| 单词 | insider trading |
| 例句 | Paolo’s father was a real estate mogul who had been indicted for insider trading some months ago. Genuine Fraud 2017-09-05T00:00:00Z Money certainly isn’t a problem until she loses her fortune after being busted for insider trading. Review: Melissa McCarthy Takes Charge in ‘The Boss’ 2016-04-07T04:00:00Z The House Ethics Committee in May opened a probe into whether Cawthorn engaged in insider trading of “Let’s Go Brandon” cryptocurrency he promoted, an allegation he has denied. What does Madison Cawthorn do now? 2022-10-11T04:00:00Z He's at the end of a four-year sentence for insider trading, which destroyed the lavish Greenwich lifestyle she'd come to enjoy. Review: `Side Effects' a twisty thriller 2013-02-05T23:52:11Z McCarthy is to play an erstwhile "titan of industry" who's sent to prison after being busted for insider trading. Melissa McCarthy comedy 'Michelle Darnell' slated for 2016 2015-01-05T05:00:00Z Rebecca is still holding a grudge from when they were kids and Hannah told Rebecca that her father had gone to jail for insider trading when Rebecca was only six. Girls Recap: Hannah and Adam Are(n’t) Getting Married 2014-03-03T06:19:04Z When James B. Stewart’s groundbreaking narrative about insider trading, “Den of Thieves,” was published in 1991, it pulled back the curtain on a culture of corruption that pervaded high finance. An Insider-Trading Tale That Reads Like a Thriller 2017-02-07T05:00:00Z She first published the essay on Martha Stewart — on her core values and her inventory of scalloped tulle — in The New Yorker in 2000, four years before Stewart was sentenced to prison for insider trading. Joan Didion Revisits the Past Once More 2021-01-26T05:00:00Z What quickly becomes clear is that the leap from little white lies to insider trading is not that far. ‘(Dis)Honesty — The Truth About Lies’ Examines How Falsehoods Sprout 2015-05-20T04:00:00Z He has drafted other rules, including an injunction against insider trading or tipping off collectors to possible promotions. His Art Is on the Oxxo Shelves. Keep Your Receipt. 2017-02-08T05:00:00Z Defense attorney Alejandro “Sandy” Stern returns to court to defend an old friend against charges of insider trading, fraud and murder. Washington Post hardcover bestsellers 2020-05-26T04:00:00Z This improbable winning streak eventually got the F.B.I.’s attention, when it was investigating insider trading at a different hedge fund, the Galleon Group, and managed to lock up its chief. Review: ‘Black Edge,’ an Account of a Hedge Fund Magnate and Insider Trading 2017-02-01T05:00:00Z He's not exactly wrong — an impassioned Change.org petition against Richards' new role as host calls this "the entertainment equivalent of insider trading," and "in short . . . a crime." John Oliver shades not-so-”welcome” new “Jeopardy!” host 2021-08-16T04:00:00Z THR: The first "Wall Street" dealt with insider trading, which was relatively easy to dramatize. Oliver Stone returns to "more complex" "Wall Street" 2010-10-14T03:30:00Z He’s lost nearly a billion dollars, and the SEC is close to indicting him for insider trading, but he’s still cocooned in optimism. Review | Gary Shteyngart takes aim at white male privilege 2018-08-28T04:00:00Z Cohen is currently under investigation over allegations related to insider trading. The Banksy mural affair: art market or art racket? 2013-02-25T18:15:01Z Hailed as a master of the business deal, he was also denounced in some quarters as a scoundrel who fully deserved the fine he was ordered to pay for insider trading. Pierre Bergé, Transformative Fashion Executive, Dies at 86 2017-09-08T04:00:00Z This show, which dives into the world of New York City banking and insider trading, is Showtime’s longest running drama. What’s on TV This Week: ‘Outlander’ and ‘Hard Knocks’ 2023-08-07T04:00:00Z "I have an even more cunning insider trading plot that will thwart Virginia." Best Kept Secret by Jeffrey Archer – digested read 2013-03-01T19:30:01Z The speaker stops short of labeling this as insider trading, but only barely, saying, “I don’t understand how that’s legal.” Books Of The Times: Diving in Search Of the ?Great Vampire Squid? 2011-04-11T20:59:16Z He bribes his way to insider trading info and sets up his friends to try to divert federal prosecutors from investigating him. Bankers in movies and TV have gotten less evil — but more realistic 2016-02-25T05:00:00Z The commercial is part of an ongoing offensive by federal authorities in New York against insider trading. Michael Douglas: Corporate greed isn't good 2012-02-27T21:36:08Z Ivan Boesky, a well-known Wall Street figure who went to jail for insider trading, made the original “greed is good” speech. Film: When Did Gekko Get So Toothless? 2010-09-24T14:38:00Z You may recall that Martha Stewart was prosecuted not for insider trading but for the false statements she made to prosecutors during the investigation of insider trading. ‘The Night Of’ Series Premiere: Fate at the Wheel 2016-07-10T04:00:00Z If you're ever seized by the urge to really get away from it all--or need to escape, say, an insider trading scandal--is there anywhere left to go and never be found? The Best Places To Hide 2010-09-03T16:00:00Z Had I used my access to get my father on the waiting list, committing the transplant equivalent of insider trading? In health care access, doctor privilege is real. This is how it works 2020-04-11T04:00:00Z But my hunch is that readers will most remember “Black Edge” for showing them just how alarmingly pervasive insider trading was in the years surrounding the 2008 collapse. Review: ‘Black Edge,’ an Account of a Hedge Fund Magnate and Insider Trading 2017-02-01T05:00:00Z He can be accused of many things — insider trading, obstruction of justice, etc. — but never of being pretentious. ‘Billions’ Season 2, Episode 2: Nifty Shades of ‘Weiner’ 2017-02-24T05:00:00Z Consider the insider trading case involving the Galleon hedge fund. Can’t a capitalist be moral? 2012-06-17T22:00:00Z With his insider trading case in tatters, Chuck stumbles onto a police bribery ring with more tangible, immediate potential to put Bobby in jail for good. ‘Billions’ Season 1 Finale Recap: A Wendy, Scorned 2016-04-10T04:00:00Z Released in 1987, it was a brilliant, prescient taste of what was to come: the crash later that year; the insider trading scandals. Oliver Stone 2010-07-17T23:00:00Z At the age of 78, accused of fraud, insider trading and multiple counts of homicide, he faces the very real prospect of life in prison. Review | Scott Turow is a master of the legal thriller. ‘The Last Trial’ proves he’s still at the top of his game. 2020-05-12T04:00:00Z Some 24% believe colleagues at their own firms had engaged in misconduct – the same percentage that said they would engage in insider trading themselves, if they could get away with it. What ‘The Wolf of Wall Street’ Is Missing: The Women 2013-12-30T23:20:02Z "I have a cunning plan to ruin Barrington Shipping by doing the sort of clever insider trading that Jeffrey was once accused of." Best Kept Secret by Jeffrey Archer – digested read 2013-03-01T19:30:01Z Except for Gekko, who returns to the financial scene after a prison stint for insider trading, the sequel's cast of characters is mostly new. Oliver Stone: Our empire is in decline 2010-09-23T11:01:00Z And then I remembered: oh yes, it's because whenever I hear the words "insider trading", "subprime" or "hedge fund", my eyes glaze over and I start thinking about hats, or miniature dachshunds. The problem with money in the movies 2010-10-07T21:30:00Z After nabbing “Dollar” Bill Stearn for insider trading, Chuck and the United States Attorney’s office are eager to deepen their case against Bobby and Axe Capital. ‘Billions’ Season 1, Episode 6: A Weird Couple of Days 2016-02-21T05:00:00Z The Australian Securities and Investments Commission, Australia's corporate regulator, investigated executives at Liu’s Australian subsidiary, Hanlong Mining Investment, for insider trading linked to the failed bids. Philanthropist, big spender, warlord: Chinese tycoon's Australian faces 2014-05-23T04:00:00Z The movie was built around insider trading and the predations of the hostile takeover movement — two things central to our image of Wall Street in the ’80s. Film: When Did Gekko Get So Toothless? 2010-09-24T14:38:00Z When asked if it had used insider trading, it denied the fact. AI bot capable of insider trading and lying, say researchers 2023-11-02T04:00:00Z Rep. Steve Buyer cannot defer his surrender next month to serve a nearly two-year prison sentence resulting from his insider trading conviction because there was overwhelming evidence of his crimes, a federal judge said Monday. New York judge rejects Indiana ex-U.S. Rep. Steve Buyer’s request to remain free pending appeal 2023-10-16T04:00:00Z Musk was accused in June of insider trading in a proposed class action by investors who allege he manipulated the cryptocurrency Dogecoin, costing them billions of dollars. Elon Musk's growing legal challenges 2023-10-06T04:00:00Z The judge in Manhattan also dismissed an insider trading claim against Musk, the world's richest person. Elon Musk must face fraud lawsuit for disclosing Twitter stake late 2023-10-03T04:00:00Z Two years later, Walters was indicted in an insider trading case that partly involved stock tips that prosecutors alleged he passed to Mickelson. 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 The law prohibits insider trading and requires added financial disclosures, including timely reports on the sale or acquisition of stocks worth more than $1,000. Tim Scott never disclosed buying stocks he recently said he owned 2023-09-05T04:00:00Z It is the first fine of its kind to be issued under transparency rules aimed at protecting consumers against market manipulation and insider trading. Bank fined £5.4m after energy traders used WhatsApp 2023-08-23T04:00:00Z Nathaniel Chastain, 33, was convicted of fraud and money laundering in federal court in Manhattan in May for what prosecutors called the first insider trading case involving digital assets. Ex-OpenSea manager sentenced to 3 months in prison for NFT insider trading 2023-08-22T04:00:00Z Two years later, Mickelson was a relief defendant in Walters’ insider trading case. Phil Mickelson has wagered more than $1 billion, according to book by renowned gambler Billy Walters 2023-08-10T04:00:00Z He resigned from Berkshire Hathaway in 2011 amid an internal investigation by the company that found he had violated its insider trading policy. Clarence Thomas’ 38 vacations: Other billionaires treated the Supreme Court justice to luxury travel 2023-08-10T04:00:00Z Calls for stricter laws around insider trading and steeper penalties have gotten louder since the 2020 pandemic. Tim Scott never disclosed buying stocks he recently said he owned 2023-09-05T04:00:00Z Under legal requirements, Ofgem requires firms to record and retain electronic communications relating to trading wholesale energy products to ensure transparency and discourage market manipulation and insider trading. Bank fined £5.4m after energy traders used WhatsApp 2023-08-23T04:00:00Z A New York City court has imposed sweeping restrictions on British billionaire Joe Lewis as he awaits trial on insider trading charges. Joe Lewis: UK tycoon bailed in US fraud case but can't use superyacht 2023-07-26T04:00:00Z British billionaire and Tottenham soccer team owner Joe Lewis is in custody and awaiting an initial appearance in a New York City courtroom, where he'll face insider trading and conspiracy charges. British billionaire, owner of Tottenham soccer team, arrested on insider trading charges 2023-07-26T04:00:00Z Securities and Exchange Commission filed a civil insider trading case against Lewis and three other defendants. British billionaire Joe Lewis surrenders on US insider trading charges 2023-07-26T04:00:00Z Federal prosecutors charged Joseph C. Lewis, the British billionaire who owns the Tottenham Hotspur English soccer club, with insider trading, accusing him of illegally funneling nonpublic information to associates to trade on. Joe Lewis, Billionaire Owner of Tottenham Hotspur, Charged with Insider Trading 2023-07-26T04:00:00Z Federal prosecutors charged Joseph C. Lewis, the British billionaire who owns the Tottenham Hotspur English soccer club, with insider trading on Tuesday, accusing him of illegally funneling nonpublic information to associates to trade on. Joe Lewis, Billionaire Owner of Tottenham Soccer Club, Charged with Insider Trading 2023-07-26T04:00:00Z The pilots, Patrick O'Connor and Bryan Waugh, also pleaded not guilty to insider trading charges. Joe Lewis: UK tycoon bailed in US fraud case but can't use superyacht 2023-07-26T04:00:00Z Mr Musk was later accused of insider trading by a group of Dogecoin investors, who claimed he had profited from driving up Dogecoin's value. Elon Musk: Time to say goodbye to Twitter logo 2023-07-23T04:00:00Z As part of the deal, Mr. Mozilo, who did not admit or deny wrongdoing, agreed to forfeit $45 million in “ill-gotten gains” to settle insider trading and other charges. Angelo Mozilo, Whose Mortgage Giant Fell in Housing Bust, Dies at 84 2023-07-18T04:00:00Z Mozilo was also charged by securities regulators of insider trading and securities fraud. Angelo Mozilo, Countrywide Financial's former CEO, dies at 84 2023-07-17T04:00:00Z He said he draws the analogy to insider trading, and how leagues, he believes, are finding ways to stay ahead of major problems. In Las Vegas, NBA Commissioner Adam Silver discusses keeping eye on gambling 2023-07-10T04:00:00Z The investigation into possible insider trading, securities fraud and other offenses is being carried out by the Manhattan U.S. attorney's office, the report said. Spartan Capital broker faces probe tied to deals advised by Morgan Stanley, Wall Street Journal reports 2023-06-28T04:00:00Z They said the sophistication of the scheme and the manner in which it was carried out “make the crime of insider trading particularly difficult to detect and prosecute.” Prosecutors urge 3-year prison sentence for former US congressman from Indiana 2023-06-21T04:00:00Z Prosecutors said Goel obstructed justice by deleting electronic communications regarding the insider trading scheme as a grand jury and the U.S. Ex-Goldman Sachs investment banker convicted of insider trading charges 2023-06-21T04:00:00Z Attorney Damien Williams announced last summer as part of an insider trading crackdown. Ex-Goldman banker was 'framed,' attorney says at insider trial's close 2023-06-20T04:00:00Z A "deliberate course of carnival barking, market manipulation and insider trading" enabled Musk to defraud investors, promote himself and his companies, the filing said. Elon Musk is accused of insider trading by investors in Dogecoin lawsuit 2023-06-01T04:00:00Z Elon Musk is being accused of insider trading in a proposed class action by investors accusing the Tesla Inc CEO of manipulating the cryptocurrency Dogecoin, costing them billions of dollars. Treasury says further bill auctions depend on raising debt limit 2023-06-01T04:00:00Z In 2004 she was sentenced to five months in prison after she was found guilty on a number of charges related to an insider trading scandal. Martha Stewart, 81, becomes oldest Sports Illustrated swimsuit cover star 2023-05-16T04:00:00Z In March, the Justice Department announced the first insider trading prosecution based exclusively on the use of 10b5-1 trading plans. CEO pay again in focus as the heads of failed banks appear before Senate panel 2023-05-16T04:00:00Z Collins was sentenced in 2020 to more than two years in federal prison for insider trading. Santos isn’t the first member of Congress indicted. Here’s how others ended up 2023-05-11T04:00:00Z While allowing the plaintiffs to pursue their claims that Zuckerberg and several others breached their fiduciary duties to the company, Laster dismissed insider trading claims against several defendants, with the exception of Zuckerberg. Delaware judge refuses to dismiss Facebook shareholder suit over user data privacy breaches 2023-05-10T04:00:00Z The SEC has said the client identities are necessary to investigate potential insider trading associated with the hack and to ensure that the companies affected made required disclosures. SEC, Covington dig in their heels as judge weighs US demand for client names 2023-05-10T04:00:00Z 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 The SEC also charged the CEO with insider trading after avoiding the 44% drop in the company’s stock price when it announced the customer had terminated the contract. CEO pay again in focus as the heads of failed banks appear before Senate panel 2023-05-16T04:00:00Z Becker and Beck sold the shares according to preapproved plans that dictate when and how much to sell, commonly used by executives to shield them from allegations of insider trading. How Washington allowed bank CEOs to pocket huge bonuses amid failures 2023-04-23T04:00:00Z The plaintiffs are seeking damages awarded to the company, disgorgement of profits allegedly made through insider trading and corporate governance reforms. Delaware judge refuses to dismiss Facebook shareholder suit over user data privacy breaches 2023-05-10T04:00:00Z It is considered the first criminal insider trading case involving such assets. Ex-OpenSea manager's trial kicks off in first NFT insider trading case 2023-04-24T04:00:00Z The insider trading investigation is focused on some investors associated with a small Miami-based venture capital firm, Rocket One Capital, that came to the deal because of Mr. Orlando. SPAC Tied to Trump Media Rushes to Complete Deal 2023-04-02T04:00:00Z He is seeking details about the firm's insider trading policies and how officers handled their stock sales from January 1. Exclusive: Massachusetts regulator probes First Republic insiders' stock sales 2023-03-30T04:00:00Z U.S. securities law bars "insider trading" — buying or selling stocks based on access to nonpublic information not available to other investors — under certain circumstances. Wealthy executives make millions trading competitors’ stock with remarkable timing 2023-03-17T04:00:00Z Executives could also be forced to return profits if there was insider trading. Goldman Sachs Eyes a Big Payout from Silicon Valley Bank Deal 2023-03-15T04:00:00Z Chastain's lawyers have argued that his actions were not insider trading, and that the information he accessed was not OpenSea's property and had no inherent value to the company. Ex-OpenSea manager's trial kicks off in first NFT insider trading case 2023-04-24T04:00:00Z To prove insider trading, legal experts said, the authorities would need to establish that investors in the Rocket One group had invested or traded on confidential information and not mere speculation about a merger. SPAC Tied to Trump Media Rushes to Complete Deal 2023-04-02T04:00:00Z Last month, Tian Huiyu, the former head of one of China’s biggest commercial lenders was charged with abuse of power and insider trading. Your Wednesday Briefing: A Downed U.S. Drone 2023-03-14T04:00:00Z Historically, insider trading prosecutions and SEC enforcement have both focused on corporate employees, and those close to them, trading in the stock of their own companies. Wealthy executives make millions trading competitors’ stock with remarkable timing 2023-03-17T04:00:00Z But that is a defense that can be raised against accusations of insider trading, not a guarantee of immunity. Goldman Sachs Eyes a Big Payout from Silicon Valley Bank Deal 2023-03-15T04:00:00Z He added that if prosecutors mention insider trading, "there is a substantial danger of undue prejudice and confusion of the jury." Ex-OpenSea manager's trial kicks off in first NFT insider trading case 2023-04-24T04:00:00Z Last month, China’s top prosecutor charged Tian Huiyu, the former president of China Merchants Bank, one of the country’s biggest commercial lenders, with abuse of power and insider trading. To Rein in China’s Banks, Xi Uses Familiar Playbook 2023-03-14T04:00:00Z “Where needed, Congress should empower regulators to recover pay and bonuses. Prosecutors and regulators should investigate whether any executives engaged in insider trading or broke other civil or criminal laws,” she wrote. Sen. Elizabeth Warren blames Congress for Silicon Valley Bank failure, says it weakened oversight 2023-03-13T04:00:00Z Congress also didn't explicitly ban, or even define, insider trading. Wealthy executives make millions trading competitors’ stock with remarkable timing 2023-03-17T04:00:00Z The second — and the one far more likely to explain any persistent increase in value following a buyback — is that buybacks are the ultimate insider trading play. Opinion | Stock buybacks benefit corporations, not society 2023-03-10T05:00:00Z "If this case sticks, there is precedent that insider trading theory can be applied to any asset class." Ex-OpenSea manager's trial kicks off in first NFT insider trading case 2023-04-24T04:00:00Z Rep. Steve Buyer of Indiana went on trial Wednesday on insider trading charges, accused of illegally garnering stock windfalls by exploiting his consulting clients’ corporate secrets years after he left Congress. Ex-U.S. Rep. Buyer of Indiana goes on trial over stock buys 2023-03-01T05:00:00Z It said its request was necessary to determine whether the hack resulted in insider trading and if the companies made all required disclosures to investors about the breach. SEC demand for client names is an 'assault,' law firm Covington says 2023-02-15T05:00:00Z "U.S. law does not generally prohibit trading on information that you own," said Joshua Mitts, a Columbia University law professor who has studied insider trading laws. Wealthy executives make millions trading competitors’ stock with remarkable timing 2023-03-17T04:00:00Z A former employee of the Coinbase cryptocurrency exchange pleaded guilty on Tuesday to insider trading, the first time a crypto industry insider has admitted to trying to profit from confidential information. Ex-Coinbase Employee Pleads Guilty to Insider Trading 2023-02-07T05:00:00Z IR Japan, which had grown quickly on a rise in proxy fights, suffered from scandals last year, including alleged insider trading by a former executive. Tokyo booms for shareholder-relations advisers as activists raise pressure 2023-01-31T05:00:00Z Possible insider trading appeared to be the most frequent threat, the FCA data shows. JPMorgan reviews oversight of traders amid boom in financial markets - sources 2023-01-30T05:00:00Z As a member of the office's securities and commodities fraud unit he prosecuted Steven Cohen's hedge fund SAC Capital Advisors, which pleaded guilty to insider trading. As U.S. probes FTX collapse, employees turn to law firm Covington 2023-01-13T05:00:00Z This approach mirrors a common method used by academic researchers who study insider trading. Wealthy executives make millions trading competitors’ stock with remarkable timing 2023-03-17T04:00:00Z By cracking down on insider trading at a major exchange, the federal authorities signaled a willingness to pursue the freewheeling crypto industry for the same type of malfeasance that occurs in traditional financial markets. Ex-Coinbase Employee Pleads Guilty to Insider Trading 2023-02-07T05:00:00Z Both have pleaded not guilty and argued the charges should be dismissed because insider trading charges must involve securities or commodities. Analysis: Bankman-Fried fraud charges sidestep debate over how U.S. law sees crypto 2023-01-09T05:00:00Z The OCE is the only House body that has aggressively looked into potential insider trading by members and their spouses. Opinion | House Republicans shouldn’t neuter the Office of Congressional Ethics 2023-01-08T05:00:00Z We are thrilled that the SEC and the DOJ appropriately closed their investigations without any findings of insider trading.” Ex-Sen. Burr: SEC probe into trading over with ‘no action’ 2023-01-06T05:00:00Z “We are thrilled that the S.E.C. and the DOJ appropriately closed their investigations without any findings of insider trading,” Mr. Warin wrote. S.E.C. Inquiry Into Former Senator’s Stock Sales Is Closed Without Charges 2023-01-06T05:00:00Z The insider trading case is part of a growing crackdown on the crypto industry by the federal authorities. Ex-Coinbase Employee Pleads Guilty to Insider Trading 2023-02-07T05:00:00Z Circuit Court of Appeals reversed this week the convictions of four defendants for insider trading involving information from the U.S. Appeals court reverses insider-trading convictions involving Medicare information 2022-12-28T05:00:00Z In the Blaszczak case, defense lawyers argued that their client’s information did not constitute property or a thing of value within the meaning of criminal laws pertaining to fraud and insider trading. Divided appeals court rejects 4 insider trading convictions 2022-12-27T05:00:00Z Burr, a Republican who didn’t seek reelection in November after three Senate terms, and Gerald Fauth, the brother of Burr’s wife, had been scrutinized for potential insider trading by the SEC. Ex-Sen. Burr: SEC probe into trading over with ‘no action’ 2023-01-06T05:00:00Z Justice Department revealed it would prosecute the Lake Oswego, Oregon, resident on multiple counts of wire fraud, securities fraud and insider trading. Ex-CEO of Vancouver biotech firm charged over COVID treatment claims 2022-12-21T05:00:00Z Cooperman, who once paid nearly $5 million to settle insider trading charges brought by the Securities and Exchange Commission, resurfaced last year to crab again about a wealth tax. Column: Can America's billionaires please stop whining about their privacy rights? 2022-12-16T05:00:00Z The dissenter on the 2nd Circuit court, Judge Richard Sullivan, excoriated the ruling as overturning decades of law on insider trading. Appeals court reverses insider-trading convictions involving Medicare information 2022-12-28T05:00:00Z Attorney's Office and the SEC in July charged a former product manager at crypto exchange Coinbase, his brother and friend in an alleged insider trading scheme. Factbox: Major cryptocurrency cases probed by U.S. authorities 2022-12-14T05:00:00Z Mr. Williams also helped to prosecute Chris Collins, a former Republican congressman from western New York, who pleaded guilty in an insider trading case. Prosecutor in Bankman-Fried Case Made a Career of White-Collar Cases 2022-12-13T05:00:00Z Pourhassan was charged with multiple counts of wire fraud and securities fraud and three counts of insider trading. Ex-CEO of Vancouver biotech firm charged over COVID treatment claims 2022-12-21T05:00:00Z He added that Ms. Holmes’s offense was not a single bad act, like insider trading based on a tip, but an extended fraud that occurred over many years. Elizabeth Holmes Is Sentenced to More Than 11 Years for Fraud 2022-11-18T05:00:00Z That has driven a bipartisan push to pass a stricter insider trading law that applies to politicians and their families. What to expect as Congress returns for ‘lame duck’ session: Same-sex marriage, Ukraine aid and much more 2022-11-13T05:00:00Z Federal prosecutors in Manhattan in June charged a former product manager at OpenSea, an online marketplace for non-fungible tokens, with insider trading. Factbox: Major cryptocurrency cases probed by U.S. authorities 2022-12-14T05:00:00Z Withholding that information from shareholders, officials said, constituted insider trading and violated state laws meant to protect investors. CBS, Moonves must pay $30.5 million for insider trading 2022-11-02T04:00:00Z Antar’s financial finagling was relentless: He pocketed sales tax, scammed insurance companies, shifted money to give the illusion of growth and profited handsomely through insider trading. Review | 3 great audiobooks to listen to this month 2022-10-06T04:00:00Z The Stock Act of 2012 was enacted to address insider trading by congressional members who, in the course of their duties, become aware of information that will affect a company’s stock prices. Opinion | The Stock Act wasn’t enough 2022-09-22T04:00:00Z Congress tends to oversee others more zealously than it oversees itself, which is why a burgeoning effort to prevent lawmakers from conducting insider trading is as welcome as it is overdue. Opinion | Congress might finally ban members from conducting sketchy stock trades 2022-09-18T04:00:00Z “She firmly believes that insider trading should be punished to the fullest extent of the law and public servants must be held to the highest standards of ethics possible,” the spokesman, Jayce Genco, said. Spanberger has centered a stock-trading ban. Pelosi says a vote is coming. 2022-09-15T04:00:00Z Barack Obama campaigned on his anticorruption record and later signed a law trying to stop congressional insider trading. Profiting in Congress 2022-09-16T04:00:00Z The brother of a former Coinbase Global Inc product manager pleaded guilty on Monday to a wire fraud conspiracy charge, in what U.S. prosecutors have called the first insider trading case involving cryptocurrency. Instant View: Hot US Aug CPI seen cementing aggressive FOMC 2022-09-13T04:00:00Z The company disclosed on July 7 that police were investigating its chief financial officer for possible insider trading in Soho’s shares. Twilight of Entrepreneurs in China as More Leave the Country 2022-09-08T04:00:00Z A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency. Vision Fund slide points to more pain for SoftBank's Son 2022-08-05T04:00:00Z Regulators require finance companies to keep a record of vast swathes of staff communications to deter and uncover infringements such as insider trading. Barclays latest global bank ensnared in U.S. 'Whatsapp' probes 2022-07-28T04:00:00Z Federal authorities charged nine people in four insider trading cases yesterday — a civil and criminal enforcement spree that prosecutors say signals the problem plaguing markets. Will China Move on Taiwan? 2022-07-26T04:00:00Z On Monday, the SEC also charged nine people in connection with three other unrelated insider trading cases that officials say collectively garnered nearly $7 million in ill-gotten gains. Stephen Buyer, former GOP congressman, accused of insider trading 2022-07-25T04:00:00Z Damian Williams, the U.S. attorney for the Southern District of New York, said, “The message of today’s arrests is simple: My Office remains as committed as ever to rooting out insider trading in all forms.” Ex-congressman, banker and F.B.I. trainee are charged with insider trading. 2022-07-25T04:00:00Z Prosecutors also charged Seth Markin, the former FBI trainee, with insider trading for allegedly buying shares of Pandion Therapeutics Inc before a February 2021 tender offer for the company by Merck & Co. Investment banker, ex-FBI trainee charged with insider trading 2022-07-25T04:00:00Z Buyer was accused in court papers of engaging in insider trading during a merger of T-Mobile and Sprint, among other deals. Ex-US congressman among 9 charged in insider trading cases 2022-07-25T04:00:00Z The U.S. government files its first criminal case about crypto insider trading. Amazon Wants to Be Your Doctor, Too 2022-07-22T04:00:00Z “In this case, those realities affirm that a number of the crypto assets at issue were securities, and, as alleged, the defendants engaged in typical insider trading ahead of their listing on Coinbase.” SEC roils Coinbase insider-trading case by arguing coins are securities 2022-07-21T04:00:00Z Securities and Exchange Commission for alleged insider trading valued at more than $1.1 million, according to a lawsuit filed in U.S. Former Coinbase employee charged for alleged insider trading valued at $1.1 million 2022-07-21T04:00:00Z This is the first insider trading case involving cryptocurrency markets, says U.S. Yes, crypto Twitter, the Southern District of New York is reading your tweets 2022-07-21T04:00:00Z Last month, federal prosecutors brought an insider trading case involving the use of confidential information to purchase another kind of digital assets, nonfungible tokens, or NFTs. Three Charged With Insider Trading of Cryptocurrency Assets 2022-07-21T04:00:00Z That division works on hundreds of investigations each year to determine whether individuals or entities violated federal security law for things like misrepresenting information, insider trading or stealing customers’ funds. Activists say Amazon misled shareholders about warehouse working conditions 2022-07-07T04:00:00Z Coinbase CEO Brian Armstrong wrote on Twitter the company launched an internal probe in April after learning of potential insider trading. SEC roils Coinbase insider-trading case by arguing coins are securities 2022-07-21T04:00:00Z A former senior lawyer at Apple pleaded guilty to insider trading. A Blow to Regulators 2022-07-01T04:00:00Z In 2020, Mr. Levoff’s legal team filed a motion to dismiss the case, arguing that the complaint was unconstitutional because no law existed against insider trading. Former Apple Lawyer Pleads Guilty to Insider Trading 2022-06-30T04:00:00Z Levoff also disregarded the company’s quarterly “blackout periods,” even after telling others that they could not buy or sell Apple stock during that time, and the company’s insider trading policy. Apple’s former securities lawyer pleads guilty for doing the insider trading he was supposed to prevent 2022-06-30T04:00:00Z Prosecutors said Levoff ignored the quarterly "blackout periods" that barred trading before Apple's results were released, as well as the company's broader insider trading policy -- which he was responsible for enforcing. Former top Apple lawyer pleads guilty to insider trading 2022-06-30T04:00:00Z When you write about topics like Swiss banking, insider trading or antique wines, do you think about readers who know nothing about the subject? For Sackler exposé writer Patrick Radden Keefe, truth is always stranger than fiction 2022-06-22T04:00:00Z State and federal regulators are also investigating crypto promoters for allegedly selling illegal securities, and the Securities and Exchange Commission is reportedly investigating evidence of insider trading at crypto exchanges. Column: Crypto is melting down. Here's who's hurt 2022-06-16T04:00:00Z During his more than seven years in the post, Bharara attracted headlines for a crackdown on insider trading on Wall Street and corruption in New York politics. Preet Bharara’s New Gig 2022-06-13T04:00:00Z The company is facing at least four lawsuits from traders, and one of its former executives was indicted this month on charges related to insider trading involving NFTs. Thefts, Fraud and Lawsuits at the World’s Biggest NFT Marketplace 2022-06-06T04:00:00Z While insider trading usually involves publicly traded securities, the indictment does not get into whether NFTs fall into that category. Prosecutors charge a crypto employee with insider trading. 2022-06-02T04:00:00Z So I kept telling myself, “You’re not writing for the person who reads the business section, but for a person who sees a story about insider trading and turns the page.” For Sackler exposé writer Patrick Radden Keefe, truth is always stranger than fiction 2022-06-22T04:00:00Z “Today’s charges demonstrate the commitment of this Office to stamping out insider trading – whether it occurs on the stock market or the blockchain.” Disgraced OpenSea engineer arrested for insider trading 2022-06-01T04:00:00Z "Today's charges demonstrate the commitment of this office to stamping out insider trading - whether it occurs on the stock market or the blockchain." U.S. charges OpenSea ex-employee in first NFT insider trading case 2022-06-01T04:00:00Z The Washington Examiner reported his involvement in a cryptocurrency scheme and suggested it may have violated federal insider trading laws. In Madison Cawthorn’s District, Strong Opinions of Him, For and Against 2022-05-15T04:00:00Z “There’s no prevention against insider trading in crypto at the moment. Investors can be trading behind the flow of information in the market, which is a significant risk.” Crypto’s plummet tests the durability of a hype-driven industry 2022-05-12T04:00:00Z He was also accused of shielding a friend he appointed as head of the Central Bank from allegations of insider trading. Party official: Wickremesinghe to be appointed Sri Lankan PM 2022-05-12T04:00:00Z Chastain was publicly accused of insider trading in September and fired from his position at OpenSea — but today’s indictment marks the first criminal charges associated with the scheme. Disgraced OpenSea engineer arrested for insider trading 2022-06-01T04:00:00Z U.S. prosecutors in Manhattan on Wednesday unveiled an indictment accusing a product manager at OpenSea, the largest online marketplace for non-fungible tokens, of insider trading. U.S. charges OpenSea ex-employee in first NFT insider trading case 2022-06-01T04:00:00Z Some are serious and fiduciary, like claims that he engaged in insider trading or that he violated salary rules in how he paid his chief of staff. Analysis | One of Madison Cawthorn’s liabilities: He’s too online for Congress 2022-05-05T04:00:00Z Owens found that the Justice Department’s case against the law clerk fell apart in part because there was at the time no explicit prohibition on insider trading. Supreme Court will investigate leaked draft of abortion opinion 2022-05-03T04:00:00Z Since then, Cawthorn has faced controversies including twice being caught driving with a revoked license, bringing a gun to a TSA checkpoint and allegations of insider trading. Tracking Trump's endorsements in the 2022 midterm election 2022-05-03T04:00:00Z And fellow North Carolina Republican Sen. Thom Tillis last month called for a “thorough and bipartisan inquiry” of allegations of insider trading against Cawthorn, which he has yet to directly address. Accusations against Rep. Madison Cawthorn multiply 2022-05-02T04:00:00Z The group supporting him, which also includes Mark Cuban, who has fought the S.E.C. and won, beating insider trading charges, takes a different perspective: that forcing silence deprives the markets of important information. Musk Joins Moguls to Kill S.E.C. ‘Gag Orders’ at the Supreme Court 2022-04-30T04:00:00Z The Washington Examiner reported allegations against him of insider trading. Opinion | Republicans have only themselves to blame for Madison Cawthorn 2022-04-29T04:00:00Z He’s also being investigated for potential insider trading because of that tweet, as his brother Kimbal Musk sold $108 million worth of his shares a day before he posted it. These are all the legal sagas Elon Musk is involved in (this week) 2022-04-29T04:00:00Z In 2012, the regulator accused him and his former fund, Tiger Asia, with insider trading and market manipulation. Archegos owner Bill Hwang, former CFO charged with securities fraud 2022-04-27T04:00:00Z Hwang pleaded guilty to wire fraud related to illegal trading of Chinese stocks and paid $44 million to settle U.S. insider trading charges. The rise and fall of Bill Hwang's 'house of cards' 2022-04-28T04:00:00Z Securities and Exchange Commission’s interest in Activision Blizzard involves an apparent insider trading probe, according to a regulatory filing by Activision Blizzard on Friday. Game developer vital to Microsoft app store business facing new federal scrutiny 2022-04-18T04:00:00Z The SEC is currently investigating whether recent stock sales by Musk and his brother Kimbal Musk potentially violated insider trading rules. Elon Musk says the SEC’s investigations into Tesla are ‘like having a gun to your child’s head’ 2022-04-14T04:00:00Z The news that Musk had joined the board had sent Twitter stock shooting up in value, so any delay in sharing the news that he was leaving could spark insider trading concerns. What is going on with Elon Musk and Twitter? 2022-04-11T04:00:00Z Securities and Exchange Commission scans for unusual trades ahead of news announcements and has used such data to bring insider trading probes in the past, public filings show. Twitter options trades ahead of Musk disclosure raise analysts' eyebrows 2022-04-04T04:00:00Z An insider trading property speculation scandal also damaged the prospects for Moon’s party amid anger over home prices. Factbox-Houses, scandals, missiles: The issues in S.Korea's presidential election 2022-03-08T05:00:00Z The SEC is investigating whether recent stock sales by Musk and his brother Kimbal Musk potentially violated insider trading rules. Elon Musk claims he was coerced into settling with the SEC over his ‘funding secured’ tweet 2022-03-08T05:00:00Z Another book is planned for the fall by noted sports gambler Billy Walters, with whom Mickelson was linked in an insider trading episode. Column: Mickelson might not have time he needs to recover 2022-03-01T05:00:00Z The Congress members’ investments in stocks and mutual funds likely did not break any laws, such as those to prevent insider trading or conflicts of interest for lawmakers. Democrats cash in on climate change with big investments in fossil fuels 2022-03-01T05:00:00Z The SEC is looking into whether any insider trading rules were violated, said the person familiar with the matter, who asked not to be named because the probe is private. SEC probes Elon Musk and his brother Kimbal over stock sales 2022-02-24T05:00:00Z The judge’s filing comes on the heels of breaking news that Musk and his brother Kimbal Musk are under investigation by the SEC for potential insider trading. Judge rejects Elon Musk’s request to force the SEC back into court 2022-02-24T05:00:00Z The Securities and Exchange Commission is looking into whether recent stock sales by Tesla CEO Elon Musk and his brother Kimbal Musk potentially violated insider trading rules, according to The Wall Street Journal. Tesla CEO Elon Musk and his brother are under investigation for alleged insider trading 2022-02-24T05:00:00Z These plans would require members and their spouses to divest several types of assets or put them in blind trusts they don’t control, which would foreclose opportunities for insider trading. Perspective | Here’s how to ban congressional stock trading so politicians can’t cheat 2022-02-16T05:00:00Z Under current SEC Chair Gary Gensler, the regulator has focused on initiatives such as tightening up insider trading rules and improving market transparency, including around hedge fund and private equity disclosures. Explainer: Regulators are probing block trading on Wall St, but what is a block? 2022-02-16T05:00:00Z Last September, the investigations expanded to include the Commodity Futures Trading Commission to probe potential insider trading and market manipulation. Crypto exchange Binance.US is reportedly dealing with an SEC investigation 2022-02-16T05:00:00Z Law enforcement’s response to insider trading in the world of crypto has been mixed. CoinDesk fixes a CMS leak that may have been used for crypto insider trading 2022-02-07T05:00:00Z Employees and board members can avoid insider trading charges by trading at predetermined times as part of a program known as 10b5-1. Tesla CEO Elon Musk and his brother are under investigation for alleged insider trading 2022-02-24T05:00:00Z That law did not bar members from owning or trading stocks, which would remove opportunities for insider trading. Perspective | Here’s how to ban congressional stock trading so politicians can’t cheat 2022-02-16T05:00:00Z Politicians on both sides of the aisle, already stung by generalized disapproval of everyone in elected office, are sore from suspicions of insider trading, or at least the appearance of it. Don’t Touch. Don’t Even Look. Invest Like Your Senators Should. 2022-02-05T05:00:00Z None were charged with insider trading, nor did they face repercussions from the House or Senate ethics committees. Democrats Break With Leaders Over Congressional Stock Trading 2022-02-02T05:00:00Z Last year, the US Commodity Futures Trading Commission opened an investigation into cryptocurrency exchange Binance over possible insider trading and market manipulation. CoinDesk fixes a CMS leak that may have been used for crypto insider trading 2022-02-07T05:00:00Z In a more embarrassing internal incident, OpenSea’s head of product was called out publicly for insider trading in September, using secret wallets to front-run sales on the platform. How one company took over the NFT trade 2022-02-02T05:00:00Z “We have very strict standards for how people can talk about stocks, and insider trading, and those rules have not been applied to this area yet,” Heider said. Jimmy Fallon hyped his Bored Ape NFTs on 'The Tonight Show.' Conflict of interest? 2022-01-26T05:00:00Z Pelosi added that any suspicions of insider trading by members of Congress would be subject to investigation by the U.S. U.S. House Speaker Pelosi says banning member stock trades possible 2022-01-20T05:00:00Z Mr. Hoyer said on Wednesday that he continued to believe lawmakers should be allowed to own and trade individual stocks, as long as they obeyed insider trading laws. Democrats Break With Leaders Over Congressional Stock Trading 2022-02-02T05:00:00Z As regulators in the US work to clarify the laws surrounding cryptocurrency, insider trading may become less of a gray area. CoinDesk fixes a CMS leak that may have been used for crypto insider trading 2022-02-07T05:00:00Z His bill is co-sponsored by Sen. Mark Kelly, D-Ariz., who added that the measure would "put an end to corrupt insider trading." Washington's new bipartisan issue: Ban lawmakers from actively trading stocks 2022-01-14T05:00:00Z Last year, Malinowski failed to disclose dozens of stock trades, in violation of the 2012 law, which makes it illegal for members of Congress to engage in insider trading. As the pandemic's third wave hits America, members of Congress look to cash in 2021-12-21T05:00:00Z Klyushin was extradited on Saturday to the United States, where he faces insider trading charges, the Swiss justice ministry said. Russia says Swiss extradition of businessman is part of U.S. 'hunt' for Russians -TASS 2021-12-19T05:00:00Z U.S. police officers accompanied him from Zurich on a flight to the United States, where he faces insider trading charges, the ministry said in a statement. Swiss extradite Kremlin-linked Russian businessman to United States 2021-12-19T05:00:00Z Legal experts say insider trading cases are exceptionally difficult to prosecute because they require definitively proving whether someone acted on nonpublic information. Pelosi defends lawmaker stock trades, citing ‘free market’ 2021-12-15T05:00:00Z The current regulations, created two decades ago, were designed to help senior executives sell stock and avoid being accused of insider trading later. SEC proposes crackdown on executives’ well-timed stock sales 2021-12-15T05:00:00Z The plans currently allow insiders to execute trades in the company's stock on a pre-determined future date, providing legal protection against potential allegations of insider trading on material non-public information. U.S. SEC to tighten insider trading rules, propose money market fund changes 2021-12-15T05:00:00Z Authorities are scrutinizing the financial relationships between hedge funds and researchers, the report added, and examining if those funds engaged in insider trading or other abuses. U.S. DoJ launches expansive probe into short selling - Bloomberg News 2021-12-10T05:00:00Z Klyushin is accused of insider trading worth tens of millions of dollars with several accomplices, the Swiss ministry said. Swiss extradite Kremlin-linked Russian businessman to United States 2021-12-19T05:00:00Z The Massachusetts Democrat and progressive hero said the transactions raise “legitimate questions” of possible conflicts of interest and insider trading. Biden says Fed chair pick could come this week 2021-11-16T05:00:00Z SEC Chair Gary Gensler said in June that these corporate policies had “led to real cracks in our insider trading regime.” SEC proposes crackdown on executives’ well-timed stock sales 2021-12-15T05:00:00Z He was charged by the Securities and Exchange Commission with insider trading in 2016. Column: Another day, another billionaire whining about a wealth tax 2021-11-16T05:00:00Z That drop prompted Portnoy to allege that Insider’s story amounted to an attempt at “insider trading,” though he admitted that he has no proof of it. Dave Portnoy of Barstool Sports wages war on Insider over article about his sexual conduct 2021-11-08T05:00:00Z Most of the time, when DealBook writes about someone going to prison, it is for insider trading, or securities fraud. An Environmental Hero or Outlaw? Can It Be Both? 2021-11-06T04:00:00Z Coinbase halted trading for a time under accusations of insider trading, while in the years since the value of Bitcoin Cash has not kept up with the massive spikes seen from Bitcoin. A fake press release claiming Kroger accepts crypto reached the retailer’s own webpage 2021-11-05T04:00:00Z In the filings, the SEC also revealed that there is an ongoing insider trading investigation into both Burr and Fauth's trades. GOP Sen. Richard Burr, brother-in law face insider trading probes for February 2020 stock dump 2021-10-28T04:00:00Z Legal experts say such insider trading cases are exceptionally difficult to prosecute because they require definitively proving whether someone acted on nonpublic information. Sen. Burr under investigation again for pandemic stock sales 2021-10-28T04:00:00Z The feds were said to be looking into whether Bradley had gotten insider trading tips from a brokerage firm while the city lobbied to keep that company’s junk bonds division in Southern California. In L.A., at least our corrupt officials don’t have much power 2021-10-26T04:00:00Z On Monday, Warren called for an SEC investigation into whether the trades violated insider trading rules. Pressure builds on Fed, Powell over stock trading among top officials as independent probe is underway 2021-10-06T04:00:00Z She said the transactions raise “legitimate questions” of possible conflicts of interest and insider trading. Biden says he has confidence in Federal Reserve chairman amid Elizabeth Warren criticism 2021-10-05T04:00:00Z Sen. Elizabeth Warren earlier on Monday called on the Securities and Exchange Commission to investigate whether stock transactions by top Federal Reserve officials violated insider trading rules. Fed’s internal watchdog to review trading by central bank officials 2021-10-04T04:00:00Z Earlier Monday, Democratic Sen. Elizabeth Warren urged the Securities and Exchange Commission to investigate the investments by all three officials and whether they violated insider trading rules. Fed watchdog to investigate officials’ financial trades 2021-10-04T04:00:00Z He prospered, until he overreached and was convicted of insider trading. Review | Between 9/11 and Jan. 6, fundamental shifts and deep fractures 2021-09-16T04:00:00Z Mallu is scheduled to be sentenced in January and faces a maximum 25 years for the insider trading and three years for the tax offense. SEC charges Florida man for insider trading of Mylan stock 2021-09-17T04:00:00Z “This will just harden the degree of distrust among people who think about financial regulation, insider trading and ethics law.” Analysis-Powell, juggling policy and renomination, now faces an ethics blowup 2021-09-16T04:00:00Z In many countries, including the US and UK, insider trading is illegal as it is seen as giving an unfair advantage to those with access to the information. Former Netflix staffers charged for making $3m from insider trading 2021-08-19T04:00:00Z Several senators sold large amounts of stocks in January or February of last year, prompting a handful of insider trading probes. Rand Paul discloses 16 months late that his wife bought stock in company behind COVID treatment 2021-08-11T04:00:00Z Its cases range from insider trading and securities fraud, to corruption and terrorism cases. Biden picks Damian Williams for top federal prosecutor job in Manhattan 2021-08-10T04:00:00Z A person with knowledge of the matter said that some of the investigative interest stemmed from suspicion of insider trading of Emergent stock, the subject of one of the lawsuits. U.S. Authorities Seek Documents From Troubled Covid Vaccine Manufacturer 2021-07-30T04:00:00Z In 2012, Mr. Hwang, the founder, pleaded guilty to a U.S. charge of wire fraud while running another fund, and settled insider trading allegations with the Securities and Exchange Commission. Credit Suisse finds incompetence but no criminal conduct in Archegos debacle. 2021-07-29T04:00:00Z Nuix's former CFO is also being investigated for alleged insider trading. Australia's Macquarie Group cuts dividend outlook, 'deeply' regrets Nuix IPO fallout 2021-07-28T04:00:00Z "It sounds like there's enough evidence to open an insider trading investigation, at the very least." GOP Rep. on cyber committee dumped MSFT stock shortly before $10B Pentagon contract was scrapped 2021-07-15T04:00:00Z Representative Christopher Collins for insider trading and lying to the FBI. Biden picks Damian Williams for top federal prosecutor job in Manhattan 2021-08-10T04:00:00Z "Illegal activities of listed companies including financial fraud, insider trading and market manipulation are rising." China targets offshore IPO structure, to require ministry approval -sources 2021-07-08T04:00:00Z Her practice includes defending clients against allegations of money laundering, insider trading, corruption, campaign violations and various types of fraud. Meet Mary Mulligan, lawyer for indicted Trump financial chief 2021-07-01T04:00:00Z While Ross was cleared on speculation of insider trading, the report did indicate that he'd "violated the federal standard of failing to avoid the appearance of ethical and legal breaches." Trump's secretary of Commerce raked in more than $53 million while holding public office 2021-06-20T04:00:00Z U.S. prosecutors on Thursday unveiled criminal charges in Manhattan accusing two Israeli traders of illegal trading in several biotechnology and healthcare companies in connection with a sprawling international insider trading scheme. U.S. charges Israeli traders in healthcare insider trading scheme 2021-06-10T04:00:00Z Kodak views legal precedents as requiring a breach of fiduciary duty to prove insider trading, which can’t exist without intent or knowledge of wrongdoing on the trader’s part. Eastman Kodak says New York preparing insider-trading lawsuit 2021-05-17T04:00:00Z A lot of people thought he was engaging in insider trading. Bernie Madoff death caps unbelievably tragic 'mixed story': Gasparino 2021-04-14T04:00:00Z Securities and Exchange Commission for alleged insider trading. U.S. Senate Banking chair presses Wall Street banks on Archegos ties 2021-04-08T04:00:00Z Securities and Exchange Commission reached a settlement with Hwang after accusing him of making illicit profits through insider trading schemes involving Chinese bank stocks. ViacomCBS' wild stock slide and what's behind it 2021-04-02T04:00:00Z The uproar over housing affordability intensified earlier this month after employees of a state housing developer were accused of insider trading in land. South Korea's Moon sacks top economic aide for raising rent amid home price uproar 2021-03-29T04:00:00Z Kodak, in its statement, called the attorney general’s approach a “novel application of insider trading law that seeks to impose liability in the absence of evidence of intent.” Eastman Kodak says New York preparing insider-trading lawsuit 2021-05-17T04:00:00Z Mr. Williams also helped to prosecute Chris Collins, the former Republican congressman from Western New York who last year pleaded guilty in an insider trading case and received a 26-month sentence. Manhattan Is On Track to Have Its First Black U.S. Attorney 2021-03-23T04:00:00Z The tie-up was later scrapped amid questions over potential insider trading activities. Exclusive: China's JD.com in talks to purchase stake in brokerage worth $1.5 billion - sources 2021-03-12T05:00:00Z The perks of the job, or a form of insider trading in a game that is free to enter? Fantasy soccer game offers up inside info, vexing EPL coach 2021-02-22T05:00:00Z The official, who asked not to be identified, made the statement amid concerns of insider trading by Hyundai executives after stock sales following reports of a possible cooperation between Hyundai and Apple. South Korea regulator not probing Hyundai executives' share sales: official 2021-02-09T05:00:00Z The commission in recent years has made greater use of advanced data analytics to detect cases of insider trading and accounting and disclosure violations. GameStop frenzy leaves behind a mess for Wall Street regulators 2021-02-03T05:00:00Z Walters, 74, was convicted of insider trading in 2017 and was sentenced to 5 years in prison. Phil Mickelson denies role in gambler's sentence commutation 2021-01-22T05:00:00Z Nearly 10 years ago, Mr. Hayes was convicted of conspiracy to commit insider trading. President Trump’s full list of pardons and commutations 2021-01-20T05:00:00Z Development milestones for drugs can trigger big share price moves so pharmaceutical executives sometimes adopt a fixed schedule for stock sales -- known as a 10b5-1 plan -- to avoid any suggestion of insider trading. Novavax bosses cash out for $46 million with COVID-19 vaccine trials still under way 2021-01-11T05:00:00Z In May, the Justice Department dropped an insider trading probe against her and the Senate Ethics Committee cleared her of wrongdoing in June. Factbox-A preacher and filmmaker face two former CEOs in Georgia U.S. Senate runoffs 2021-01-05T05:00:00Z Silver Lake is already facing an accusation of insider trading by shareholders in another publicly traded tech firm. Canada’s largest pension fund bought SolarWinds stake days before hacking disclosure, stock plunge 2020-12-31T05:00:00Z Collectively, Perdue's active trading and concentrated positions raise both conflict of interest and insider trading concerns. Should senators be allowed to trade stocks at all? Amid the obvious conflicts, probably not 2020-12-28T05:00:00Z Mr. Walters was sentenced to 5 years imprisonment for insider trading. President Trump’s full list of pardons and commutations 2021-01-20T05:00:00Z Collins was infamously photographed appearing to commit insider trading while attending a White House event. “Good night to be a corrupt Republican congressman”: Trump begins last-minute pardon spree 2020-12-23T05:00:00Z The Justice Department probed Perdue for possible insider trading, but federal investigators closed the case without any charges. Factbox-A preacher and filmmaker face two former CEOs in Georgia U.S. Senate runoffs 2021-01-05T05:00:00Z The Justice Department ultimately dropped insider trading investigations of Ms. Loeffler and several other senators, including David Perdue, the Republican candidate in the second Georgia runoff. Kelly Loeffler, a Wall Street Senator With a Hardscrabble Pitch 2020-12-21T05:00:00Z This year, she argued in another paper that Google’s monopoly in advertising technology allowed for the type of self-dealing and insider trading that would be illegal on Wall Street. The Antitrust Case Against Big Tech, Shaped by Tech Industry Exiles 2020-12-20T05:00:00Z Mr. Brownstein was convicted of insider trading and has since paid his fines and forfeitures in full. President Trump’s full list of pardons and commutations 2021-01-20T05:00:00Z Securities and Exchange Commission and an accounting expert both said the trades would likely spark an investigation by federal securities watchdogs into whether they amounted to insider trading. Investors in breached software firm SolarWinds traded $280 million in stock days before hack was revealed 2020-12-15T05:00:00Z Earlier this year, the Justice Department investigated him and other lawmakers for possible insider trading. David Perdue sold his home to a finance industry official whose organization was lobbying the Senate 2020-12-13T05:00:00Z A series of well-timed stock trades early in the pandemic brought Justice Department scrutiny on at least five U.S. senators this year over potential insider trading, including Georgia Republicans Kelly Loeffler and David Perdue. Analysis | Lawmakers with stock holdings vote in ways that juice their portfolios, data shows 2020-12-10T05:00:00Z The Georgia Democrat was referring to recent suspiciously-timed stock trades by Perdue that led the Justice Department to launch a probe into possible insider trading. Ossoff debates empty podium as GOP senator no-shows amid scrutiny over stock trades 2020-12-08T05:00:00Z The plans, named for a Securities and Exchange Commission rule created in 2000, are meant to be a way for executives to sell stock while avoiding allegations of illegal insider trading. Good vaccine news and a flurry of stock sales by executives. There's a pattern, study finds 2020-12-07T05:00:00Z “Large trades in advance of a major announcement, then an announcement: That is a formula for an insider trading investigation.” Investors in breached software firm SolarWinds traded $280 million in stock days before hack was revealed 2020-12-15T05:00:00Z Ms. Loeffler’s trades and those of two other senators were investigated by the Justice Department, but the department announced in May that it would not pursue insider trading charges against them. In Georgia Debate, Kelly Loeffler Won’t Say Trump Lost 2020-12-06T05:00:00Z Last week, The New York Times reported that the Justice Department had investigated the senator for possible insider trading in his sale of more than $1 million worth of stock in a financial-analysis firm, Cardlytics. 2,596 Trades in One Term: Inside Senator Perdue’s Stock Portfolio 2020-12-02T05:00:00Z Although the Justice Department eventually cleared Perdue of insider trading, this synchronicity raises new questions about what the senator knew and when. David Perdue bought Pfizer stock — a week before company said it would develop a vaccine 2020-12-02T05:00:00Z The practice raises thorny questions about whether the trades sometimes cross the line into illegal insider trading. Good vaccine news and a flurry of stock sales by executives. There's a pattern, study finds 2020-12-07T05:00:00Z The plan, however, is not her idea: The SEC requires executives at all publicly held companies to trade through such an agreement, allowing them to access cash while guarding against the appearance of insider trading. Kelly Loeffler's husband dumped his own stock this spring, breaking years-long pattern 2020-11-28T05:00:00Z The U.S. company, which won an injunction from an arbitrator to block the Reliance-Future deal, accuses its partner of breaching some pre-existing agreements, misleading the public and insider trading. Analysis: Battle of the billionaires - Bezos, Ambani gun for India retail supremacy 2020-11-27T05:00:00Z "The Securities and Exchange Commission must begin an immediate investigation into this clear case of insider trading by Senator Perdue." Exclusive: Watchdog files complaint with SEC accusing GOP Sen. David Perdue of insider trading 2020-11-20T05:00:00Z The insider trading scandal this spring tested the public's confidence in elected officials, after a bipartisan group of senators were accused of using the privileges of their office to benefit financially from the coronavirus pandemic. David Perdue bought Pfizer stock — a week before company said it would develop a vaccine 2020-12-02T05:00:00Z Daniel Taylor, an insider trading expert at the Wharton School of the University of Pennsylvania, told NPR that the timing of the stock plan appeared "very suspicious." Watchdog group calls for SEC probe after Pfizer CEO dumps $5.6M in stock on day of vaccine news 2020-11-13T05:00:00Z Jacobs won a special election in June to serve out the remainder of the term of fellow Republican Chris Collins, who was convicted of insider trading. A look at New York’s top races of Election 2020 2020-11-03T05:00:00Z The Securities and Exchange Commission is probing allegations of insider trading by Kodak executives ahead of the deal’s announcement, and the Development Finance Corporation’s inspector general is looking into how Kodak got the loan. Kodak Loan Debacle Puts a New Agency in the Hot Seat 2020-10-25T04:00:00Z Rep. Chris Collins, the first member of Congress to endorse Trump, is charged with insider trading. Perspective | Trump has shredded norms. Here’s an exhaustive – and still partial – list. Mr. Levine’s favorite subjects include insider trading statutes, bond-market liquidity and the ubiquity of securities fraud, but his columns are never boring. A Columnist Makes Sense of Wall Street Like None Other (See Footnote) 2020-10-08T04:00:00Z Amazon declined to respond to questions about how it prevents insider trading, or whether officials were aware of the alleged acts by Laksha Bohra when the company suspended her employment in October 2018. Seattle-area Amazon employee charged with insider trading 2020-09-28T04:00:00Z The Charlotte Observer reports that Eric Hill’s insider trading indictment was unsealed Friday after he made his initial appearance in federal court. North Carolina man charged with securities fraud 2020-09-26T04:00:00Z Almost immediately after announcing the loan, the project unraveled amid accusations of insider trading. Kodak Loan Debacle Puts a New Agency in the Hot Seat 2020-10-25T04:00:00Z U.S. federal laws require certain financial institutions to file SARs if there are signs of money laundering, insider trading, cyber attacks or various types of fraud. Keys takeaways from the FinCen Files 2020-09-21T04:00:00Z They concluded that even if the gift didn’t violate insider trading law or company policy, “it was not advisable from a corporate governance perspective” since it raised the possibility of insider trading. Column: How a botched COVID 'loan' to Kodak made the company and government look like fools 2020-09-18T04:00:00Z The DFC put any consideration of a loan on hold until the allegations of insider trading are cleared. Kodak erred with stock grants but review finds actions legal 2020-09-16T04:00:00Z His previous fund, SAC Capital Advisors, was subject to a series of insider trading investigations beginning after 2009. Steven Cohen Agrees to Buy the Mets, Again 2020-09-14T04:00:00Z Back in the mid-1980s the SEC investigated him for insider trading in connection with RCA shares bought before General Electric acquired the company. Controversial hedge fund billionaire Steven Cohen takes on Hollywood 2020-09-02T04:00:00Z Securities and Exchange Commission earlier this month with insider trading. How the G.O.P. Stretched Hard to Defend Trump on Race and Gender 2020-08-29T04:00:00Z With the episode turning into an embarrassment as regulators and members of Congress began examining whether insider trading had gone on, the government agency behind the transaction — the U.S. Column: How a botched COVID 'loan' to Kodak made the company and government look like fools 2020-09-18T04:00:00Z Securities and Exchange Commission filed civil insider trading charges against Brewer, NPR reported earlier this week. Ex-NFL player Jack Brewer 'fed up' with media calling Trump a racist 2020-08-26T04:00:00Z Brewer was charged with insider trading by the U.S. The Latest: McEnany says Trump supported her amid mastectomy 2020-08-26T04:00:00Z However, he is perhaps best known for having been the subject of one of the government’s most high-profile insider trading investigations. Controversial hedge fund billionaire Steven Cohen takes on Hollywood 2020-09-02T04:00:00Z He may face criminal charges for insider trading. Editorial Roundup: North Carolina 2020-08-26T04:00:00Z Perhaps unsurprisingly, the report absolves Kodak executives and the big investors of violating insider trading laws, although it recommends that some internal processes be tightened so that nothing like this happens again. Column: How a botched COVID 'loan' to Kodak made the company and government look like fools 2020-09-18T04:00:00Z Three years later, Collins would plead guilty to insider trading and lying to the FBI, and now faces a 26-month prison sentence. Convention curse: Trump’s 2016 speakers struggle in wake of president’s insurgency 2020-08-23T04:00:00Z Two Equifax executives were convicted of insider trading after using their knowledge of a 2017 breach at the consumer credit reporting agency to sell their shares in the company. Former Uber Security Chief Charged With Concealing Hack 2020-08-20T04:00:00Z Is this sort of insider trading against the law? Trump has no problem letting billionaires profit off the pandemic | Robert Reich 2020-08-09T04:00:00Z Jayapal, a former Wall Street analyst, equated the situation to insider trading. Congressional scrutiny of tech platforms welcome 2020-08-07T04:00:00Z Senator Elizabeth Warren on Tuesday wrote a letter to the SEC asking that it investigate potential insider trading that happened before the announcement of the $765 million loan. SEC investigates Kodak's U.S. government loan disclosure: WSJ 2020-08-04T04:00:00Z High-yield bonds became synonymous with junk in the ’80s, when they were linked to a frenzy of debt-funded hostile takeovers, insider trading and the eventual imprisonment of the financier Michael R. Milken. High-Yield Bonds Have Been Behaving a Lot Like Stocks 2020-07-09T04:00:00Z Imagine if they announced compliance visits by kicking in office doors, and from time to time, got at insider trading by beating investors until they gave up their friends or just gave themselves up. State violence, a crisis of legitimacy, and the path to true public safety 2020-07-13T04:00:00Z Three months ago, when Loeffler was accused of insider trading and pandemic profiteering, former Dream star Angel McCoughtry defended her on Twitter. Perspective | Kelly Loeffler chose pandering over principle, and WNBA players won’t forget 2020-07-10T04:00:00Z The company said blackout dates are included in its insider trading policies, but the dates are not public. A coronavirus vaccine rooted in a government partnership is fueling financial rewards for company executives 2020-07-02T04:00:00Z The western New York district left vacant by Republican Chris Collins’ guilty plea to insider trading hosted both a Republican primary and a special election to fill the seat through the end of the year. Ocasio-Cortez wins primary in NY, other races undecided 2020-06-23T04:00:00Z The man he was trying to unseat, Representative Chris Collins, was hit with federal insider trading charges three months before the 2018 general election. In a G.O.P. Stronghold, a Vacant House Seat Gives Democrats Hope 2020-06-22T04:00:00Z Rep. Chris Collins, a Republican in western New York who resigned after an insider trading conviction. New York votes after primary season like no other 2020-06-23T04:00:00Z Collins narrowly won reelection in 2018 while under federal indictment for insider trading but pleaded guilty on Sept. 30. Pandemic puts convicted representative’s seat on 2 ballots 2020-06-20T04:00:00Z And upstate, there's a special election to replace former Rep. Chris Collins, R-N.Y., who resigned last year before pleading guilty to insider trading. Engel fights to hold onto seat against AOC-backed challenger: What to know about the June 23 primaries 2020-06-19T04:00:00Z The Senate Ethics Committee dismissed complaints with allegations that Sen. Kelly Loeffler, R-Ga., engaged in “potential insider trading” after reviewing stock trades made on her behalf just before the start of the coronavirus pandemic. Senate Ethics Committee dismisses insider trading complaint against Loeffler 2020-06-16T04:00:00Z Even if a lawmaker accused of insider trading, like Ms. Loeffler or Mr. Burr, can ultimately prove they acted legally and ethically, doing so can be costly. To Gain Public’s Trust, Should Members of Congress Stop Trading Stock? 2020-06-15T04:00:00Z Meanwhile, prosecutors are examining whether Burr would be protected by the speech and debate clause of the Constitution in an insider trading trial. Feds end stock trader inquiry into Loeffler, Feinstein but still looking at Burr, sources say 2020-05-26T04:00:00Z According to the company and the executives’ government-mandated disclosures, the transactions were all done in accordance with automatic stock sale arrangements aimed at inoculating corporate executives from accusations of insider trading. Column: Moderna execs sold $29 million in stock after its early vaccine announcement 2020-05-26T04:00:00Z A burgeoning insider trading investigation scrutinizing members of the U.S. Sen. Richard Burr stepping aside as Intelligence Committee chair amid FBI investigation of senators’ stock sales 2020-05-14T04:00:00Z Burr’s phone was seized by the FBI on Wednesday night, when investigators served him a warrant at his Washington home amid an ongoing investigation into whether he engaged in insider trading. Richard Burr steps down as Senate committee chair over FBI investigation 2020-05-14T04:00:00Z A vast majority of members of Congress, after all, appear to follow the letter and spirit of the law that outlaws insider trading. To Gain Public’s Trust, Should Members of Congress Stop Trading Stock? 2020-06-15T04:00:00Z The cellphone of Sen. Richard Burr's, R-N.C., was seized by FBI agents in a marked escalation of a Department of Justice investigation into possible insider trading, according to multiple reports. FBI seizes Richard Burr’s phone after serving Apple with warrant for his iCloud account: reports 2020-05-14T04:00:00Z The FBI has reportedly seized a Republican senator’s cell phone in an investigation of coronavirus-related insider trading. FBI reportedly serves warrant on GOP Sen. Richard Burr, seizes phone 2020-05-13T04:00:00Z Still, insider trading thing sounds too risky, even if you absolutely did not engage in insider trading! We Will Always Have Avarice 2020-04-16T04:00:00Z None of the mentioned members of Congress have been found guilty of insider trading. 'Unfair advantage': concerns US lawmakers are using coronavirus briefings to make stock decisions 2020-04-13T04:00:00Z The legislation for the first time explicitly outlawed insider trading based on information lawmakers and their staff members learned in the course of official duties. To Gain Public’s Trust, Should Members of Congress Stop Trading Stock? 2020-06-15T04:00:00Z "I sure don't, I sure don't, ma'am," Kudlow said in response to a McSally constituent who asked if they thought what the senators accused of insider trading were doing was OK. Kudlow says senators should be 'significantly punished' if they engaged in insider trading 2020-04-10T04:00:00Z Critics have suggested Loeffler may have engaged in insider trading based on her knowledge about the coronavirus crisis -- an accusation she has denied. Loeffler liquidates stocks after criticism of pre-pandemic sell-offs 2020-04-08T04:00:00Z Adopting this similarly narrow construct, a Politico columnist maintained that “prior insider trading cases were against corporate insiders, not governmental ‘insiders.’ Perspective | Five myths about insider trading 2020-04-03T04:00:00Z They are also subject to the same insider trading laws as the public. 'Unfair advantage': concerns US lawmakers are using coronavirus briefings to make stock decisions 2020-04-13T04:00:00Z This is not the first transaction by Loeffler and her husband to raise allegations that the Georgia senator engaged in insider trading. Kelly Loeffler sold shares in travel company before Trump announced ban on flights to Europe: report 2020-04-03T04:00:00Z A former financial executive, Ms. Loeffler, 49, calls the charges preposterous, particularly for someone schooled in insider trading laws. Loeffler’s Wealth Becomes a Risk as Rivals Charge She Profited on the Coronavirus 2020-04-01T04:00:00Z The US justice department is investigating alleged insider trading by lawmakers who sold stocks just before the coronavirus pandemic sparked a major market downturn, according to US media. US senator probed for insider trading - reports 2020-03-30T04:00:00Z SEC or Justice Department enforcement of the federal securities laws is currently the most powerful safeguard against congressional insider trading. Perspective | Five myths about insider trading 2020-04-03T04:00:00Z Still, Nunziata said that the types of market behavior that raise ethics or public perception concerns by members of Congress “often would fall short of the statutory crime of insider trading”. 'Unfair advantage': concerns US lawmakers are using coronavirus briefings to make stock decisions 2020-04-13T04:00:00Z “I would expect the government will likely look closely at financial reporting, risk disclosures and corporate insider trading as well.” U.S. corporate crisis bailouts may prove bonanza for insider trading, new study warns 2020-03-26T04:00:00Z The Martinsburg Journal on ethics laws and recent allegations of insider trading by U.S. senators: Editorial Roundup: West Virginia 2020-03-25T04:00:00Z "If there is, he should share it with the rest of us immediately. Otherwise, he must resign from the Senate and face prosecution for insider trading." Embattled GOP Sen. Richard Burr accused of securities fraud in lawsuit filed by hotel shareholder 2020-03-24T04:00:00Z In response to our plague, there will be yet more tax cuts; already there are reports of insider trading among lawmakers; our healthcare system is in shambles. Albert Camus' 'The Plague' and our own Great Reset 2020-03-23T04:00:00Z Other senators also sold stock around the same time, though the evidence of insider trading is less clear in the other cases. US senators accused of coronavirus insider trading are a symbol of moral bankruptcy 2020-03-21T04:00:00Z Mr. Burr was one of only three senators to vote against the legislation, calling the law unnecessary because insider trading is already banned by other laws. Stock Sales by Senator Richard Burr Ignite Political Uproar 2020-03-20T04:00:00Z Senate engaged in insider trading, it has to be supposed there are others in government, perhaps in both the legislative and executive branches, who did the same thing. Editorial Roundup: West Virginia 2020-03-25T04:00:00Z She said that that practice in the private sector is successful in staving off insider trading allegations and is a way to protect herself from having to rationalize trading activity months after a transaction. Sen. Loeffler defends against claims of insider trading, says she has 'no say' on stock portfolio 2020-03-20T04:00:00Z Senate Intelligence Chairman Richard Burr, R-N.C., encouraged the Senate Ethics Committee on Friday to investigate stock sales that triggered allegations of insider trading after their public disclosure. Richard Burr asks Senate Ethics Committee to review stock sales amid allegations of insider trading 2020-03-20T04:00:00Z It’s strange to see those who are generally fine with those who profit off human misery – like, for example, health insurance companies – get so worked up about insider trading. US senators accused of coronavirus insider trading are a symbol of moral bankruptcy 2020-03-21T04:00:00Z Such a ban wouldn't just prevent likely insider trading, it would also shut down questions about impropriety of the sort that Feinstein has been facing, fairly or not. Republicans are actually supervillains: They profited while abandoning us to coronavirus 2020-03-20T04:00:00Z Millions of dollars in stock transactions on behalf of five U.S. senators have raised serious questions about their ethics - and whether they broke laws against insider trading. Editorial Roundup: West Virginia 2020-03-25T04:00:00Z It specifically changes two insider trading laws that were previously on the books but exempted congressional members and employees. What is the STOCK Act? 2020-03-20T04:00:00Z Burr is not the only Republican senator being accused of insider trading. Richard Burr asks Senate Ethics Committee to review stock sales amid allegations of insider trading 2020-03-20T04:00:00Z “Otherwise, he must resign from the Senate and face prosecution for insider trading,” he told his audience. Tucker Carlson calls on Burr to explain reported $1.6M stock sale or resign 2020-03-20T04:00:00Z “Maybe there is an honest explanation for what he did. If there is, he should share it with us immediately. Otherwise, he must resign from the Senate and face prosecution for insider trading.” Senator Richard Burr Sold a Fortune in Stocks as G.O.P. Played Down Coronavirus Threat 2020-03-19T04:00:00Z Again, if that is established, the lawmakers - and any others who engaged in insider trading - must be punished. Editorial Roundup: West Virginia 2020-03-25T04:00:00Z Otherwise, he must resign from the Senate and face prosecution for insider trading. ‘No greater moral crime’: Tucker Carlson calls for Sen. Richard Burr’s resignation 2020-03-19T04:00:00Z So did former Representative Chris Collins of New York, a fellow Republican who pleaded guilty last fall to insider trading. Duncan Hunter Sentenced to 11 Months in Prison for Stealing Campaign Funds 2020-03-17T04:00:00Z Oilfield services firm ProPetro Holding on Monday ousted chief executive Dale Redman and said he violated its insider trading policies over shares pledged for personal loans. Apple fined a record $1.2 billion by French antitrust regulators; company plans to appeal 2020-03-16T04:00:00Z Financier Michael Milken, who was charged with insider trading in the 1980s, and Bernie Kerik, the former New York police commissioner jailed on eight felony charges, including tax fraud, were pardoned. Post-impeachment, Trump declares himself the ‘chief law enforcement officer’ of America 2020-02-18T05:00:00Z Kendricks, though, suffered an ACL injury on Dec. 29 and also is set to be sentenced later this month on an insider trading charge. Seahawks position overview: Seattle’s linebacking corps appears pretty set heading into offseason 2020-02-09T05:00:00Z The task force recommended a legislative fix that outlines elements of insider trading with a focus on material, nonpublic information that is “wrongfully” obtained or communicated, according to the report. Task force pushes U.S. lawmakers to strengthen insider trading rules 2020-01-27T05:00:00Z How did your reporting at Vanity Fair about possible insider trading and other questionable behavior come together? Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z Rep. Christopher Collins was spared a prison sentence Thursday after pleading guilty in an insider trading conspiracy with his father. Son of ex-US Rep. Christopher Collins spared prison 2020-01-23T05:00:00Z Years later, as one of its top regulators, she was in charge of investigating insider trading deals. Diagnosed with dementia, she documented her wishes for the end. Then her retirement home said no. 2020-01-17T05:00:00Z He was sentenced Friday to two years and two months in federal prison for insider trading. Cuomo set to announce special election despite legal fight 2020-01-20T05:00:00Z That would mark a shift as there is no current U.S. law that explicitly prohibits insider trading, according to the lawyers. Task force pushes U.S. lawmakers to strengthen insider trading rules 2020-01-27T05:00:00Z Therefore, the competitive advantage with insider trading is just a function of time, some insight into future events. Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z Former Rep. Chris Collins was sentenced to 26 months in jail on Friday after being convicted for insider trading, according to multiple reports. Former Rep. Chris Collins sentenced to 26 months for insider trading 2020-01-17T05:00:00Z Congressman from New York who was an early backer of President Donald Trump, is due to be sentenced on Friday after pleading guilty to taking part in an insider trading scheme. Ex-congressman Chris Collins to be sentenced in New York for insider trading 2020-01-17T05:00:00Z Rep. Christopher Collins after his lawyers and prosecutors disagreed over how he should be punished for conspiring in an insider trading scheme. Ex-US rep’s fate rests with judge in insider trading case 2020-01-17T05:00:00Z Or “why punish only the ones who get caught?” — when that’s exactly what we do in every area of daily life, from murder to insider trading. Perspective | Cheating ruins everything about sports. The Astros got what they deserved. 2020-01-13T05:00:00Z He also explains how Trump's deregulation of oversight and other protections would enable such a scheme, and identifies the various people in Trump's orbit who could facilitate insider trading. Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z 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 Oh, did we mention the that former chief information officer of the company was convicted of insider trading for selling stock before the breach was disclosed? The 84 biggest flops, fails, and dead dreams of the decade in tech 2019-12-20T05:00:00Z Mr. Cohen and his firm later came under investigation for insider trading. Opinion | How the Superrich Took Over the Museum World 2019-12-14T05:00:00Z Insider trading is illegal, and those convicted of insider trading can spend years in prison. News Analysis: If Elon Musk's tweets are nonsense, why does he use them to break Tesla news? 2019-12-10T05:00:00Z Whether it's technically "insider trading" or not is difficult to discern, because of course they are not getting corporate information. Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z Representative Chris Collins of New York, his son and an associate settled insider trading charges with the Securities and Exchange Commission, the agency said in a statement on Monday. Ex-U.S. congressman, son and associate settle insider trading case with SEC 2019-12-09T05:00:00Z Pelosi indicated Thursday that the House has a number of bills on the agenda in the coming week, pointing to bills including legislation dealing with insider trading and voting rights. Does Pelosi have the votes for impeachment? 2019-12-05T05:00:00Z Mr. Cohen seldom spoke publicly, and rare glimpses into his thinking, gleaned mostly from court papers, revealed a brazen character who once lamented that insider trading rules were too “vague” to follow. Steve Cohen in Talks to Buy Majority of Mets From Wilpons 2019-12-04T05:00:00Z Earlier this year, Collins resigned from Congress and pleaded guilty to insider trading charges. Analysis | The Daily 202: Hope Hicks’s FBI interviews underscore Trump’s impulse to stonewall and hold back damaging info 2019-12-03T05:00:00Z We know that insider trading is rampant, especially in times like this where regulators are basically asleep at their desks, because the Trump administration has told them to be asleep at their desks. Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z “He has a confidence and a certain swagger,” said Brooke Cucinella, who took him on as her partner in a case against the Las Vegas sports gambler William T. Walters on charges of insider trading. Gladiators of Impeachment: How 2 Lawyers Got the Case 2019-12-02T05:00:00Z The ad includes a clip of Cooperman and notes that the hedge fund manager was once charged with insider trading by the Securities and Exchange Commission. Wall Street feuds with Warren, much to her apparent delight 2019-11-14T05:00:00Z The Post reviewed data from the SEC’s research and publicly available insider trading and corporate regulatory reports to identify insiders selling during buyback programs. 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 The 78-year-old businesswoman is more qualified than most to discuss prison terms, as she served five months in federal prison for insider trading in 2004. Martha Stewart mocks Felicity Huffman's prison style: 'She looked pretty schlumpy' 2019-10-23T04:00:00Z Cohan believes this likely or possible insider trading may involve hundreds of millions of dollars, perhaps even billions. Are Trump and his circle manipulating the markets for personal gain? Here's the evidence 2020-01-26T05:00:00Z Securities and Exchange Commission evidence of potential insider trading ahead of the agency’s reversal, which sent Northern Dynasty’s shares soaring. Miners vs. fishermen: Alaska's Pebble Mine risks wild salmon for gold 2019-10-23T04:00:00Z “No one wants to be the one to bring up increases, so instead people take advantage of insider trading loopholes & don’t close them for the extra cash.” Self-declared socialist AOC splurges on high-dollar hairdo 2019-10-09T04:00:00Z 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 And the six-minute exchange that transpired would form the basis of an insider trading investigation that led to Mr. Collins’s indictment, and to his resignation and guilty plea last week. He Was Trump’s First Fan in Congress. Now He’s a Felon. 2019-10-08T04:00:00Z Last year, Mr. Collins, who was first elected in 2012, narrowly won re-election even after being indicted on the insider trading charges to which he pleaded guilty on Tuesday. Ex-Rep. Chris Collins Pleads Guilty to Insider Trading Charges 2019-10-01T04:00:00Z Congressman from New York state who was known as an early backer of President Donald Trump, pleaded guilty on Wednesday to taking part in an insider trading scheme. Ex-New York congressman pleads guilty in insider trading case 2019-10-01T04:00:00Z Rep. Chris Collins is scheduled to appear before a federal judge for an expected guilty plea in an insider trading case. The Latest: Ex-Rep Chris Collins pleads guilty in stock case 2019-10-01T04:00:00Z The New York Republican congressman Chris Collins, who was the first member of Congress to endorse Trump in 2016, has abruptly resigned his seat and is expected to plead guilty to insider trading on Tuesday. US briefing: impeachment inquiry, Hong Kong protests and Irish border 2019-10-01T04:00:00Z The news arrives one day before Collins is expected to plead guilty to charges in an insider trading case. Republican Rep. Chris Collins resigns from the Congress ahead of expected guilty plea 2019-09-30T04:00:00Z An insider trading scandal involving a little-known Australian biotech company continues to rock US politics with the resignation of high-profile New York Republican congressman Chris Collins. US congressman resigns amid insider trading scandal involving Australian biotech company 2019-09-30T04:00:00Z Court records say a Republican congressman from western New York is expected to plead guilty in a criminal case accusing him of insider trading. The Latest: Speaker Pelosi’s office says Collins resigning 2019-09-30T04:00:00Z Rep. Chris Collins, R-N.Y., is expected to plead guilty later this week to insider trading charges, court documents indicate, marking an about-face for the embattled lawmaker who pleaded not guilty earlier this month. GOP Rep. Chris Collins expected to plead guilty in insider trading case 2019-09-30T04:00:00Z Rep. Chris Collins of New York is expected this week to plead guilty to federal insider trading charges. Rep. Chris Collins expected to plead guilty to insider trading: Report 2019-09-30T04:00:00Z The FBI arrested Mr. Collins and his son, Cameron, a year ago, charging them with insider trading and giving false statements to investigators. Trump’s earliest GOP backers fall on hard times: ‘Because of Trump, a lot of people had to suffer’ 2019-08-28T04:00:00Z On Thursday, the police arrested the eccentric former billionaire in Rio de Janeiro on a temporary basis on suspicion of money laundering and insider trading. Brazil appeals judge lifts temporary arrest of former billionaire... 2019-08-10T04:00:00Z Following a long prison term for insider trading, master manipulator Gordon Gekko keeps his real motives hidden when he forges an alliance with his daughter’s fiancé. TV Listings: Here are the feature and TV Films airing the week of July 21 - 27, 2019 2019-07-19T04:00:00Z The Security and Exchanges Commission charged Ying with insider trading last year. Former Equifax executive sentenced to prison for insider trading prior to data breach 2019-06-29T04:00:00Z Rosenberg: Well, and in a case in which I believe the insider trading netted her only, and I say only somewhat ironically, 50,000 dollars, a small fraction of her fortune, right. Transcript: Jim Comey II 2019-06-26T04:00:00Z But when the season rolls around the Seahawks expect Kendricks to be on the field even though he remains awaiting sentencing after pleading guilty to an insider trading charge last summer. With Bobby Wagner on the sideline, other Seahawks linebackers make news on first day of minicamp 2019-06-11T04:00:00Z But some of Ms Wong's scoops are so big that they threaten to impact the stock market, leading some to accuse her of insider trading. The woman scooping Silicon Valley 2019-04-27T04:00:00Z Attending will be former colleagues from the investment bank, who remain loyal even though Drexel went bankrupt after the insider trading investigation and a sharp downturn in the high-yield bond market. Milken conference celebrates capitalism amid a rising tide of inequality 2019-04-27T04:00:00Z You know the story — corporate raiders, insider trading, rigged stock purchases, employees laid off and, finally, a company buried under so much acquisition debt that it ultimately collapses. Perspective | What ‘Junk’ tells us about America’s relationship with debt 2019-04-23T04:00:00Z DeCinces, a former third baseman for the California Angels and Baltimore Orioles, was convicted of insider trading for a stock buy that earned him more than $1 million. Some charges tossed in case that ensnared ex-baseball star 2019-04-17T04:00:00Z Bharara’s tenure as U.S. attorney is primarily remembered for his work prosecuting insider trading and financial fraud, about which he writes at length and with pride. Review | Finding truth and civility in court 2019-03-22T04:00:00Z He pleaded guilty to insider trading charges last year and could face significant jail time, with his sentencing scheduled for April. NFL transactions notebook: NT Mebane agrees to deal with Chargers 2019-03-13T04:00:00Z Kendricks faces sentencing on April 4 after pleading guilty last summer to insider trading. Reports: Seahawks re-sign linebacker Mychal Kendricks, which might spell the end for K.J. Wright 2019-03-13T04:00:00Z Mr. Collins was re-elected in November even after he was indicted on a charge of insider trading. Why Some Republicans Voted Against the Antibigotry Resolution 2019-03-10T05:00:00Z Hogarth’s earliest targets were the state lottery, and the ruinous insider trading of the South Sea Bubble. Gin, syphilis, lunacy: Hogarth’s grotesques united in new show 2019-03-02T05:00:00Z Mr. Levoff was responsible for ensuring compliance with Apple’s insider trading rules, including sending emails to individuals who were subject to trading restrictions around Apple’s quarterly earnings announcements. Former Senior Apple Lawyer Charged With Insider Trading 2019-02-13T05:00:00Z Mr Levoff, who was responsible for ensuring compliance with Apple's insider trading policies, is accused of breaching those policies on several occasions. Ex-Apple lawyer charged with insider trading 2019-02-13T05:00:00Z Securities and Exchange Commission on Wednesday filed a lawsuit accusing a former lawyer at Apple Inc of insider trading ahead of the iPhone maker’s quarterly earnings announcements. SEC accuses former Apple lawyer of insider trading 2019-02-13T05:00:00Z House of Representatives in November despite facing an indictment for insider trading. Principles or power? Virginia political scandal a test for Democrats 2019-02-07T05:00:00Z This is a case of “outsider” trading rather than insider trading, said Stark, who now teaches cybersecurity law at Duke University. Russian, Ukrainian defendants among those charged with hacking SEC system in trading scheme 2019-01-15T05:00:00Z Georgeson unit to face charges in a case that prosecutors say shows how a black market for secret corporate information exists for purposes other than insider trading. Ex-employee of proxy solicitor Georgeson convicted of fraud 2019-01-15T05:00:00Z And as long as that is the case, insider trading will remain a focus for the Department of Justice and the Securities and Exchange Commission. Insider Trading Remains a Fixture for Securities Enforcement 2019-01-01T05:00:00Z He was convicted of insider trading in 2012, but also was acquitted on several counts, muddying the issue of whether the government prevailed. CBS Is Footing Moonves’s Legal Bills, Giving Him an Incentive to Fight 2018-12-18T05:00:00Z Representative Chris Collins, Republican of New York, was indicted in August on charges of insider trading after he dumped his stock in a drug company. James Inhofe Under Fire Over Purchase of Raytheon Stock 2018-12-13T05:00:00Z Kendricks started the season in Cleveland but he was released in late August following the revelation that he was being charged with insider trading. Seahawks lose LB Mychal Kendricks for season to knee injury 2018-12-12T05:00:00Z Kendricks, 28, pleaded guilty to insider trading earlier this fall, and he is facing a possible prison term of 30-to-37 months, but is expected to be sentenced no earlier then January. Report: Seahawks LB Mychal Kendricks out for the season with broken tibia 2018-12-12T05:00:00Z His case was less about insider trading law and more about whether the investigation was tainted by what Mr. Walters’s lawyer labeled “extraordinary government misconduct.” Insider Trading Remains a Fixture for Securities Enforcement 2019-01-01T05:00:00Z Mychal Kendricks is eligible to play for the first time since being suspended eight games after he pleaded guilty to federal insider trading charges. Baldwin out for Seattle; Erik Kendricks active for Vikings 2018-12-10T05:00:00Z Kendricks was originally set to play for the Cleveland Browns in 2018 after six seasons in Philadelphia, but the Browns released him in August upon news of the insider trading scandal. Mychal Kendricks to make NFL return after insider trading guilty plea 2018-12-09T05:00:00Z He was quickly signed by the Seattle Seahawks, then suspended for eight games by the NFL for his role in an insider trading scheme. Hunt video just latest case of NFL’s reactive discipline 2018-12-04T05:00:00Z As a result of his guilty plea to federal insider trading changes, the league suspended Kendricks for eight games for violating the NFL’s personal conduct policy. NFL notebook: Flacco doubtful vs. Bengals 2018-11-16T05:00:00Z In a second criminal insider trading case, prosecutors asked the Federal District Court in Manhattan on Dec. 4 to schedule a retrial of Sean Stewart, a former investment banker whose convictions were overturned in November. Insider Trading Remains a Fixture for Securities Enforcement 2019-01-01T05:00:00Z Collins is charged with engaging in insider trading in the stock of an Australian drug company, using knowledge he obtained as a congressman to warn relatives of the imminent collapse of the company’s stock. Editorials from around New York 2018-11-14T05:00:00Z Confidence took another hit after a wave of arrests of brokerage executives, a star Chinese trader and a former market regulator on charges of insider trading and manipulating prices. Chinese leaders struggle to dispel stock market gloom 2018-11-08T05:00:00Z Collins faces trial in 2020 on charges of insider trading and lying to the FBI. Still no winner in 2 House races in New York 2018-11-08T05:00:00Z Rep. Chris Collins of New York is accused of insider trading. Rep. Duncan Hunter keeps seat despite charges 2018-11-07T05:00:00Z Win or lose, Collins faces trial in 2020 on charges of insider trading and lying to the FBI. The Latest: Undecided House race in NY could drag for weeks 2018-11-07T05:00:00Z Collins had dropped out of the race earlier this year after he was indicted on federal insider trading charges, but later got back in the race. NY Election: Dems rack up House wins, Cuomo gets 3rd term 2018-11-07T05:00:00Z Handicappers expect Collins to win – despite an August indictment for alleged securities fraud and insider trading. Key House races to watch in tonight’s midterms 2018-11-06T05:00:00Z Kendricks was suspended after pleading guilty to a felony charge of insider trading. Mychal Kendricks suspended total of eight games, can return to Seahawks later in season 2018-10-30T04:00:00Z “Just ask Chris Collins,” she said, in reference to a bill she helped create that banned insider trading. Gillibrand Uses Debate to Attack Trump, and to a Lesser Degree, Her Opponent 2018-10-25T04:00:00Z Kendricks was placed on indefinite suspension by the league earlier this month after he pleaded guilty to federal insider trading charges. Seahawks, Mychal Kendricks remain in limbo about suspension 2018-10-26T04:00:00Z Kendricks was suspended for pleading guilty to a felony insider trading charge. K.J. Wright, Ed Dickson on track to make season debut Sunday; Seahawks announce jersey patch honoring Paul Allen 2018-10-26T04:00:00Z McMurray is challenging Republican Rep. Chris Collins, who is running for a fourth term while awaiting trial on insider trading charges. Biden campaigns with NY candidate, mentions bomb mailings 2018-10-25T04:00:00Z Seattle signed Mychal Kendricks, but he lasted only three games before being indefinitely suspended by the league for his guilty plea on federal insider trading charges. Wright thrilled to rejoin Seahawks after setback in rehab 2018-10-25T04:00:00Z The town is in the 27th Congressional District, where Republican Chris Collins is seeking re-election despite facing federal charges of insider trading and lying to the FBI. Former Trump adviser Steve Bannon to campaign in New York 2018-10-24T04:00:00Z They also frequently do things that are illegal, including market manipulation and insider trading. The American Economy Is Rigged 2018-10-22T04:00:00Z Collins, 68, initially suspended his campaign after being charged with insider trading that prosecutors say helped his son and others avert nearly $800,000 in stock losses. Challenge for indicted Republicans: Win re-election 2018-10-18T04:00:00Z Collins was indicted on charges of insider trading in August. Democrats surging in another district Trump won big: Is “blue wave” building momentum? 2018-10-17T04:00:00Z In the Buffalo area, Representative Chris Collins is trying to pull off the same feat as Mr. Grimm, after he was indicted on insider trading charges this August. Democrats Are Outraising G.O.P. Incumbents in New York and New Jersey House Races 2018-10-16T04:00:00Z Some differences: Axe was popped for insider trading / Musk was charged with fraud. Tracking Elon Musk’s SEC battle through the plot of good TV show Billions 2018-10-14T04:00:00Z In explaining his reasoning, Kaplan termed it the “everyone’s-doing-it defense,” and said he would similarly reject the argument if it were made by people accused of insider trading, stock manipulation or organized crime. As defense lawyers try to put NCAA rules on trial, the judge ‘won’t have it’ 2018-10-12T04:00:00Z The other is New York Rep. Chris Collins, accused of insider trading. Incumbent’s indictment roils California congressional race 2018-10-05T04:00:00Z He played in three games before the NFL announced this week that he is suspended indefinitely as punishment for insider trading. Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z Instead, he is gearing up for war with the help of Chris Clark, the legal brawler who another flamboyant billionaire, Mark Cuban, retained to beat the SEC’s charges of insider trading. Elon Musk vs. the SEC: The Tesla billionaire gears up for the fight of his career 2018-09-28T04:00:00Z Yao was one of a series of people who were detained after a collapse in share prices in 2015 prompted investigations into possible insider trading and other offenses. Former Chinese stock market regulator jailed for corruption 2018-09-28T04:00:00Z When S.E.C. lawyers accused the billionaire Mark Cuban of insider trading in 2008, for example, they did not seek such a ban. S.E.C. Sues Tesla’s Elon Musk Over Fraud in Move That Could Oust Him 2018-09-27T04:00:00Z Coinbase was pilloried last year when, in the hours before it added bitcoin cash to the exchange, the price suddenly surged, drawing allegations of insider trading. Coinbase launches a bundle in a bid to take cryptocurrencies mainstream 2018-09-27T04:00:00Z Such insider trading is “a threat to U.S. financial markets, because it compromises the public’s trust that our markets operate fairly.” Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z He initially announced he would not seek re-election after being arrested by the FBI on felony insider trading. Indicted GOP congressman releases racist campaign ad 2018-09-26T04:00:00Z The 70-year-old Weston doctor was found guilty by a jury in November of securities fraud and insider trading. Connecticut doctor gets prison time for insider trading 2018-09-26T04:00:00Z In August, Mr. Collins suspended his bid for a fourth term in the House after federal prosecutors indicted him on insider trading charges. An Attack Ad From an Indicted Congressman Is Panned as ‘Xenophobic’ 2018-09-24T04:00:00Z The new policy is designed to decrease the potential for insider trading within the company. Coinbase launches a bundle in a bid to take cryptocurrencies mainstream 2018-09-27T04:00:00Z Indeed, insider trading is not a victimless crime. Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z Kendricks is facing potential suspension from the league because of his guilty plea to insider trading charges. Carroll: Thomas will face consequences for missing practice 2018-09-24T04:00:00Z Representative Chris Collins of New York was indicted on charges of insider trading last month. Scandal Shakes a Virginia House Republican, Adding to Electoral Tremors 2018-09-23T04:00:00Z Mubarak's sons are currently on trial for insider trading. Egypt court upholds corruption conviction of Mubarak, sons 2018-09-22T04:00:00Z Mubarak’s two sons are currently on trial for insider trading. Egypt court upholds corruption conviction of Mubarak, sons 2018-09-22T04:00:00Z It took the Boesky scandal to bring insider trading to the public’s attention. Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z An Egyptian court on Thursday, Sept. 20, 2018 ordered the release from detention of former president Hosni Mubarak's two sons who are on trial on insider trading charges. Egypt court orders release of former president's sons 2018-09-20T04:00:00Z Mychal Kendricks, signed by Seattle last Thursday, has already pled guilty to insider trading, a felony, and faces sentencing in January with the likelihood of 30 to 37 months of jail time. Seahawks need to stay grounded, veer away from the surreal 2018-09-20T04:00:00Z Kendricks was released by the Browns on Aug. 30 after pleading guilty to insider trading. Will Mychal Kendricks’ first game with the Seahawks — a defeat to the Bears — be his last? 2018-09-17T04:00:00Z Representative Chris Collins, the New York Republican indicted on insider trading charges last month, reversed course on Monday and announced he would seek another term. Reversing Course, Chris Collins Will Seek 4th House Term Despite Indictment 2018-09-17T04:00:00Z But the enforcement of insider trading was long nebulous. Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z An Egyptian court on Thursday, Sept. 20, 2018 ordered the release from detention of former president Hosni Mubarak's two sons who are on trial on insider trading charges. Egypt court orders release of former president's sons 2018-09-20T04:00:00Z Kendricks, who was released by the Browns after pleading guilty to insider trading, was signed by Seattle on Thursday after the team learned of the severity of Wagner’s injury — Wagner may be back next week. With key defensive starters inactive, Seahawks experiment with new things against Chicago 2018-09-17T04:00:00Z Despite being indicted for insider trading in August, Republican Chris Collins is staying on the ballot in his conservative congressional district in upstate New York that Trump won by 25%. The politics minute: Trump fan Chris Collins running in New York 2018-09-17T04:00:00Z Egyptian authorities on Saturday detained and imprisoned two sons of Egypt’s deposed President Hosni Mubarak in connection with longstanding charges of insider trading. Sons of Ex-Egypt Leader Mubarak Arrested in Graft Probe 2018-09-15T04:00:00Z She was found guilty in 2004 on charges related to insider trading. Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z The Seahawks announced the signing of Kendricks on Friday to a one-year deal despite his recent guilty plea on insider trading charges. Friday’s Sports in Brief 2018-09-15T04:00:00Z Kendricks pleaded guilty last week to insider trading charges in Philadelphia. Seahawks sign LB Mychal Kendricks despite legal troubles 2018-09-14T04:00:00Z She demurred, and a few months later, Mr. Collins suspended his re-election campaign after being indicted on insider trading charges. Kathy Hochul Beats Back Challenge in Lieutenant Governor Race 2018-09-14T04:00:00Z Kendricks was released by the Browns after he was charged with insider trading and then acknowledged his guilt in a statement. Reports: Seahawks bring in linebacker Mychal Kendricks for a visit 2018-09-13T04:00:00Z Brokers must pass the grueling Series 7 exam to become licensed, which includes a deep immersion in securities law including insider trading. Insider-trading Seahawk runs into regulators’ Legion of Boom 2018-10-05T04:00:00Z Diamondback became caught up in scandal when two former employees were charged with participating in an insider trading ring in 2012. Exclusive: Hedge fund Diamondback founders Schimel and Sapanski... 2018-09-13T04:00:00Z Mr. Collins abandoned his re-election bid in the “best interests” of his district, “the Republican Party and President Trump’s agenda,” after he was accused of insider trading and lying to federal agents. Who Will Replace Chris Collins, the Indicted Congressman, on the Ballot? Perhaps No One 2018-09-10T04:00:00Z New York Rep. Chris Collins suspended his re-election bid after being indicted for insider trading, while Virginia Rep. Scott Taylor’s campaign has stumbled amid accusations that his staff committed election fraud. New Hampshire, Rhode Island hold final primaries before midterm election 2018-09-10T04:00:00Z The president was referencing charges against Collins for his part in a stock market insider trading problem, and Hunter for misspending campaign money on personal expenses. Donald Trump is ripping apart the Justice Department 2018-09-07T04:00:00Z Chris Collins, Republican of New York, who was indicted last month on insider trading charges, is facing multiple counts of securities fraud, wire fraud and lying to federal agents. Editorial Roundup: Excerpts from recent editorials 2018-09-05T04:00:00Z A wealthy investor, Collins was indicted last month on multiple charges related to alleged insider trading. Opinion | Trump’s contempt for justice discloses his @real character 2018-09-04T04:00:00Z Attorney, he won plaudits for prosecuting insider trading on Wall Street and for his relentless pursuit of the Mafia. How Rudy Giuliani Turned Into Trump’s Clown 2018-09-03T04:00:00Z One is accused of insider trading and the other of campaign violations. Trump attacks prosecutions of Republicans 2018-09-04T04:00:00Z Both were indicted on separate charges last month: Rep. Duncan Hunter of California on charges that included spending campaign funds for personal expenses and Rep. Chris Collins of New York on insider trading. Trump says Sessions’ DOJ has placed GOP in midterm jeopardy 2018-09-04T04:00:00Z Collins was charged with insider trading, accused by federal prosecutors of tipping off his son about a biotechnology company’s failed drug trial to avoid significant investment losses. ‘Two easy wins now in doubt’: Trump renews attack on Sessions 2018-09-03T04:00:00Z Chris Collins, Republican of New York Republican and ardent supporter of Mr. Trump’s, was indicted on charges of insider trading. Trump Blasts Sessions for Charging G.O.P. Members Before Midterms 2018-09-03T04:00:00Z Indicted separately last month were congressman Duncan Hunter of California on charges that included spending campaign funds for personal expenses and congressman Chris Collins of New York on insider trading. Trump says Sessions’ DOJ has placed GOP in midterm jeopardy 2018-09-03T04:00:00Z Last month Representative Christopher Collins was charged with participating in an insider trading scheme. Trump attacks prosecutions of Republicans 2018-09-04T04:00:00Z Collins was indicted for alleged insider trading that he conducted in 2017, including a phone call from the White House lawn while he was attending a social function with Trump. Trump levels a new blast at Sessions for not shielding indicted GOP lawmakers, including Hunter 2018-09-03T04:00:00Z Last month Duncan Hunter, a California representative, was charged with the misuse of campaign funds while Chris Collins of New York was indicted for insider trading. 'Good job Jeff': Trump blames Sessions as GOP lawmakers charged before midterms 2018-09-03T04:00:00Z In May 2006, a jury convicted Skilling of 19 counts of conspiracy, securities fraud, insider trading and lying to auditors for his role in maintaining a facade of success as Enron’s energy business crumbled. Former Enron CEO released from prison to halfway house 2018-08-30T04:00:00Z Cleveland Browns linebacker Mychal Kendricks was released by the team Wednesday night, hours after being charged by federal prosecutors with insider trading. The Latest: Browns release Kendricks after trading charges 2018-08-29T04:00:00Z “Four years ago, I participated in insider trading, and I deeply regret it,” his statement reads, in part. Browns LB Kendricks charged with insider trading, issues apology 2018-08-29T04:00:00Z Earlier this month the first, Chris Collins of New York was indicted for insider trading. Trump's terrible week: stunning news and whispers of impeachment 2018-08-25T04:00:00Z Earlier this summer, New York Rep. Chris Collins was indicted on insider trading charges. For Trump, a week of sudden shocks 2018-08-23T04:00:00Z Two weeks earlier, a New York Republican, Rep. Chris Collins, was indicted on charges of insider trading. Rep. Duncan Hunter's indictment opens door for Democrats in Trump country 2018-08-23T04:00:00Z More frequent reporting improves the efficiency of public markets and reduces the temptation for insider trading. Opinion | Trump and Quarterly Capitalism 2018-08-22T04:00:00Z Rep. Chris Collins of New York was indicted earlier this month on insider trading charges. Cohen, Mueller, Stone, more: Unknown perils hang over Trump 2018-08-22T04:00:00Z The case exemplifies the way insider trading has been quietly revolutionized by the internet. How a hacker network turned stolen press releases into $100 million 2018-08-22T04:00:00Z Collins was charged this month with insider trading; the Justice Department alleged he plotted with his son to avoid losses on an investment. Rep. Duncan Hunter, wife charged with spending campaign money on personal expenses 2018-08-21T04:00:00Z Trump’s first congressional backer, Chris Collins, was indicted on insider trading charges about two weeks ago. 'Worst hour' for Trump after convictions for Manafort and Cohen 2018-08-21T04:00:00Z Earlier this month Trump’s first such backer, Chris Collins of New York, was indicted for insider trading. California congressman Duncan Hunter and wife charged with corruption 2018-08-21T04:00:00Z The temptation for insider trading would increase dramatically, since executives and advisers would possess nonpublic information for longer. Six Months Isn’t ‘Long Term’ 2018-08-20T04:00:00Z Reached over the phone in March, Pavel denied being involved in insider trading or in trading generally. How a hacker network turned stolen press releases into $100 million 2018-08-22T04:00:00Z As its most basic, insider trading is when someone — usually a corporate insider — buys or sells securities such as a stock or bond based on “non-public information.” Accusations of insider trading have brought down Rep. Chris Collins. But what is it, exactly? 2018-08-16T04:00:00Z I am happy to show Megan McArdle who the victims of insider trading are: every person who holds stock sold through a U.S.-based stock exchange. Opinion | Insider trading’s cumulative harm 2018-08-14T04:00:00Z That’s how a securities lawyer of my acquaintance characterized the alleged insider trading operation of Rep. Chris Collins, a Republican from New York’s 27th District. Opinion | Show me the victims of insider trading. I’ll wait. 2018-08-09T04:00:00Z In his statement, Mr. Collins called the insider trading charges “meritless” and vowed to fight them to have his “good name cleared of any wrongdoing.” A Congressman, a Financial Deal and an Intricate Web of Conflicts 2018-08-11T04:00:00Z Experts say getting caught for this type of insider trading often depends on the lengths a trader will go to to avoid detection. How a hacker network turned stolen press releases into $100 million 2018-08-22T04:00:00Z For much of the 20th century in the U.S., insider trading was not generally considered illegal. Accusations of insider trading have brought down Rep. Chris Collins. But what is it, exactly? 2018-08-16T04:00:00Z That reputation is reinforced every time insider trading is discovered and punished. Opinion | Insider trading’s cumulative harm 2018-08-14T04:00:00Z But maybe insider trading is bad for the market? Opinion | Show me the victims of insider trading. I’ll wait. 2018-08-09T04:00:00Z This week, the speaker of the House, Paul Ryan, stripped Mr. Collins of his seat on the energy and commerce committee and asked the House Ethics Committee to investigate the allegations of insider trading. A Congressman, a Financial Deal and an Intricate Web of Conflicts 2018-08-11T04:00:00Z |
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