| 单词 | insider information |
| 例句 | “You know, it really isn’t fair that you all get insider information and we don’t,” Will says, glaring at Uriah. Divergent 2011-04-25T00:00:00Z His work was praised for including insider information he gathered from journalists, diplomats, and officials. French Spy Novelist Gerard De Villiers Dies at 83 2013-11-01T13:26:20Z Jack R. Foster, co-owner of Appalachian Trail Outfitters in Virginia, is used to doling out insider information to hikers. Fall foliage is coming, and so are the hikers. Here’s how to find trails less traveled. 2021-09-23T04:00:00Z It responded to the embrace of this dream demographic with merchandise and a drip-feed of insider information. The Twilight saga: a modern-day marketing fairytale 2012-11-16T11:29:25Z Not about how he was able to keep the faith when there is so much ungodliness in the world, or if he had any insider information as to the likely timing of the second coming. Last night's TV 2010-08-03T07:00:00Z It’s easy to think that Scott met his end because he dared to shed some light on the zombie mystery or that he could’ve provided Major with more much-needed clues and insider information. 'iZombie' recap: The devil and Miss Moore in 'Astroburger' 2015-05-27T04:00:00Z Later, in another meeting with Seth, Richard discloses more insider information about Pied Piper. 'Silicon Valley' Recap: Should Gilfoyle Actually Be Pied Piper's C.E.O.? 2015-05-31T04:00:00Z Asked how he might convey this to anxious Instagrammers hungry for insider information and then disheartened when they finally hear it, Mr. Williams echoed Ms. Reichenbach’s representative. Is There a Secret to Success on Instagram? 2021-01-26T05:00:00Z But he says virtually nothing about SAC Capital’s Steven A. Cohen, whose wolfish appetite for insider information Bharara’s office could never quite prove, and his words about Trump, the man who fired him, are few. Preet Bharara’s Lessons on Crime and Punishment 2019-03-22T04:00:00Z “But even as we’re aware of horrors mounting, we’re also constantly distracted. The same device that’s giving us all this insider information, in real time, is also, you know, constantly showing us cat videos.” Natasha Lyonne: ‘There’s a fighter in me that wants to survive’ 2019-07-21T04:00:00Z His first-ever story was about a stockbroker's immoral use of insider information. Brief Encounters with Che Guevara by Ben Fountain – review 2013-06-29T08:00:19Z Abbie says she and her insider information are crucial to the effort. 'Sleepy Hollow' recap: 'Tempus Fugit' 2015-02-24T05:00:00Z Yes, I’m also occasionally confounded by my own gender, but I am one, too, so I do have quite a bit of insider information. What I learned in the writers’ room: These guys don’t know s*** about pleasing a woman! 2015-05-23T04:00:00Z In a demonstration at the UK's AI safety summit, a bot used made-up insider information to make an "illegal" purchase of stocks without telling the firm. AI bot capable of insider trading and lying, say researchers 2023-11-02T04:00:00Z Prosecutors say he made illegal stock trades based on insider information while working as a consultant after serving in the House from 1993 to 2011. New York judge rejects Indiana ex-U.S. Rep. Steve Buyer’s request to remain free pending appeal 2023-10-16T04:00:00Z “As we allege, he used insider information as a way to compensate his employees and shower gifts on his friends and lovers,” Williams said. UK billionaire Joe Lewis, owner of Tottenham soccer team, charged with insider trading in US 2023-07-25T04:00:00Z And you basically have to network with the special group of parents on the PTA who have insider information to learn anything. After-school care: ‘A 1950s system’ 2023-07-14T04:00:00Z The tip hotline unveiled by the two companies allows athletes, coaches and others to anonymously report integrity-related concerns such as the misuse of insider information, match-fixing, game manipulation or illegal wagering. Firm that helped expose Alabama baseball gambling scandal launches integrity hotline 2023-05-11T04:00:00Z They also give it insider information, claiming that another company is expecting a merger, which will increase the value of its shares. AI bot capable of insider trading and lying, say researchers 2023-11-02T04:00:00Z Integrity monitors “data to see if discrepancies coincide with notable player or coaching events, reveal officiating abnormalities or are indicative of the misuse of insider information,” according to its website. Alabama fires baseball coach after report of suspicious bets 2023-05-04T04:00:00Z Integrity monitors “data to see if discrepancies coincide with notable player or coaching events, reveal officiating abnormalities, or are indicative of the misuse of insider information,” according to its website. Gambling regulator halts betting on Alabama baseball after ‘suspicious wagering activity’ alert 2023-05-02T04:00:00Z In February, Chinese prosecutors filed a case against Mr. Tian, accusing him of bribery, insider trading and leaking insider information. China Is Cracking Down on Bankers. Here Are Some of the Targets. 2023-04-27T04:00:00Z "Matt Borges was a willing co-conspirator, who paid bribe money for insider information to assist Householder." Former Ohio House speaker Householder convicted over $60 mln bribery plot 2023-03-10T05:00:00Z When asked if it used the insider information, the bot denies it. AI bot capable of insider trading and lying, say researchers 2023-11-02T04:00:00Z My mother, who rarely reads any British newspapers, seems to have more details of the saga than I do - and plenty of other alleged insider information. Letter from Africa: Prince Harry and a royal scramble for the continent 2023-01-18T05:00:00Z We want a ban on members of Congress getting rich by trading stocks with insider information. In Announcing 2024 Bid for Presidency, Trump Echoes Old Falsehoods 2022-11-16T05:00:00Z The voluntary 11-point pledge includes a promise to “not harass, threaten, retaliate against or disparage” fellow election officials and to not share insider information with people who are not authorized to receive it. Pro-Trump Republicans court election volunteers to ‘challenge any vote’ 2022-10-25T04:00:00Z Supreme Court clerks are often reluctant to share insider information about their experiences, but it is always fascinating and informative to hear about their jobs. American Government 2021-07-28T00:00:00Z The case is the second in as many months in which an employee at a prominent digital asset exchange is accused of abusing insider information. SEC roils Coinbase insider-trading case by arguing coins are securities 2022-07-21T04:00:00Z As in “All the President’s Men,” he has a secret source with a cool nickname providing invaluable insider information: a high-ranking USC official he identifies as “Tommy Trojan.” Review: A Times reporter broke a major USC scandal. The real challenge: getting it published 2022-07-18T04:00:00Z "This does look like a classic case of you got some insider information and acting on that information," he said. House investigating Cawthorn crypto scheme and whether he had “improper” relationship with staffer 2022-05-23T04:00:00Z The FBI alleges that Sidhu leaked insider information to the Angels, deleted evidence of his doings, and attempted to obstruct an Orange County Grand Jury investigation into the affair. Column: Corruption scandal shows that in Anaheim politics, there are no angels 2022-05-19T04:00:00Z Investors, meanwhile, trade based on early insider information, or “alpha” intel, on which projects are about to mint or which ones seem like fraud. Famous women join the crypto hustle, but it could cost their fans 2022-04-06T04:00:00Z A league investigation found no evidence that Ridley used insider information or that anyone else on the team was aware of his activity. Gambling has been embraced by sports leagues, but the relationship is still complicated 2022-03-14T04:00:00Z The technology can help spot two of the three major potential threats: match-fixing and the illicit sharing of insider information. As sports leagues embrace gambling profits, Calvin Ridley’s suspension resurfaces issues 2022-03-11T05:00:00Z At this point, you’ve already admitted that you have insider information that you know this guy isn’t getting the job; he’s just checking a box. What the Brian Flores NFL scandal can teach tech about diversity, with Bärí Williams 2022-02-15T05:00:00Z Mrs. Spanberger, who is in a tough reelection run this year, tweeted on Thursday, “We must remove the opportunity for Members of Congress to profit off insider information.” Virginia Democrat calls ‘bull——’ on proposed rule banning stock trades for members of Congress 2022-02-10T05:00:00Z Specifically, it says that members of Congress cannot trade on insider information. Opinion | A bill to ban congressional stock trading is an opportunity for Democrats. They’re squandering it. 2022-01-16T05:00:00Z Corporate executives can be prosecuted for using insider information to buy and sell stocks. Gambling has been embraced by sports leagues, but the relationship is still complicated 2022-03-14T04:00:00Z It’s theoretically possible to go after members of Congress for trading on insider information as well, but that has proved extremely difficult. Opinion | Pelosi said it’s fine for lawmakers to trade stocks. She’s wrong. 2021-12-21T05:00:00Z That way you are cultivating prestige and insider information. How Big Tobacco made menthol racial 2021-10-29T04:00:00Z The SEC alleged that Sung Mo Jun, a former software engineer at Netflix, was at the centre of a long-running scheme to illegally trade shares using insider information about the company's subscriber growth. Former Netflix staffers charged for making $3m from insider trading 2021-08-19T04:00:00Z Under a 2012 law called the Stock Act, which was enacted to stop lawmakers from trading on insider information, any such sale should have been reported within 45 days. Kentucky Sen. Paul failed to disclose wife’s stock trade 2021-08-12T04:00:00Z Yet the temptation to use insider information remains. As pandemic spread pain and panic, congressman chased profit 2021-05-20T04:00:00Z He’s one source of insider information that can be fully trusted by the public. Column: Newsom is admonished for his big-spending budget by Sacramento's legislative analyst 2021-05-20T04:00:00Z Accusations that officials at South Korea’s state housing corporation tried to use insider information to cash in on runaway property prices threw new fuel on that issue ahead of the special election. South Koreans vote for key city offices as political winds shift 2021-04-07T04:00:00Z But with questions swirling about insider information and technological shenanigans, Ann Hebert soon resigned after more than 25 years with the shoe giant. Rare sneakers. Bots. Insider connections. This scandal has it all 2021-03-22T04:00:00Z Police said the 12 arrested ran schemes on platforms such as WeChat by posing as investment professionals offering stock tips and insider information and targeted retail investors to buy small, mostly illiquid stocks. Hong Kong police arrest 12 in stock manipulation scheme 2021-03-05T05:00:00Z The issue of congressional stock trading took on a new urgency last year when at least three senators were the subject of inquiries about whether they made financial decisions based on insider information. As pandemic spread pain and panic, congressman chased profit 2021-05-20T04:00:00Z The charges revolve around a lack of oversight and the alleged use of insider information for trading in Wirecard securities, he said. Frankfurt prosecutor looking into BaFin handling of Wirecard 2021-02-24T05:00:00Z Grumbling about politicians profiting on insider information has dogged figures in both parties over the years. Pelosi’s big Tesla stock buy raises ethics questions 2021-01-29T05:00:00Z General Manager Harlan Kelly was indicted for honest services wire fraud for allegedly accepting meals, cash and other gifts from a San Francisco construction company in exchange for providing insider information on public contracts. San Francisco public utilities chief charged with corruption 2020-11-30T05:00:00Z But to fight the perception that games might be fixed, the league bars players, coaches and other staff from betting on games, sharing insider information or entering sports books. The N.F.L., After Shunning Las Vegas, Doubles Down With Raiders 2020-09-21T04:00:00Z Just in time for the 2020 election, Michael Cohen and Bob Woodward have written books promising new insider information on President Trump. Michael Cohen and Bob Woodward announced new Trump books. Here's what you need to know 2020-08-14T04:00:00Z "On top of that, when a scam like this involves insider information it adds an air of legitimacy and authority." Tea at the Ritz soured by credit card scammers 2020-08-15T04:00:00Z “Even if the actual charges are not provable beyond a reasonable doubt or trigger SEC action, the timing of trades with potential insider information always looks bad,” Mr. Trusty said. Pelosi’s big Tesla stock buy raises ethics questions 2021-01-29T05:00:00Z Trump is also ignoring laws that ban trades on insider information. Trump has no problem letting billionaires profit off the pandemic | Robert Reich 2020-08-09T04:00:00Z Spain's Gran Canaria island was the somewhat unlikely starting point of a WhatsApp voice note that claimed to contain insider information. Tanks on the streets! And four other virus hoaxes 2020-08-05T04:00:00Z Gates and Bannon testified that the campaign viewed Stone as a sort of conduit to WikiLeaks who claimed — even before the Russian hacking was known — to have insider information. Trump commutes sentence of confidant Roger Stone who was convicted of lying to Congress and witness tampering 2020-07-10T04:00:00Z Slaoui, who appeared to be referring to insider information he saw at Moderna, said Trump's goal to develop a vaccine before the end of the year was "very credible." Trump’s new coronavirus vaccine czar owns $10 million in stock options in company developing vaccine 2020-05-18T04:00:00Z The FBI investigation focuses on whether Burr violated a law preventing members of Congress from trading on insider information they have gleaned from their official work. Sen. Burr steps aside as Intelligence Committee chair after FBI warrant in stock inquiry 2020-05-14T04:00:00Z She does not get into Area 51 or provide insider information about government coverups or alien autopsies. What UFOs can tell us about life on Earth 2020-04-09T04:00:00Z "If there was any insider information given out, I didn't hear it," Kennedy said. Sen. Kennedy: Insider trading claims against senators 'very bad look,' but 'I don't believe' they did wrong 2020-03-20T04:00:00Z He shared some insider information on the processes those players used over the last six weeks to prepare for Hawaii and beyond. Golf instruction truths: Three surprising things tour players work on in the off-season - Golf Digest 2020-01-09T05:00:00Z Sewing defended the relationship, noting that Cerberus, as an advisor and owner privy to insider information, was bound by laws designed to prevent insider trading. Deutsche Bank to no longer pay for advice from Cerberus: source 2019-12-23T05:00:00Z Gates and Bannon took the witness stand, describing how the campaign viewed Stone as a sort-of conduit to WikiLeaks who claimed — even before the Russian hacking was known — to have insider information. Roger Stone guilty on all counts of lying to Congress, witness tampering 2019-11-15T05:00:00Z Rogow described his client as a natural braggart whose claims of insider information didn't match reality. Roger Stone's lawyers argue reasonable doubt in closing arguments, as prosecutors say he deliberately lied 2019-11-13T05:00:00Z They give executives protection from insider trading charges as long as the plan is adopted when they are not in possession of insider information. Company insiders are selling stock during buyback programs and making additional profits when stock prices jump. And it’s legal. 2019-11-06T05:00:00Z However, prosecutors said others used the insider information to avoid more than $768,000 in losses when Innate’s share price plunged 92% after news of the MS drug’s failure became public. New York congressman to plead guilty in insider trading case 2019-09-30T04:00:00Z That new wrinkle — insider information — is a formidable challenge across the industry. Capital One data breach tied to cloud computing vulnerability 2019-07-30T04:00:00Z For the study, researchers posed as customers and quizzed hackers about the cost of a wide variety of cyber-attacks, They probed market rates for tailored malware attacks, phishing campaigns, industrial espionage and insider information. Cyber-thieves turn to 'invisible net' 2019-06-07T04:00:00Z Jaax provided other key insider information to help keep the character realistic, like would she really be in uniform all the time as dictated by the script? Julianna Margulies dives into real-life biohazard horror story ‘The Hot Zone’ 2019-05-15T04:00:00Z Trump administration officials said Brennan was implying improperly that he had insider information to bolster his outlandish accusations. Rand Paul: 'Source' says John Brennan pushed discredited Steele dossier 2019-03-27T04:00:00Z Langrot said Wednesday the probe will establish whether the shareholders illegally received insider information. Sweden probes bank in money laundering case 2019-02-27T05:00:00Z Gene Daniel Levoff, who until last year was Apple’s senior director of corporate law, traded on insider information at least three times in 2015 and 2016, the SEC said in a Wednesday order. Former top Apple lawyer is accused of insider trading by the SEC 2019-02-13T05:00:00Z Ressam became one of the United States’ primary sources of al-Qaida insider information after the 9/11 terrorist attacks. Seattle’s new FBI special agent in charge says this Washington, not the other one, is his priority 2019-02-07T05:00:00Z The court said Ma also obtained insider information about securities shares that his relatives later purchased. China ex-deputy intelligence chief given life sentence 2018-12-27T05:00:00Z He says his experience as a team doctor gives him insider knowledge without having insider information. N.F.L. Injury Analysis as Fast as You Can Say Ouch 2018-12-13T05:00:00Z “I didn't have the ‘insider information’ I claimed but rather blind faith in a story that kept slipping and changing and revealed itself to mean nothing at all. Lena Dunham apologizes to woman who accused ‘Girls’ writer of rape: ‘I did something inexcusable' 2018-12-05T05:00:00Z Scott Boras, another powerful agent, said he had concerns about the protection of insider information. Mets Negotiating to Make Brodie Van Wagenen Their General Manager 2018-10-27T04:00:00Z College-prep professionals and guidance counselors around the world are following the case, a veritable gold mine of insider information. Harvard’s Admissions Process, Once Secret, Is Unveiled in Affirmative Action Trial 2018-10-19T04:00:00Z Image: Showtime Halfway through season 1, Rhoades catches Axe’s firm trading on insider information. Tracking Elon Musk’s SEC battle through the plot of good TV show Billions 2018-10-14T04:00:00Z The logic being that the early trades were made on the basis of someone else’s insider information. How a hacker network turned stolen press releases into $100 million 2018-08-22T04:00:00Z Davis said he did “not in any way compare the depth of knowledge and the detail, insider information” that Dean had about Nixon’s crimes to what Cohen “may or may not know.” Watergate wisdom? Cohen lawyer turns to Nixon turncoat 2018-08-20T04:00:00Z Prosecutors said the charges relate to a scheme to gain insider information about Innate Immunotherapeutics Limited, a biotechnology company headquartered in Sydney, Australia, with offices in Auckland, New Zealand. GOP congressman from New York charged with insider trading 2018-08-08T04:00:00Z Prosecutors say the charges relate to a scheme to gain insider information about a biotechnology company headquartered in Sydney, Australia, with offices in Auckland, New Zealand. New York congressman indicted on insider trading charges 2018-08-08T04:00:00Z In his statement, Ross said that there was no issue of insider information. Wilbur Ross owned stock in a company with close ties to Putin associates. Now he’s facing questions about what he did with it. 2018-06-20T04:00:00Z “Kitchen Confidential,” British journalist Kathryn Hughes wrote in the Guardian, “gave its entranced readers the kind of insider information that made them feel as though they had been initiated into the coolest gang on earth.” Anthony Bourdain, chef, writer and roguish culinary adventurer, dies at 61 2018-06-08T04:00:00Z It led to suspicion that black jockeys, trainers and owners were trading insider information and sharing it with friends who put the knowledge to use to beat gamblers at their game. Perspective | When NCAA teams cheat, black assistant coaches wear the black hat 2018-03-15T04:00:00Z Some of PDVSA’s biggest clients and suppliers allegedly relied on Helsinge to obtain insider information about its tenders for oil exports and purchases. AP Newsbreak: Swiss arrest 2 in alleged oil corruption case 2018-03-12T04:00:00Z Amid the continued furor over damaging insider information coming from the West Wing, the White House also announced Thursday that staffers will no longer be able to use their personal cellphones, as of next week. Donald Trump’s lawyer: ‘Fire and Fury’ rises to libel 2018-01-04T05:00:00Z “He said he had insider information on the case. I don’t know if he meant it to be threatening, but I took it that way,” Morse said in an interview. Conyers faced mounting sexual misconduct allegations as he weighed his future 2017-12-05T05:00:00Z He contended that he received no insider information ahead of time. HHS Secretary Tom Price resigns amid criticism for taking charter flights at taxpayer expense 2017-09-29T04:00:00Z “There is trafficking of insider information that allows some construction companies to gain an advantage over other competing bidders,” Olmos said. Mexican highway sinkhole that killed 2 exposes corruption 2017-07-21T04:00:00Z A District business owner received insider information on contracts and racked up more than $300,000 for services he never provided in a scheme with a former employee in the D.C. Business owner cheated D.C. education office out of more than $300,000 2017-07-18T04:00:00Z “It’s like you’re getting insider information. And I know that because I work there, and these are the people producing the news that I’m reading.” Page Six writer Carlos Greer on fall TV show based on New York Post page 2017-06-08T04:00:00Z Six men were accused of conspiring to corrupt public officials and gain insider information on a £2bn extension to the underground. Two found guilty of fraud after UK's longest criminal trial - BBC News 2017-05-16T04:00:00Z “Absolutely, that is what they are planning,” said Regan, who relies on insider information from Disney employees and former employees. With 'Star Wars' land still two years away, Disney cues Marvel's Guardians 2017-04-25T04:00:00Z The plan also seems crude in an age when trading scams tend to rely on more sophisticated - and less deadly - schemes like using insider information or hacking to influence a share price. AP Explains: How suspected bus bomber hoped to make millions 2017-04-21T04:00:00Z Prosecutors say Walters made more than $40 million trading in Dean Foods Co stock based on insider information from former Dean Foods Chairman Tom Davis, and at one point passed a tip to Mickelson. Mickelson a distraction in insider trading case: gambler's lawyer 2017-04-06T04:00:00Z Price contended that he received no insider information ahead of time. HHS nominee’s mix of investments, donations, legislation keeps raising questions 2017-01-23T05:00:00Z 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 Prosecutors say the three got the insider information between April 2014 and late 2015 by hacking into the email systems of multiple international law firms with offices in New York. 3 Chinese nationals charged with using hacked emails for insider trading 2016-12-27T05:00:00Z He says they acquired the insider information between April 2014 and late 2015 by hacking into the email systems of international law firms with offices in New York. Feds say 3 hacked law firms’ networks, made insider trades 2016-12-27T05:00:00Z He says they got the insider information between April 2014 and late 2015 by hacking into the email systems of international law firms with offices in New York. Feds say 3 hacked law firms' networks, made insider trades 2016-12-27T05:00:00Z The case involved an investment banker, the brother who pestered him for insider information, and a brother-in-law who made a bundle of money. Supreme Court makes prosecution easier of those who ‘gift’ insider information 2016-12-06T05:00:00Z Japanese authorities are set to recommend new fair disclosure rules that aim to prevent company executives leaking insider information, part of Prime Minister Shinzo Abe's push to improve corporate governance and encourage foreign investment. Japan regulators working on new rules to prevent leaks by company executives 2016-12-02T05:00:00Z It suggested she was sharing insider information with her father, who was a top executive at Banca Etruria, a Tuscan bank. Fake news: an insidious trend that's fast becoming a global problem 2016-12-02T05:00:00Z He has obtained his license to practice law again, and with his connections, he has access to insider information. Book Review: John Grisham returns with ‘The Whistler’ 2016-10-25T04:00:00Z But while Maher Kara admits that he shared insider information, he didn’t get anything in exchange that meets the Second Circuit’s test of objective or consequential value. Insider Trading Hits the High Court 2016-10-04T04:00:00Z First, they read the science article, which was chatty and informative and presented as new, insider information about how personality could evolve. Teaching Teenagers to Cope With Social Stress 2016-09-29T04:00:00Z Fans of the show and the character of Spock get plenty of insider information, which is balanced with glimpses into the actor’s home life and how things that happened there were not always logical. ‘For the Love of Spock’: Son looks at how Leonard Nimoy lived long and prospered 2016-09-08T04:00:00Z Walters, according to the government, had been trading for years on insider information provided by Thomas C. Davis, a retired investment banker who was the chairman of Dean Foods. In the Clear, Phil Mickelson Can Thank an Insider Trading Ruling 2016-05-20T04:00:00Z Employees of daily fantasy sports companies and their immediate family members would be prohibited from playing, or from sharing “insider information” with others. Daily fantasy sports firms oppose New Jersey regulations 2016-03-14T04:00:00Z She instigated a series of private tête à têtes with individuals in her court into which she would drop a juicy piece of bespoke insider information. Adele: The full story - BBC News 2016-02-25T05:00:00Z Part of me felt guilty that I was in possession of “insider information” from the nonmedical part of my life. A Doctor in the Neighborhood 1462-04-06T05:00:00Z With a twinkle in his eye and gravel in his voice, Dreyfuss' Madoff is all canny charm and insider information. Once again — and unfortunately — 'Madoff' proves a lure that's difficult to resist 2016-02-02T05:00:00Z Bouvier’s calculation was different: in a market powered by insider information, the man who knows everything is king. The Art-World Insider Who Went Too Far 2016-02-08T05:00:00Z Bans on company employees, and others with access to insider information, would be formalized. Massachusetts Attorney General Proposes Fantasy Sports Regulations 2015-11-19T05:00:00Z The investigation by the SEC is one of the first that followed the enactment in 2012 of the Stock Act, which forbids members of Congress or their staffs from trading on insider information. House panel ordered to comply with SEC ‘political intelligence’ probe 2015-11-18T05:00:00Z Joshi insists he has no insider information on whether the UK was given that option. US 'reasonably certain' it has killed 'Jihadi John' – as it happened 2015-11-13T05:00:00Z In exchange for items like paints and pliers, Matt provided Palmer with insider information on prison life and what the guard described as "elaborate paintings." New York prison guard pleads not guilty on charges related to escape 2015-11-04T05:00:00Z Revelations that employees of the two companies often played on competing sites have raised questions about possible insider information being used to win. In Suit, Pierre Garcon Says FanDuel Is Using His Name Without Permission 2015-10-30T04:00:00Z And when you have insider information, which apparently has been the case, where people use that information and use big data to try to take advantage of it, there has to be some regulation. Transcript: Republican Presidential Debate 2015-10-28T04:00:00Z The agencies want to know whether players have been duped by aggressive solicitation or the use of insider information by the sites’ employees. N.F.L.’s Forays Into London Muddle Its Stance on Sports Betting 2015-10-28T04:00:00Z Joshi insists he has no insider information on whether the UK was given that option. US 'reasonably certain' it has killed 'Jihadi John' – as it happened 2015-11-13T05:00:00Z Kimmel and Guillermo met up with Morgan at his newly acquired wildlife park, where they were treated to a tour chock full of insider information about the animals. Watch Tracy Morgan Give Jimmy Kimmel A Tour of The Bronx Zoo 2015-10-21T04:00:00Z Documents include insider information on tactics for attracting new, youthful customers. How to Talk to Your Teen About Vaping 2015-10-21T04:00:00Z The bureau is investigating allegations of predatory tactics and the use of insider information in the business of fantasy sports websites, according to some players contacted by the F.B.I. Your Thursday Briefing 2015-10-15T04:00:00Z Much of which, "The Last Kingdom" posits, was built around insider information provided by Uhtred. BBC's 'Last Kingdom' brings complexity and personality to the Middle Ages 2015-10-09T04:00:00Z DraftKings and FanDuel, the two major US sports fantasy companies, defended their businesses’ integrity on Monday after an employee released insider information and then placed winning bets in the unregulated industry worth billions. DraftKings and FanDuel on defensive over insider betting revelations 2015-10-05T04:00:00Z The two major U.S. sports fantasy companies defended their businesses' integrity on Monday after an employee used insider information to place bets in the unregulated multi-billion-dollar industry. U.S. sports fantasy firms defend integrity after insider bet 2015-10-05T04:00:00Z Earlier this week, Stimpson told the tribunal that senior Citi staff traded on insider information ahead of a major merger and acquisition deal five years ago which netted the bank $35 million. Citi shared central bank info with clients: ex trader 2015-09-10T04:00:00Z The government’s 85-page request for Supreme Court review contains an unusually long description of the cases against Newman and Chiasson, who were accused of accepting insider information on quarterly earnings at Dell and NVIDIA. Obama Administration Gambles On Supreme Court Review Of Insider-Trading Case 2015-07-30T04:00:00Z Thus, in Judge Rakoff’s view, close family members like those in the Salman case do not need anything more than love and affection to establish that there was a benefit received for insider information. Judge Rakoff Ruling on Tips May Help Prosecution on Insider Trading Cases 2015-07-07T04:00:00Z Máirtín Ó Muilleoir said he is "confident we will resolve the difficulties over the next few weeks. I base that on no information, on no insider information". Stormont budget: Finance committee grants bill accelerated passage - BBC News 2015-06-17T04:00:00Z With the help of alumni working in the contracted company for constructing the metro, my team was able to gather insider information to enhance our analysis. 5 Upsides to Studying Abroad as an International Student at a U.S. College 2015-04-28T04:00:00Z Under existing law, people are forbidden to trade stock based on insider information, meaning more or less things not discoverable by others. A Modern Insider Trading Law Would Recognize The Victims Of Current Law 2015-03-22T04:00:00Z One of those convicted was Mouloud Djennad, who provided insider information from his job as a security guard at the store. Eight guilty over $100m Paris heists 2015-02-28T05:00:00Z For prosecutors and the S.E.C., the Salman opinion gives them something to point to on what constitutes the requisite benefit in exchange for insider information that avoids the tougher test in the Newman decision. Judge Rakoff Ruling on Tips May Help Prosecution on Insider Trading Cases 2015-07-07T04:00:00Z Other departments interact with customers at distinct touchpoints and gain insider information on specific pain points and objections that arise throughout the client lifespan. The Key to Driving Sales With Content: Your Employees 2015-02-01T05:00:00Z Let’s be clear, I don’t have any insider information on Apple’s plans. Now is the time for my curved iMac dream to come true 2015-01-16T05:00:00Z The newspaper is partnered with the Financial Times and the Wall Street Journal, and frequently breaks stories of private deals and infighting in Russian institutions based on insider information. Putin’s Judo Partner Set To Build Russia’s Bridge to Crimea If you work in the hedge fund business, the benefits of this ruling are easy to see but that does not mean that it is now open season on insider information. Insider Trading, Now We Know The Law 2014-12-23T05:00:00Z Some of the key evidence in our case was testimony by the chief executive of Mamma.com, whose company stock the SEC alleged was traded on insider information. It is time to rein in the SEC 2014-12-19T05:00:00Z A few years ago, hedge fund Level Global Investors made $54 million selling Dell Computer stock based on insider information from a Dell employee. Robert Reich: Insider traders are hosing us all 2014-12-19T05:00:00Z Watt wouldn’t divulge any of the insider information he’s received from Vrabel, but he did share one thing the three-time Super Bowl champion told him. Defensive star Watt an offensive threat, too 2014-12-05T05:00:00Z The New York Times reported this week about one such group of hackers targeting senior executives at biotech companies with a goal of garnering insider information to game the stock market. Is Gordon Gekko Reading Your Email? 2014-12-05T05:00:00Z Sophisticated cyber-thieves are attempting to cash in on stock markets' movements by stealing insider information, a security company says. Hackers group steals insider info' 2014-12-02T05:00:00Z She continued claiming Capito benefited personally from insider information on a congressional banking committee. Tennant, Capito trade blows in W.Va. Senate debate 2014-10-07T04:00:00Z The company was accused of using insider information to win $54 million in bloated government contracts to supply Afghan troops. Ex-FBI agent pleads guilty in Afghan scheme 2014-09-29T04:00:00Z They were accused of using insider information to win inflated multimillion-dollar contracts to supply Afghan troops. Ex-FBI agent headed to trial in Afghan scheme 2014-09-28T04:00:00Z Front running is a form of market manipulation, which on the currency markets, involves traders using insider information to play the markets and profit from institutional customers such as pension funds. The next big banking scandal? 2014-09-23T04:00:00Z Tap into your network for insider information about the job opening. Why So Many Job Postings Are So Ridiculous 2014-09-22T04:00:00Z In August, Allergan filed a civil lawsuit in California, accusing Valeant Pharmaceuticals and Ackman of violating securities laws by using insider information as they prepared a takeover bid for the drug company. Allergan reaches truce with suitors on special shareholder meeting 2014-09-16T04:00:00Z He is also clear in stating that this is not ‘insider information’ but a very well thought game of ‘what could it be?’ iPhone 6 Screen Resolution Broken Down In Detail 2014-08-23T04:00:00Z Lest anyone doubt the power of such insider information consider William Safire’s report, from his White House classic memoir Before the Fall, of the weekend at Camp David before Nixon “closed the gold window.” Signs Of The Fed's Era Of Secrecy Coming To An End 2014-08-04T04:00:00Z White also provided insider information to the contractor whose bid was chosen to build a clinic in Bernie, even though his work on other projects was subpar. Former health agency CEO sentenced for fraud 2014-07-30T04:00:00Z Speaking to a parliamentary committee, Tavares cited what he described as "signs of abuse of insider information and possible crime of confidence abuse". Ex-BES chief Salgado detained, brought before judge: court official 2014-07-24T04:00:00Z In the Anthony Chiasson, Todd Newman and Michael Steinberg cases, their defense strategy was that none of them knew that the corporate tipper of insider information received any benefit for passing along the information. Rengan Rajaratnam Jury Got It Right, Did Other Juries Get It Wrong? 2014-07-09T04:00:00Z Prosecutors say Potillo was aided by an unnamed bank worker who was bribed with more than $1 million in exchange for insider information. Bond denied for Fla. man in debt scheme 2014-06-13T04:00:00Z Do they track down every spouse – or sibling, cousin or house guest – who picks up insider information at Thanksgiving dinner and uses it to make a few thousand dollars? The Justice Department risks losing big fish of financial crime by chasing whales 2014-06-05T04:00:00Z And what type of insider information do you think you learned from this “domestic terrorist group” as it relates specifically to race relations in the U.S. The "Black Klansman" answered your questions 2014-06-02T04:00:00Z S.E.C. only requires prosecutors to establish that a trader knew or had a reason to know a person might get a benefit for passing on insider information. DealBook: Appeals Court Raises Doubts About Government’s Insider Trading Case 2014-04-22T18:55:54Z Steven Metro stole insider information from the law offices of Simpson Thatcher & Bartlett and passed it on to a friend who became a cooperating witness, according to federal prosecutors in Newark, N.J. Feds: Inside Info Exchanged on Napkins, Then Eaten 2014-03-19T18:04:47Z Telcordia alleges that Neustar may have received insider information that allowed the company to change its bid to be more competitive. Neustar view with Ericsson subsidiary, each accusing the other of gaining unfair advantage 2014-02-16T15:32:48Z Steinberg, 41, was found guilty on five counts of conspiracy and securities fraud for trading on insider information. Judge denies bid to delay insider trading trial of SAC executive 2013-12-20T18:50:47Z Jorgenson admitted to trading insider information in an interview with The Seattle Times released Wednesday. 'Greed' Drove Microsoft Manager SEC Charging With Insider Trading 2013-12-19T20:50:00Z Steinberg is charged with five counts of securities fraud and conspiracy to commit securities fraud for trades in Dell Inc that prosecutors said were based on insider information. Insider trading case of SAC's Steinberg reaches jury 2013-12-17T17:17:37Z Steinberg, 41, is charged with five counts of securities fraud and conspiracy to commit securities fraud for trading in Dell and Nvidia Corp based on insider information. Jury hears final arguments in insider trading trial of SAC's Steinberg 2013-12-17T00:36:05Z Steinberg, 41, is charged with five counts of securities fraud and conspiracy to commit securities fraud for trading in Dell and Nvidia based on alleged insider information. Washington governor urges movement by union on Boeing contract 2013-12-14T00:35:50Z Steinberg, 41, is charged with five counts of securities fraud and conspiracy to commit securities fraud for trading in Dell Inc and Nvidia Corp based on alleged insider information. U.S. rests its case in insider trading trial of SAC's Steinberg 2013-12-13T22:16:55Z The filing provides details related to a key aspect of necessary for proving any insider trading case: Did the person authorizing the trades knowingly base the trading decision on insider information? In SAC case, one chain of insider tips reached a dead end before Cohen 2013-11-08T17:35:35Z They thought of ranking workplaces based on anonymous insider information, then discovered Glassdoor.com not only existed but had received $3 million in venture capital funding. The Nielsen Of Amazon Orders? Data Startup StellaService Rates E-Commerce, And Google Wants In 2013-09-04T10:00:00Z Call or email…” Finally, you can’t beat the feeling of getting insider information well before the rest of the world. J. Crew's Smart Pinterest Play: Move Beyond Inspiration To Make A Sale 2013-08-20T16:08:00Z The rash of jewel robberies raised questions among some insurers, industry insiders and law enforcement agencies over whether the common thread of the crimes was opportunity, insider information or simply lax security measures. Jewel Theft Stuns French Riviera for Its Simplicity 2013-07-30T02:23:09Z What I would imagine is, and I have no insider information — they would improve their top range of products,” he said. Former Apple CEO Sculley Says Steve Jobs Considered Phone Market In 1984 2013-07-29T06:00:00Z U.S. prosecutors on Thursday accused SAC Capital Advisors LP of encouraging employees to flout the law and tap their personal contacts for insider information about publicly traded companies. Overstock.com CEO mocks SAC Capital indictment in WSJ ad 2013-07-28T01:47:52Z But if insider trading were legal, it’s possible that all this work may not be worth it when competing with insiders and those able to get hold of insider information. Insider Trading Laws Keep Market Running Smoothly 2013-07-26T10:50:25Z Other forms of cyber-crimes reported by the exchanges included laptop theft, website scanning, data theft, and insider information theft. Cyber attacks on stock exchanges put markets at risk: report 2013-07-16T22:00:08Z Hannam, who quit his job last year to fight the allegations, says the emails were too imprecise, and possibly inaccurate, to constitute insider information. Banks check Chinese walls as Hannam appeal reveals chinks 2013-07-16T12:31:01Z Rabinowitz told the court that the regulator itself did not understand what constituted insider information and accused it of "flip-flopping" between definitions to suit its argument. JP Morgan disciplined star banker in 2009 over emails 2013-07-02T17:59:15Z Yet the feds say he stole only some $70 million by trading on insider information. Insider Trading: Bad, But Not the Real Scourge of Wall Street 2013-07-02T09:45:04Z His claims involve coaches feeding him insider information to help his gambling habit won’t be part of this week’s hearings, though. Miami case to be heard 2013-06-13T03:44:00Z In his plea agreement, Mr London admitted giving Mr Shaw insider information about KPMG's clients on at least 14 different occasions. Ex-KPMG admits to insider trading 2013-05-29T01:12:02Z "The U.S. government is saying it never came close because they had insider information, insider control, which implies that they had somebody on the inside who wasn't going to let it happen," Clarke said. AP records seizure just latest step in sweeping U.S. leak probe 2013-05-16T00:51:35Z My position on Benghazi is that the attack was well planned in advance; using insider information. The Real IRS Scandal: A Blurry Line Between Social Advocacy and Politics 2013-05-14T23:35:30Z Newman was involved in a scheme that lasted more than two years and involved several analysts who Newman knew were providing insider information, said Antonia Apps, an assistant U.S. attorney. Ex-fund manager sentenced to prison for insider trading 2013-05-02T17:59:51Z Shortly before Steinberg was granted leave, Jon Horvath, an analyst who worked under him, pleaded guilty to obtaining insider information about computer firm Dell and other stocks. SAC executive Michael Steinberg charged over insider trading 2013-03-29T15:51:40Z You mean if an employee wants to rant about his employer, or worse, pump up the company’s stock with insider information, this may be viewed as “protected speech?” Protected Tweets 2013-01-22T22:02:29Z “The only reason anybody wants to talk to you from a financial company is for insider information.” Insider trading sparks concerns 2013-01-16T18:20:52.833Z Now, the government is weighing whether to require them to report any suspicious transactions, like insider information or manipulation of stock prices. DealBook: Asking Hedge Funds to Turn Themselves In 2013-01-07T21:10:06Z As part of the settlement, the defendants denied they traded on any non-public insider information about the company, breached their fiduciary duties or made misleading statements about the company. Toll Brothers officials to pay $16.2 million settlement 2012-12-07T02:06:57Z The criminal complaint filed by federal prosecutors and a related civil lawsuit filed by the SEC contend Martoma got insider information from a doctor. U.S. charges ex-SAC manager in $276 million insider scheme 2012-11-20T22:41:36Z However, they note the company is under investigation by the Financial Services Authority for insider information violations. Oil rig maker Lamprell shares soar despite fifth profit warning this year 2012-11-19T14:46:32Z The banker is appealing against the punishment on the grounds that it was not insider information, and was disclosed as part of his job. Bumi venture proves costly for Nat Rothschild 2012-09-25T18:24:33Z Analysts warn against assuming that all shorting activity made before a public offering is based on insider information. DealBook: Japan Widens Inquiry Into Insider Trading 2012-08-03T00:52:41Z There are calls to change the rules to criminalise brokerages and bankers who leak insider information and the ruling Democratic Party of Japan is reportedly looking into it. Nomura battles fresh image crisis 2012-07-31T16:01:11Z The evidence required to secure such convictions is often fiendishly hard to come by, as conspirators go to great lengths to conceal links between those leaking insider information and those trading on it. Barclays needs a total management overhaul 2012-07-28T23:01:17Z But Cohen's returns have also put his firm in the spotlight as the U.S. government investigates whether SAC's winning bets may have been aided by insider information. Cohen's SAC starts in reinsurance business 2012-07-09T20:18:40Z Some thought he might have access to insider information. Heist of the century: Wall Street's role in the financial crisis 2012-05-20T19:00:01Z Mr. Kinnucan was paid about $30,000 a quarter by two hedge funds that traded on portions of the insider information, according to the government’s complaints. DealBook: John Kinnucan, Critic of U.S. Trading Inquiry, Is Charged With Insider Trading 2012-02-17T22:14:05Z Cohen faced the spotlight over allegations of improper trading at his Stamford, Connecticut-based fund after a technology analyst working for him was arrested and charged in January with having traded on insider information. Hedge fund manager Cohen considers buying a piece of the Mets 2012-02-02T21:41:14Z Diamondback was accused of earning illegal profits as part of a $62 million insider trading ring that benefited from insider information on Dell Inc's earning announcements in 2008. Einhorn, Greenlight fined for UK market abuse 2012-01-26T13:46:27Z “To see flow like that that in excess of the average daily volume and so close in front of a deal is either incredibly lucky timing or insider information.” SuccessFactors Options Trade Pays 56-Fold on SAP’s Takeover 2011-12-06T02:44:50Z What Corcoran began to do was to populate tips all over New York City with useful insider information about particular neighborhoods. Location-Location-Location: The Corcoran Group tips the way forward for Foursquare 2011-11-17T21:22:39Z This means anybody who works for a company possesses insider information. In the Insider Trading War, Market-Beaters Beware 2011-09-22T12:00:01Z Authorities say Fleishman and others essentially purchased and sold insider information. NY jury convicts former executive at California research firm on insider trading charges 2011-09-20T20:12:01Z “The bigger issue here is there were loopholes being exploited by companies to get insider information and basically corrupting the marketplace,” Mr. Galvin said. Columbia Professor Is Linked to Insider Trading Case 2011-09-17T06:00:00Z To avoid this, insider information rules for commodity derivatives should also include “price sensitive” data on primary markets, the document says. High-Frequency Firms May Face Tougher EU Market-Abuse Rules 2011-09-13T14:35:01Z The often controversial Cheney also says “I don’t know why” former President George W. Bush should feel betrayed by insider information he reveals in his new memoir. Former VP Cheney has ?no regrets? about waterboarding, defends memoir of his time with Bush 2011-08-25T11:30:11Z Prosecutors used wiretaps at Mr. Rajaratnam’s trial that showed him boasting about his source inside Goldman, but unlike his other alleged tippers, Mr. Gupta apparently was not recorded actually passing along any insider information. DealBook: Focus on Insider Trading Becomes More Intense 2011-08-08T21:17:11Z As a result, any insider information about the test is coveted. Acing the GMAT: Tips for Beating the B-School Exam 2011-06-27T15:41:12Z The concern, he said, is that hackers designed their attack to gain market-moving insider information. IMF Mum on Details of Network Cyberattack 2011-06-13T01:44:14Z He was the man found guilty of brazenly paying for insider information and the inspiration behind the Gordon Gekko character in the Hollywood film "Wall Street". Insider edge 2011-05-12T00:07:31Z Food and Drug Administration chemist traded on insider information about drug approvals. Greed and technology tempt insider trading culprits 2011-04-07T07:12:51Z Mr. Lynam said that with the research and Mr. Smith’s own glowing reviews, there was ample reason to buy ATI without any insider information. DealBook: Rajaratnam Lawyer Tries to Show Deal Information Was Already Public 2011-03-31T20:35:31Z Before the change, the criminal division had been focusing on whether BP made misleading statements after the spill and company executives traded stock based on insider information, two people familiar with the matter said. BP Is Said to Face U.S. Review for Manslaughter Charges 2011-03-29T17:21:02Z You'll see up-to-the-minute insider information from his blog and Twitter feed. Get the 2010-11 Husky Men's Basketball iPhone app for free 2011-03-14T21:15:39Z Ivan Boesky was found guilty of paying for insider information in 1986 Bill Currier, a former government prosecutor now at the law firm White & Case, says this will resonate on Wall Street and beyond. Insider edge 2011-05-12T00:07:31Z Nevertheless, prosecutors allege that passing the tip was part of an ongoing conspiracy to trade in insider information. Jury Hears Galleon Wiretaps 2011-03-11T04:03:03Z One-time billionaire Rajaratnam is charged with conspiracy to commit securities fraud by working with others to trade in several publicly traded companies based on insider information. Judge rules for gov't on Rajaratnam evidence 2011-02-26T22:54:17Z According to Austrian law, a person who uses insider information to buy shares is guilty of insider trading, whether they profit from the transaction or not. OMV Chief Ruttenstorfer Facing Vienna Insider-Trading Trial 2011-01-27T09:43:00Z US prosecutors allege that the hedge fund manager benefited from tips from a stable of highly placed informants whom he paid for insider information. Galleon insider trading investigators quiz Morgan Stanley banker 2011-01-24T17:11:18Z Engadget seems to be the beneficiary of some relatively detailed insider information but, as always, nothing's official until we hear it directly from HP. HP Tablet: Just Small Piece of a Palm-Infused Puzzle 2011-01-19T18:10:00Z US prosecutors allege the pair profited from insider information from companies including Google and chip maker Advanced Micro Devices. Former Bear Stearns' trader pleads guilty in insider trading case 2011-01-19T19:01:30Z I was just curious if you had any insider information on sights to see in our around the UC that a furniture beater/Bulls fanatic should visit? Bulls mailbag: Thomas' minutes, Rose vs. Rondo 2011-01-14T00:35:00Z Prosecutors in the case filed today in Manhattan claim the defendant began getting paid for insider information in September 2006. U.S. Says Hedge Funds Got Marvell, Nvidia Data From Consultant 2010-12-29T23:30:12Z He also obtained insider information from a source at United Microelectronics Corporation semiconductor company in Taiwan, his plea agreement said. Tech analyst latest to plead guilty in insider case 2010-12-23T23:23:20Z The H.P board did not disclose the insider information allegation by Ms. Fisher when it announced Mr. Hurd had resigned. S.E.C. Is Investigating Hurd?s Departure as Chief of H.P. 2010-12-21T02:50:11Z The arrests of Chu and Fleishman showed the government’s heightened interest in investors’ use of expert networks and whether they have crossed the line from legitimate research to insider information. Taiwan Offers Trove of Insider Data for Hedge Funds 2010-12-20T19:06:01Z What the defendants did was purchase and sell insider information. FBI arrest technology firms' staff over insider trading 2010-12-16T20:27:33Z Federal authorities also are scrutinizing a former analyst with Balyasny Asset Management's Boston office who is suspected of passing on insider information to Fortuna, said people familiar with the investigation. Boston emerges as a major hub in insider probe 2010-12-10T22:20:00Z I kept hearing the bookies' odds mentioned on the news, as though they were providing insider information. Disappointing ? but why shouldn't Russia host the World Cup? 2010-12-05T00:13:00Z "There are things on there that I would consider insider information for some of these companies." Where Silicon Valley Goes for Answers 2010-10-14T21:00:00Z You'll see the latest insider information from his blog and Twitter feed. 2010 Husky Football mobile app launches 2010-08-24T20:14:00Z FBI assistant director Janice Fedarcyk said: "The information trafficked by the four 'consultants' went way beyond permissible market research; it was insider information." FBI arrest technology firms' staff over insider trading 2010-12-16T20:27:33Z Sometimes, the agency said, the Wylys used their secret ownership to trade based on insider information. Wyly brothers built an empire side-by-side 2010-07-31T04:00:00Z In one case, the SEC alleges that the Wylys traded based on insider information they learned as board members, netting a profit of $32 million. SEC charges billionaire Texas brothers who donate to GOP with fraud 2010-07-30T04:00:00Z Investigators plan to get witnesses to turn against others to get insider information, the Post said. Officials ready criminal probe of oil spill: report 2010-07-28T11:01:00Z After learning what is in the thousands of documents, investigators plan to "start trying to turn one witness against the other, get insider information," said the law enforcement official. 'BP squad' assembles in New Orleans to launch criminal probe in oil spill 2010-07-28T04:00:00Z It also investigates financial firms or individuals thought to be using derivatives in illegal ways, such as profiting from insider information. SEC is hiring more experts to assess complex financial systems 2010-06-15T04:00:00Z The SEC says it obtained, in the years since it closed the case, clear evidence that Samberg made trades based on insider information. SEC settles charges with Pequot firm over insider trading 2010-05-28T04:00:00Z In one instance, the Wylys used insider information to make an offshore purchase of shares in Sterling Software, where they served as chairman and vice chairman, according to the complaint. SEC charges billionaire Texas brothers who donate to GOP with fraud 2010-07-30T04:00:00Z A reverse sting involving insider information would certainly be possible. The Next Step in Catching Insider Trading? 2010-05-27T21:59:00Z The second was a friend of the employee and both allegedly sought to sell the insider information. FBI nabs two on Disney insider trading: report 2010-05-26T15:35:00Z SAC takes strong measures to prevent traders from dealing in insider information, investors say. How hedge fund manager Steve Cohen averaged 30% returns for 18 years 2010-04-25T04:00:00Z "The cases have two particularly troubling aspects -- a hedge fund manager trading on illegal insider information, and his tipper source who withheld crucial information about the scheme during an SEC investigation," Khuzami said. SEC settles charges with Pequot firm over insider trading 2010-05-28T04:00:00Z The requirements for the F.S.A. to file criminal cases are much tougher than civil suits because it needs to prove that a defendant knew he passed on insider information. Goldman Inquiry Comes at Key Time for U.K. Regulator 2010-04-20T19:02:00Z The criminal case accused Mr. Nacchio of selling Qwest stock using insider information that the company would not meet its revenue forecasts. Some Claims Against Ex-Qwest Officials Dismissed 2010-04-03T01:01:00Z Hence you were not deemed criminal if you had access to insider information – just lucky. Insider trading is rife in the City - and will be for a long time to come 2010-03-28T00:06:00Z The Justice Department's case came to light in January, when federal authorities charged a former senior official at Armor Holdings, Richard Bistrong, with paying bribes to U.N. sources to secure insider information on two contracts. Two accused of taking bribes in U.N. contract deal with U.S. company 2010-03-18T04:00:00Z |
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