insider trading

Insider Trading stories:

  • Insider Trial Opens With Focus on Expert Networks

    Jun 2nd, 2011 – New York Times

    trading charges.
    she wheedled inside information from sources she referred to in code as “cooks,” passed their “recipes,” or tips on to her hedge fund clients, then waited for the “sugar,” or money, the prosecutor, david leibowitz, told a jury

  • Closing arguments held in NY insider trading trial – AP

    Jun 1st, 2011 – MSNBC

    new york – a prosecutor warned jurors in the second trial to result from a massive probe of insider trading at hedge funds not to be deceived by the three defendants’ efforts to throw them “off the scent” of crimes that generated millions of dollars

  • Prosecutor: Zvi Goffer Led Insider-Trading Network

    Jun 1st, 2011 – Wall Street Journal

    new york-former trader zvi goffer was the “ringleader” of an insidertrading network, a prosecutor said wednesday, paying nearly $100,000 in exchange for confidential information about proposed mergers involving clients of law firm ropes & gray llp

  • SAC Faces Probe of Biotech Trading

    Jun 1st, 2011 – Wall Street Journal

    medimmune inc. in 2007, people familiar with the matter say.
    it was not previously known that sac, run by star manager steven a. cohen, was a focus of the sec insidertrading probe. the probe is part of a broad sec inquiry into trading by various hedge

  • Ex-Nasdaq exec pleads guilty over insider trading

    May 27th, 2011 – Reuters

    during his tenure at the market, johnson was responsible for monitoring the stock of companies traded on the nasdaq as well as providing them information and analyses about trading in their own stock.
    he received advance information about upcoming

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