Trial of 3 From Nomura 2017-05-01T04:00:00Z Even some inside information on the Indians to share with his current team, less than six months after he left his post as Cleveland’s assistant general manager for the top front office job with Minnesota. New Twins boss Falvey reunites with Cleveland pals 2017-04-17T04:00:00Z He admitted giving inside information about both companies to Mr. Walters, but this was far from a simple case of an insider making a mistake by tipping a friend. A Dubious Key Witness Didn’t Sink This Insider Trading Case 2017-04-10T04:00:00Z Berke attacked the credibility of Davis, who testified that he passed inside information to Walters for years. Mickelson a distraction in insider trading case: gambler's lawyer 2017-04-06T04:00:00Z That fit with Davis's testimony that he was giving Walters inside information, including advance notice of the company's earnings reports and about the 2012 spinoff of part of its business, she said. Jury urged to convict Las Vegas gambler of insider trading 2017-04-05T04:00:00Z For decades, the magazine had a solid business and loyal following selling inside information to lobbyists, legislators and journalists. The story behind Atlantic owner David Bradley’s ‘biggest business failure’ 2017-03-31T04:00:00Z Police said it was hard to imagine anyone executing a heist so smoothly without inside information: “Some elements of this story raise questions, and we are currently asking those questions,” the spokesperson Winfried Wenzel said. Key kit for a 21st century gold coin heist? Rope, ladder and wheelbarrow 2017-03-28T04:00:00Z But the issue reared up as recently as 2007 when an NBA referee pleaded guilty to providing inside information to gamblers on games with which he was involved. Las Vegas beats the odds, and its own past, in landing the Raiders 2017-03-28T04:00:00Z Trump’s remarks and the White House nose count of votes were each described by Republicans who provided inside information on condition of anonymity. GOP leaders boost pressure as health bill crunch time nears 2017-03-22T04:00:00Z His lawyer, Barry Berke, told jurors last week that Walters never received any inside information, and that he made money trading stocks using the same skills that made him a successful sports gambler. Ex-Dean Foods chairman tells of using 'bat phone' to tip Walters 2017-03-21T04:00:00Z In exchange, according to federal prosecutors, the officials provided Francis with classified or inside information that enabled his firm, Glenn Marine Defense Asia, to gouge the Navy out of tens of millions of dollars. Navy officers convicted of corruption in ‘Fat Leonard’ scandal haven’t lost their pensions 2017-03-18T04:00:00Z He admitted trading on inside information from Michael Maciocio, a director of chemical research and development at Pfizer, who pleaded guilty in May as part of a deal to cooperate with prosecutors. Stockbroker Is Sentenced to Six Months’ Imprisonment for Insider Trading 2017-03-15T04:00:00Z As for Mr. Walters, federal prosecutors contend he realized profits and avoided losses of more than $40 million from inside information he received on Dean Foods. With Phil Mickelson on Witness List, Gambler’s Insider Trading Trial Begins 2017-03-15T04:00:00Z He admitted that he traded on inside information from Michael Maciocio, a director of chemical research and development at Pfizer who pleaded guilty in May as part of a deal to cooperate with prosecutors. Ex-Oppenheimer adviser gets six months in U.S. insider trading case 2017-03-15T04:00:00Z In exchange, according to federal prosecutors, the officials provided Francis with classified or inside information that enabled his firm, Glenn Defense Marine Asia, to gouge the Navy out of tens of millions of dollars. Admiral, seven others charged with corruption in new ‘Fat Leonard’ indictment 2017-03-14T04:00:00Z What was left unaddressed was how close a friendship needs to be to show a gift of inside information. Courts Will Define Boundaries of Friendship in Insider Trading 2017-03-06T05:00:00Z He was cleared of breaching that law as there was no evidence of betting or fixing, but the details that were passed were "inside information" relating to regulation 17.2. Tom Arscott: Sale Sharks winger leaked team information to Bristol - RFU 2017-02-13T05:00:00Z Jon Stewart returned to "The Late Show With Stephen Colbert" Tuesday night to share inside information about President Trump's upcoming executive orders. Watch Jon Stewart's brutal anti-Trump screed alongside Stephen Colbert 2017-02-01T05:00:00Z He has pleaded not guilty to charges accusing him of using inside information to earn $1.5 million illegally. Former investment fund analyst arrested after skipping trial 2017-01-23T05:00:00Z Mr. Clapper suggested that he would not be unveiling major new inside information on the intelligence agencies’ conclusion that the Russian government had directed the interference in the election. Intelligence Chief Criticizes ‘Disparagement’ of Findings on Russian Hacking 2017-01-05T05:00:00Z Yet nothing definitively proved that Cohen knowingly traded on inside information. When the Feds Went After a Hedge-Fund Legend 2017-01-08T05:00:00Z But though the parties expressed confidence that it would pass muster, ultimately Anbang walked away from the deal before submitting the kind of detailed inside information that process would entail. Jared Kushner, a Trump In-Law and Adviser, Chases a Chinese Deal 2017-01-07T05:00:00Z The CMA added that the CRSD's ruling cited the kingdom's Capital Market Law on obtaining insider information about a company and Market Conduct Regulations that ban the disclosure of inside information or insider trading. Saudi body rules on insider trading in Mobily shares 2017-01-05T05:00:00Z Outdoors warehouse parking lot, ripe to be hauled away by criminals who appeared to have inside information. Search goes on for dozens of guns stolen in 2015 in Houston 2017-01-04T05:00:00Z Or trade secrets, and valuable inside information about mergers or drug trials. Will Trump’s White House have computers? 2017-01-02T05:00:00Z “It is, instead, the predictable product of substantial and pervasive institutional failure. As alleged, S.A.C. trafficked in inside information on a scale without any known precedent in the history of hedge funds.” When the Feds Went After a Hedge-Fund Legend 2017-01-08T05:00:00Z But if either scenario is true, and I have no inside information here, then it is hard... The Daily 202: Ayn Rand-acolyte Donald Trump stacks his cabinet with fellow objectivists 2016-12-13T05:00:00Z He passed the inside information to his older brother, who in turn informed Salman. Supreme Court affirms broad reach of insider-trading laws 2016-12-06T05:00:00Z The tip came in the form of intercepted communications that suggested Raphel had shared sensitive inside information without authorization. The Last Diplomat 2016-12-02T05:00:00Z But the plot is brisk, the prose efficient, and readers are treated to a wealth of inside information about British and American racing practices. Crime fiction roundup: Missing nannies, Derby doping and the return of Harry Bosch 2016-11-10T05:00:00Z The warrant application, which was later obtained by The New York Times, incorrectly stated that Mr. Ganek received inside information. Clinton Has Few Ways to Fight Misconduct During Investigation 2016-10-31T04:00:00Z But the justices were equally unsatisfied with the government’s view that an insider always benefited when passing inside information knowing that the recipient will trade on it. A Streamlined Test to Determine Insider Trading 2016-10-14T04:00:00Z Mr. Trump has used the emails in his latest political attacks against Mrs. Clinton, accusing her aides of improperly receiving inside information from the Obama administration. U.S. Elections, Wells Fargo, Nobel Prize: Your Thursday Briefing 2016-10-13T04:00:00Z Based on a few emails plucked from the account, Mr. Trump and his team have accused Clinton aides of improperly receiving inside information from the Obama administration. Reviled by G.O.P., WikiLeaks Embraced by Trump for Clinton Email Leaks 2016-10-12T04:00:00Z Simply receiving inside information about a company is not enough, the court ruled. Is it insider trading to share corporate information with a relative? Supreme Court hears arguments 2016-10-05T04:00:00Z The Supreme Court showed little enthusiasm Wednesday for cutting back on the government’s power to prosecute people who profit from trading stocks based on inside information. Supreme Court appears hesitant to curtail insider trading prosecutions 2016-10-05T04:00:00Z For an insider to be guilty of sharing inside information, the leak must breach a duty to keep the information confidential and the tipper must receive a personal benefit in exchange for the leak. Supreme Court to Rule on Legality of Insider Tips 2016-10-05T04:00:00Z Government officials say free sharing of corporate secrets with friends or relatives is just as damaging to the nation's securities markets as trading inside information for a cash benefit. Justices seem wary of limiting insider trading prosecutions 2016-10-05T04:00:00Z In one, the father recounts that his son once said, “I handed you this on a silver platter and you didn’t invest in this,” apparently berating him for not taking advantage of the inside information. An Insider Trading Case That Pits Father Against Son 2016-08-23T04:00:00Z “That was not a willing transfer of inside information.” Is it insider trading to share corporate information with a relative? Supreme Court hears arguments 2016-10-05T04:00:00Z Quest Integrity Group said it is looking into a claim that its finance chief impersonated Tesla chief executive Elon Musk in an email to get inside information on Tesla Motors. Medical costs push U.S. consumer prices higher in August 2016-09-16T04:00:00Z Quest Integrity Group, a Seattle-based oil pipeline engineering and inspection firm, said it’s looking into a claim that its finance chief impersonated Elon Musk in an e-mail to get inside information on Tesla Motors. Seattle pipeline firm probes link to phony Elon Musk e-mail 2016-09-15T04:00:00Z Receiver Terry Godwin said he's had random students asking him for inside information. Lambert to start Georgia's opener, beats out freshman Eason 2016-09-01T04:00:00Z Franzese testified about how organized crime used inside information to manipulate boxers to benefit the interests of organized crime, and cited the Duran fight with Moore as an example. ‘Hands of Stone’ real story better than Hollywood’s 2016-08-30T04:00:00Z DeStefano, prosecutors alleged, was a “mole” who provided rave promoters with inside information as they sought to persuade Coliseum commissioners to keep raves at the venue after Sasha’s death. Ex-L.A. Coliseum manager, a onetime rising star, to be sentenced in corruption case 2016-08-23T04:00:00Z In another exchange Mr. Band appeared to be trying to learn inside information about appointments, asking who was going to be appointed ambassador to France or Italy. New emails show Clinton Foundation asked Huma Abedin for favors at State Dept. 2016-08-22T04:00:00Z Consider an email trail that reveals how a federal employee shared inside information about regulatory approval with a short seller. The Pipeline and the Short Seller 2016-08-16T04:00:00Z Prosecutors said DeStefano was a “mole” who provided the rave promoters with inside information as they sought to convince Coliseum officials to keep raves at the venue after the teenager’s overdose death. Two more enter pleas in L.A. Coliseum corruption case 2016-08-05T04:00:00Z A former Wall Street investment banker proclaimed on Thursday that he was innocent of insider trading charges, testifying that he never tipped his father off to inside information about healthcare mergers. Ex-Wall Street banker says he did not give insider tips to father 2016-08-04T04:00:00Z Equally, it seems unlikely that these markets are privy to any sensitive inside information. Prediction Markets Suggest a Chance That Donald Trump Will Drop Out 2016-08-04T04:00:00Z A Georgia man pleaded guilty on Tuesday to trading on inside information that authorities say was obtained by hackers through a worldwide scheme to steal information from services that distribute corporate news releases. Georgia man pleads guilty in insider trading hacking case 2016-08-02T04:00:00Z According to a transcript of his plea, Davis said he leaked inside information to Walters about Dean Foods in exchange for, among other things, thousands of dollars in loans that Davis did not fully repay. After setbacks, N.Y. prosecutors resume insider trading crackdown 2016-06-23T04:00:00Z Prosecutors said the inside information was provided by Gordon Johnston, a consultant and former employee at the FDA, who got tips from a friend, who still works at the agency. Hedge fund executive in apparent suicide after insider trading charges: police 2016-06-21T04:00:00Z He was also the judge responsible for sending Ms. Khan to a year in prison in 2013 after she was convicted of illegally passing inside information and obstructing justice. After Insider Trading Conviction, a New Life as a Speaker 2016-06-16T04:00:00Z Mr. Walters gave Mr. Davis a prepaid cellular phone for use when conveying inside information and told him to use the code “Dallas Cowboys” when referring to Dean Foods, the government asserted. How Keeping Up Appearances Ruined a Former Dallas Banker 2016-06-09T04:00:00Z Prosecutors said McClatchey used inside information about mergers and acquisitions to tip his friend, Gary Pusey, 47. Business Digest: General Mills recalls flour over E. coli scare; Internet giants take aim at terrorists 2016-05-31T04:00:00Z DF -1.25 % stock, in which the golfer had never traded before, based on inside information that Mr. Walters allegedly had obtained about the spinoff of one of its divisions, prosecutors said. Golfer Phil Mickelson’s Gambling Entanglements Put Legacy on Line 2016-05-25T04:00:00Z Newman—gave new protection to traders who were separated, by at least one degree, from the original source of inside information. Understanding the Mickelson case: Why Lefty got lucky - Golf Digest 2016-05-23T04:00:00Z Ms. Khan described gathering inside information as part of her “job training and also part of the job requirement and expectation” of a Wall Street investment analyst. After Insider Trading Conviction, a New Life as a Speaker 2016-06-16T04:00:00Z Because, the court said, for a crime to have been committed, the company insider — the so-called “tipper” — had to receive a personal benefit in return for offering up inside information. In the Clear, Phil Mickelson Can Thank an Insider Trading Ruling 2016-05-20T04:00:00Z He began passing along inside information to Walters, who he owed money to at various times. Phil Mickelson to return nearly $1 million in U.S. insider trading probe 2016-05-19T04:00:00Z The ruling found that in order to be charged, there must be evidence a defendant had first-hand knowledge about the origins of the inside information. Phil Mickelson to forfeit nearly $1 million in SEC case 2016-05-19T04:00:00Z Imagine some CEO releases inside information about his company in order to collect $3 million from some Saudi Arabian billionaire because he wants to buy a new yacht. Understanding the Mickelson case: Why Lefty got lucky - Golf Digest 2016-05-23T04:00:00Z Mr. Davis allegedly tipped Mr. Walters to inside information about Dean Foods and another company, Darden Restaurants, Inc., in exchange for help with gambling and other debts. Phil Mickelson, Billy Walters and Other Players in the Dean Foods Insider-Trading Case 2016-05-19T04:00:00Z In all, the government says, the inside information Walters got from Davis was worth $40 million. In the Clear, Phil Mickelson Can Thank an Insider Trading Ruling 2016-05-20T04:00:00Z The Nationals think enough of Murphy’s understanding at the plate that pitching coach Mike Maddux invited him into the pitchers’ meeting for inside information on his former Mets teammates. Daniel Murphy’s return to Citi Field is filled with change, applause 2016-05-17T04:00:00Z He passed this inside information onto Andrew Hind who acted as a "middle man" and "effected secret dealing for the benefit of Dodgson and himself". Banker given record sentence for insider dealing - BBC News 2016-05-12T04:00:00Z The tips included inside information about the Paragon Group, Legal & General and BSkyB, the regulator said. Former Banker Sentenced in Insider Trading Case in Britain 2016-05-12T04:00:00Z The tips included inside information about Paragon Group, Legal & General and BSkyB, the regulator said. Two Convicted in Insider Trading Conspiracy in London 2016-05-09T04:00:00Z If he didn’t know that Davis was receiving a personal benefit in return for giving inside information to Walters, he’s off the hook. In the Clear, Phil Mickelson Can Thank an Insider Trading Ruling 2016-05-20T04:00:00Z Rajaratnam quickly traded his shares, avoiding major losses, thanks to this inside information. The Man Who Terrifies Wall Street 2016-05-09T04:00:00Z Francis, nicknamed "Fat Leonard" because of his wide girth, used the schedules and inside information to beat out competitors and overbill the Navy by submitting fake tariffs and port fees, according to prosecutors. A federal judge has sentenced a U.S. Navy commander to 78 months in prison for providing classified ship schedules in exchange for the services of a prostitute, theater tickets and other gifts from a defense contractor who overbilled the maritime branch 2016-04-29T04:00:00Z According to Sherman, Ailes fired a longtime aide in 2014 on suspicion of leaking inside information about Fox to the media. Donald Trump wears a bulletproof vest and 9 other fascinating details from New York Magazine’s cover story on the GOP frontrunner 2016-04-04T04:00:00Z “This was a volatile stock because of the San Bruno investigation, and she clearly had inside information as to how the investigation was proceeding,” Court said. California ethics body to review governor’s top aide filing 2016-03-24T04:00:00Z "However, there are so many plausible names. I doubt anyone has inside information so it is just all speculation." Supreme Court speculation about Kamala Harris shadows Senate bid 2016-02-16T05:00:00Z Moreover, there was insufficient evidence that Newman and Chiasson knew that the insiders had benefitted in any way by supplying the inside information. The Man Who Terrifies Wall Street 2016-05-09T04:00:00Z Using inside information, Nelms and Rhodes were able to circumvent the bid process. Former Alcorn County purchasing clerk sentenced 2016-02-08T05:00:00Z It is possible, they have said, that someone close to the players could pass inside information — like knowledge of an injury — to professional gamblers, who would then wager accordingly. Match Fixing Suspicions Raised at Australian Open After Site Stops Bets on Match 2016-01-24T05:00:00Z He was a very vocal annoyance, feeding inside information about Russia's secrets to Western intelligence services, and — the judge said — was widely regarded within the FSB as a traitor. Judge says Putin 'probably approved' the killing of former KGB agent Alexander Litvinenko 2016-01-21T05:00:00Z So although the government did not get what it wanted in the Newman case, it may get the result it desires – a broad reading of liability for tipping inside information – in the Salman case. An Insider Trading Case Heads to the Supreme Court 2016-01-20T05:00:00Z According to the judges, there was always going to be inside information circulating in the markets. The Man Who Terrifies Wall Street 2016-05-09T04:00:00Z The justices said they would hear the appeal of an Illinois man who is serving a three-year prison term after being convicted of trading on leaked inside information. The Supreme Court is signaling that it could make insider trading cases harder to prosecute 2016-01-19T05:00:00Z In a report for the ATP, Phillips wrote, "There is no doubt in my mind these accounts are in receipt of inside information, at the very least, regarding Russian players." The Tennis Files: Have top players been paid to lose? - BBC News 2016-01-17T05:00:00Z The case was the last one of any significance from the investigation into how hedge funds traded on inside information. What the End of the Case Against Steven Cohen Means 2016-01-11T05:00:00Z Mr. Newman and Mr. Chiasson were far removed from the original sources of the inside information, who were never charged for their disclosure. An Insider Trading Case Heads to the Supreme Court 2016-01-20T05:00:00Z As the Second Circuit noted, “Newman and Chiasson were several steps removed from the corporate insiders and there was no evidence that either was aware of the source of the inside information.” The Man Who Terrifies Wall Street 2016-05-09T04:00:00Z Prosecutors said Garkusha, 47, who was born in Russia and is a U.S. citizen, was among a group of traders who executed securities transactions based on inside information stolen by hackers in Ukraine. U.S. fines BMW for safety violations 2015-12-21T05:00:00Z The firm also used discriminatory practices toward other fixed-line operators that lacked access and inside information about France's copper line network. Orange fined €350m in France for market abuse - BBC News 2015-12-17T05:00:00Z The New York attorney general began investigating daily fantasy sports earlier this year amid allegations that employees of the competing companies were using inside information to win games. DraftKings, FanDuel fans granted temporary relief 2015-12-11T05:00:00Z They cited the pending release of an announcement with “inside information.” Prominent Chinese Tycoon Missing, Reports Say 2015-12-11T05:00:00Z In the light of the attenuated connection between the defendants and the source of the inside information, the appeals court said, their convictions could not stand. The Man Who Terrifies Wall Street 2016-05-09T04:00:00Z They cited the pending release of an announcement with "inside information." Prominent Chinese tycoon reported missing, company suspends trading of shares 2015-12-10T05:00:00Z Kelvin Stockwell, a security guard who worked in the building for more than 20 years, agreed with defence lawyer Nick Corsellis's suggestion of burglars having "inside information". Hatton Garden raiders 'must have had detailed inside information' - BBC News 2015-12-02T05:00:00Z Ms. Healey’s proposal would prohibit employees and those with access to inside information about how teams are being put together from participating, along with professional athletes and their agents. Daily Fantasy Sports Sites Face Challenges, and Options 2015-11-23T05:00:00Z Of these, 18 involved potential market manipulation, 12 breaking rules on the publishing of inside information and nine were alleged insider-trading cases. European Watchdog Eyes 45 Potential Cases of Energy Market Abuse 2015-11-23T05:00:00Z While Scarlett knows many of the players and coaches at Cal, Stanford coach David Shaw said he is not tapping him for any inside information this week. Former Cal DL Scarlett prepares for Big Game with Stanford 2015-11-19T05:00:00Z The investigation is the first of its kind since Congress approved legislation in 2012 that made it clear that congressional officials can’t trade on inside information or pass along stock tips to Wall Street. Court Says Congress Must Comply with Federal Insider-Trading Investigation 2015-11-17T05:00:00Z In the role, which barely existed at most companies five years ago, board members must be careful to avoid sharing inside information or to interfere with a CEO's own communication with investors. Activist stampede pushes board directors into shareholders' arms 2015-11-08T05:00:00Z Just as she’s most frustrated, she gets an avalanche of vital inside information. 'iZombie' recap: 'Even Cowgirls Get the Black and Blues' 2015-10-28T04:00:00Z He also posted inside information about contestants’ lineups prematurely on an online message board. Recent editorials published in Iowa newspapers 2015-10-26T04:00:00Z Both sites have denied that the employee benefitted from inside information. Fantasy Moneyball ‘Scandal’ 2015-10-23T04:00:00Z The appeals court said the men were too far removed from inside information to be prosecuted. Prosecutor says he's dropping insider trading case against convicted ex-SAC Capital worker 2015-10-22T04:00:00Z In one case, Charles Hill, a self-employed real estate developer, was accused by the S.E.C. of buying stock on the basis of inside information about a merger. A Jury, Not the S.E.C. 2015-10-16T04:00:00Z Federal and state investigators are looking into whether employees of the unregulated industry, armed with inside information, exploited paying customers. Your Friday Briefing: European Union, South China Sea, Lamar Odom 2015-10-16T04:00:00Z A New York Times followup added that the investigation is primarily focused on DraftKings, for now, and on whether its employees shared inside information or took advantage of other users. The FBI is Investigating DraftKings and FanDuel 2015-10-15T04:00:00Z Worse, with companies going dark for six months, the gap between inside information and public information will widen—increasing the temptation for insider trading. Those Short-Sighted Attacks on Quarterly Earnings 2015-10-07T04:00:00Z Under the standard imposed by the appeals court, prosecutors must henceforth show that the person providing the inside information received a “direct personal benefit”. Friends without benefits 2015-10-08T04:00:00Z On Monday the Supreme Court “declined to hear the appeal of a decision that overturned two insider-trading convictions that would have allowed prosecutions of those who traded on inside information unwittingly.” The Obama ‘Denigration’ Method 2015-10-06T04:00:00Z Court of Appeals for the 2nd Circuit overturned the convictions of Anthony Chiasson and Todd Newman after finding they were too far removed from inside information to be prosecuted. American Apparel files for bankruptcy 2015-10-05T04:00:00Z A hedge fund manager in Moscow claims he never possessed or traded on inside information from an alleged scheme to hack into networks that distribute corporate news releases, according to a court filing late Wednesday. Hedge fund manager says he didn't trade on hacked press releases 2015-09-17T04:00:00Z But on Tuesday, they made clear that the president, as well as two other officials, were under investigation for “insider dealing and leaking inside information,” the company said in a stock exchange announcement. Citic Securities, a Pillar of Finance in China, Is in Beijing’s Cross Hairs 2015-09-17T04:00:00Z To prove a securities fraud case against a recipient of inside information, known as a tippee, the S.E.C. has to show that the source breached a fiduciary duty by passing along the information. S.E.C. Judge May Have Weakened Justice Dept. Stance in Insider Trading Case 2015-09-16T04:00:00Z In his testimony, Stimpson said Citigroup staff breached confidentiality around some clients and that some senior staff used inside information to trade, in contravention of the bank's own code of conduct. Citi shared central bank info with clients: ex trader 2015-09-10T04:00:00Z Morgan from June 2011 to June 2013 as an investment banking analyst in the San Francisco office and learned inside information about transactions between publicly traded companies. Former J.P. Morgan analyst and friends charged with insider trading 2015-08-25T04:00:00Z Mutual fund managers may well prefer not to receive inside information regarding leveraged loan issuers because, unlike investment banks, they don’t have a system for walling off units that obtain that data. Vague Disclosures by Highflying Mutual Funds May Put Investors in Peril 2015-08-21T04:00:00Z A Massachusetts lawyer was sentenced to eight months of home confinement on Monday, avoiding prison for trading on inside information about American Superconductor Corp that prosecutors say a fellow golfer learned from an executive. Massachusetts lawyer avoids prison for trading on golfer's tips 2015-08-17T04:00:00Z Thus, even though the evidence supported the conclusion that Mr. Ruggieri had traded on four stocks on inside information from Mr. Bolan about his ratings changes, there was no violation. S.E.C. Judge May Have Weakened Justice Dept. Stance in Insider Trading Case 2015-09-16T04:00:00Z In its cybersecurity case, the investigation centers on whether overseas hackers broke into the networks of American companies to secure inside information about corporate deals, later passing on that information to traders. On the Defensive, the S.E.C. Quietly Pursues High-Profile Cases 2015-08-08T04:00:00Z Sidney Blumenthal, an aide from the Bill Clinton presidency who remained in close contact with Hillary Clinton and wrote numerous previously-released Libya e-mails, appears again with advice and purported inside information on European governments. New Clinton e-mails released with redactions for now-classified items 2015-07-31T04:00:00Z The appellate judges said the defendants were too far removed from inside information to be prosecuted and more generally criticized criminal cases that resulted in over 80 insider trading convictions since 2008. Obama administration seeks Supreme Court review in closely watched insider trading case 2015-07-30T04:00:00Z Despite hearing the information in confidence, McPhail starting in 2009 began sharing with his friends the inside information about the company's business activities and earnings announcements, prosecutors said. Massachusetts lawyer avoids prison for trading on golfer's tips 2015-08-17T04:00:00Z Even armed with inside information, executives collectively behave like ordinary investors, buying their shares back during periods of surging stock prices. Hillary Gets It Right on Short-Termism 2015-07-28T04:00:00Z The Apple boss said last autumn that he did not want to reveal the figures to avoid giving competitors inside information. Apple shares fall despite record third-quarter sales - BBC News 2015-07-21T04:00:00Z Mr. Sampson, in the prosecution’s account, offered to get Mr. Ahmad inside information on his case, hoping that would keep the developer from exposing their deal. Closing Arguments Are Made in State Senator Sampson’s Conspiracy Trial 2015-07-15T04:00:00Z Judge Rakoff’s opinion limits the effect of the Second Circuit’s decision on insider trading law by simply ignoring its benefit analysis for family members passing along inside information. Judge Rakoff Ruling on Tips May Help Prosecution on Insider Trading Cases 2015-07-07T04:00:00Z On another occasion, the complaint said, Force created a separate online alias and asked Ulbricht for $100,000 in exchange for inside information on the DEA investigation. Ex-DEA agent pleads guilty to stealing bitcoins during Silk Road investigation 2015-07-01T04:00:00Z But analysis is difficult without inside information from those who built and calibrated the instrument. Reproducibility: Don't cry wolf 2015-06-30T04:00:00Z Despite hearing the information in confidence, McPhail beginning in 2009 began sharing with his friends inside information about the company's business activities and earnings announcements, prosecutors said. Boston-area amateur golfer found guilty of insider trading 2015-06-16T04:00:00Z “There’s no way to know” without inside information. Retractions Coming Out From Under Science’s Rug 2015-06-15T04:00:00Z That ruling adopts a more favorable standard for proving a violation when inside information is passed among family members. Judge Rakoff Ruling on Tips May Help Prosecution on Insider Trading Cases 2015-07-07T04:00:00Z Did they have access to blueprints or other inside information to chart their path through the bowels of the prison? Prison Workers Under Scrutiny as Escaped Killers Still on the Loose 2015-06-09T04:00:00Z A review of the Federal Reserve’s response to recent leaks about its bond-buying plans raises new questions about the central bank’s efforts to police interactions with investors who can profit handsomely from inside information. Fed Deflects Outside Aid to Investigate Data Leaks 2015-06-04T04:00:00Z Clients are responding with plenty of tweets of their own and taking advantage of the opportunity to get inside information from their financial institutions. Why the Financial Services Industry Started Tweeting 2015-06-03T04:00:00Z In her plea deal, Sanabria acknowledged taking $200,000 from San Diego businessman Israel Hechter and his associates to provide inside information about bidding on mortgages that Chase sold on the secondary market. Banker involved in San Diego mortgage scam is sentenced 2015-06-02T04:00:00Z The rules were brought in as a part of a drive to improve integrity, and stop jockeys from being tempted to pass on inside information about rides. Food tweet costs jockey Gannon £290 2015-05-16T04:00:00Z Prosecutors in Machali in southern Chile, where the land is located, have opened a probe to see whether the couple used inside information of future development to make the investment. Mired in scandal, Chile's Bachelet plans Cabinet shakeup 2015-05-10T04:00:00Z Bryan Perez of First Round Grade, who ranked first in last year’s Huddle Report ranking, said he relied mostly on watching college football, rather than inside information from N.F.L. teams. N.F.L. Mock Drafts Are Often Accompanied by an Oops 2015-04-29T04:00:00Z “Here’s the analogy I would give you. It’s a little bit like insider trading … Most people that engage in criminal insider trading don’t send an email and say, ‘I’ve got inside information – buy this stock.’” Clinton Foundation: 'We made mistakes' 2015-04-26T04:00:00Z It said the defendants involved - portfolio managers Anthony Chiasson of New York and Todd Newman of Needham, Massachusetts - were too far removed from the source of inside information to be prosecuted. Business Highlights 2015-04-03T04:00:00Z At the time, Bharara issued a statement saying the ruling "interprets the securities laws in a way that will limit the ability to prosecute people who trade on leaked inside information." Court won't reconsider decision on Wall St. insider trading 2015-04-03T04:00:00Z As China's security chief, he oversaw domestic spy agencies, a position that afforded him access to inside information on other senior politicians who might pose a threat to him. China's ex-security chief indicted on corruption charges 2015-04-03T04:00:00Z He is also accused of creating a new online name without his supervisors' knowledge and using it to sell inside information to Silk Road about the investigation. Agents probing drug site accused of taking online currency 2015-03-31T04:00:00Z Force is charged with using the French Maid moniker to sell inside information to Silk Road about the investigation into the website. Federal agents accused of stealing $1M in online currency 2015-03-31T04:00:00Z There isn’t much news in Slevin’s 300-plus page biography of the first black first lady, which is largely interesting for the mere fact that there’s an insatiable appetite for inside information on its main subject. New Book Explores Role of Race For First Lady Michelle Obama 2015-03-30T04:00:00Z It said the defendants involved — portfolio managers Anthony Chiasson of New York and Todd Newman of Needham, Massachusetts — were too far removed from the source of inside information to be prosecuted. Court won't reconsider decision on Wall St. insider trading 2015-04-03T04:00:00Z In return, she allegedly exploited her romantic relationship with Griles to get Abramoff inside information and to lobby for his tribal clients. How a Conservative Oilman Was Fleeced 2015-03-25T04:00:00Z The Rangers said they moved on the basis of reliable inside information. Karachi MQM leader Altaf Hussain feels heat from military 2015-03-23T04:00:00Z When insiders are forced to sit on their inside information, markets are inefficient since they do not incorporate all relevant information. A Modern Insider Trading Law Would Recognize The Victims Of Current Law 2015-03-22T04:00:00Z Apparently, Hayes based his exercise on inside information. Wisconsin Forward Plays Word Games 2015-03-21T04:00:00Z It defines “inside information” as nonpublic information that is obtained illegally, from the issuer of the securities “with an expectation of confidentiality,” or “in violation of a fiduciary duty.” Court Strikes on Insider Trading, and Congress Lobs Back 2015-03-16T04:00:00Z Last year, it launched the ‘Great China Welcome’ project which offered inside information and sector specific knowledge and advice to help businesses get “'China-ready'”. Harrods Takes ‘£1 in Every £5’ Spent by Chinese Tourists in UK 2015-03-04T05:00:00Z Even so, pursuing coordination cases and securing convictions is not easy without inside information. Justice Department ramps up scrutiny of candidates and independent groups 2015-02-27T05:00:00Z There has to be some reason, something you get in exchange for that inside information. In conversation, Preet Bharara and Ari Melber 2015-02-12T05:00:00Z Nine people have been indicted in a scandal involving leaking inside information about the movement of Navy ships to assist a Singapore-based firm that provides services to ships in Asia-Pacific ports. Three admirals forced out in Navy bribery scandal 2015-02-10T05:00:00Z This term has the potential to allow defendants to argue for the “mosaic theory” by contending that inside information was insignificant, even if it was obtained improperly. Court Strikes on Insider Trading, and Congress Lobs Back 2015-03-16T04:00:00Z With social media ubiquitous and “inside information” a Google search away, an organization can’t hope to hide its hypocrisy for long. See-through Yoga Pants And, Uh, Transparency Issues: The Consumer Trend Of Values-Based Buying 2015-01-26T05:00:00Z And on Thursday, in the most significant fallout from the appellate decision, a federal judge vacated guilty pleas from four people charged with trading on inside information involving shares of IBM. U.S. Attorney Preet Bharara to Challenge Insider Trading Ruling 2015-01-23T05:00:00Z With inside information, Francis' firm was able to outbid other firms to provide "husbanding" services such as maintenance and water. Main figure in Navy bribery scandal expected to plead guilty 2015-01-15T05:00:00Z With inside information, Francis was able to outbid other firms to provide "husbanding" services such as maintenance and water. Navy officer becomes 5th person to plead guilty in bribery case 2015-01-06T05:00:00Z Lacking the inside information from DoubleLine that it gets from most other fund firms, Morningstar this year changed its “analyst rating” on the fund from “neutral” to “not ratable.” Annual Lump of Coal Awards, Part 2 2014-12-25T05:00:00Z Quickly correcting himself, Pace said he had no inside information. With His Fate in Jets Owner’s Hands, Rex Ryan Ends Season With His Head Held High 2014-12-28T05:00:00Z The ruling, he said at the time, “interprets the securities laws in a way that will limit the ability to prosecute people who trade on leaked inside information.” U.S. Attorney Preet Bharara to Challenge Insider Trading Ruling 2015-01-23T05:00:00Z In effect, the ruling provides greater leeway to trade on inside information, while making it harder to prosecute insider trading. When Insider Trading Is Legal 2014-12-23T05:00:00Z About a week later, Mr. Headley hinted at his inside information in an email to fellow alumni of a Pakistani military school. In 2008 Mumbai Attacks, Piles of Spy Data, but an Uncompleted Puzzle 2014-12-21T05:00:00Z “The idea you shouldn’t be allowed to trade when you have confidential inside information is widely accepted in Europe.” The Insider Trading Morass 2014-12-19T05:00:00Z Circuit Court of Appeals in Manhattan last week reversed two insider-trading convictions, saying defendants Anthony Chiasson and Todd Newman were too far removed from the inside information to be prosecuted. Judge may toss 4 guilty pleas in inside-trade case 2014-12-18T05:00:00Z At the heart of the three-judge panel’s decision to overturn the convictions of Mr. Newman and Mr. Chiasson is a question of what the two traders knew about a leak of inside information. U.S. Attorney Preet Bharara to Challenge Insider Trading Ruling 2015-01-23T05:00:00Z Last Wednesday, a federal appeals court in Manhattan narrowed the definition of insider trading in cases involving so-called remote recipients of inside information. S.E.C. Seeks to Dismiss Insider Trading Lawsuit Involving Herbalife Shares 2014-12-15T05:00:00Z Under current insider trading laws, the government must show that the person providing inside information received a benefit from the recipient, as part of a quid pro quo arrangement. Fallout for the S.E.C. and the Justice Dept. From the Insider Trading Ruling 2014-12-15T05:00:00Z The jury found that he, too, traded on the information about Dell, as well as inside information from the technology firm Nvidia. The Insider Trading Morass 2014-12-19T05:00:00Z Under the appeals court ruling, the government must also show more than just friendship between people sharing in inside information in order to establish a benefit — one of the elements of proving insider trading. Some Accused of Insider Trading May Rethink Their Guilty Pleas 2014-12-11T05:00:00Z In this case, prosecutors had argued that mere friendship, or even something as simple as career advice, was enough to prove that a Dell employee received a benefit from leaking inside information. U.S. Attorney Preet Bharara to Challenge Insider Trading Ruling 2015-01-23T05:00:00Z It will feature student journalists covering their own high schools and creating videos and stories and providing inside information about their sports teams. New Times website for students covering their schools debuts: HS Insider 2014-12-11T05:00:00Z Moreover, a court may be reluctant to return profits tainted by inside information, even if the S.E.C. might not win the case today. Fallout for the S.E.C. and the Justice Dept. From the Insider Trading Ruling 2014-12-15T05:00:00Z That both men traded profitably on material inside information shouldn’t be in dispute. The Insider Trading Morass 2014-12-19T05:00:00Z As Judge Parker explained, “Newman and Chiasson were several steps removed from the corporate insiders and there was no evidence that either was aware of the source of the inside information.” Another Insider Trading Defeat Strikes At Government's Indomitable Aura 2014-12-10T05:00:00Z Investigations into his behaviour started after emails were found in which he agreed to hand over inside information in return for payment. Ex-Apple employee faces year in jail 2014-12-08T05:00:00Z He frequently travels, visiting the combine and the draft to build contacts who might later provide inside information to improve his predictions. Hansen rode fantasy’s popularity to a new career 2014-12-06T05:00:00Z Another battlefront for the S.E.C. and Justice Department involves the other defendants who received the same inside information that eventually reached Mr. Chiasson and Mr. Newman. Fallout for the S.E.C. and the Justice Dept. From the Insider Trading Ruling 2014-12-15T05:00:00Z “If you have material, inside information, you can’t trade on it, period,” he said. The Insider Trading Morass 2014-12-19T05:00:00Z Those of a low rank were asked to imagine that they held low workplace status or no inside information, among other low-power scenarios. Doing One Thing Can Make People Perceive You As More Powerful 2014-11-26T05:00:00Z Furthermore, by both operating an aluminium warehouse supplier and trading in the purchase of aluminium, the Senate report accuses Goldman of gaining an unfair trading advantage by potentially acting on inside information about the industry. US Senate grills banks on commodities 2014-11-20T05:00:00Z As federal agents pursued multiple overlapping investigations into insider trading at hedge funds, it began to appear that the culture at S.A.C. not only tolerated but encouraged the use of inside information. Is Dishonesty Endemic to Banking and Finance? 2014-11-20T05:00:00Z Allergan maintains that the shares were bought illegally with inside information. Allergan seeks to bar Bill Ackman from voting amid takeover bid 2014-10-28T04:00:00Z The then No. 236-ranked player was also found guilty of two counts of failing to report approaches to provide inside information or influence the outcome of any aspect of a match. CAS upholds Olaso’s 5-year ban for match fixing 2014-10-02T04:00:00Z What follows is not based upon any inside information about current events: but is informed by knowing the inner party well. The Interesting Timing Of The Mark Reckless Defection To Ukip 2014-09-28T04:00:00Z The lawsuit in the US district court in New York alleges currency traders at eight global banks used inside information to try to manipulate the London fix. The next big banking scandal? 2014-09-23T04:00:00Z The allegations relate to use of inside information on the likely performance of horses in 57 races held between between October 2009 and April 2012. McGrath & Walton charged by BHA 2014-09-17T04:00:00Z The person to whom Mr. Braverman also passed on inside information was not charged with any wrongdoing. Employee of Law Firm Wilson Sonsini Charged With Insider Trading 2014-09-16T04:00:00Z To be clear, “insider trading” or the accession of “inside information” is a tautology in the NFL. The Stock-Market Story Behind The Intensive Inquisition Of Johnny Manziel 2014-08-27T04:00:00Z |
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