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Insider Trading

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  1. Buffett's Goldman Deal Is Topic in an Insider Case
    The New York Times logo The New York Times 1 hour ago
    Byron Trott, a former Goldman Sachs banker, was asked about Warren E. Buffett's $5 billion investment in the bank.

    Wednesday, Mr. Trott was forced to speak publicly about one of his biggest and most important deals — Mr. Buffett’s $5 billion investment in Goldman during the heart of the financial crisis in September 2008. Mr. Trott took the witness stand for a... Full Article at The New York Times

  2. Martha Stewart Re-elected as Chairman of the Board
    The Epoch Times logo The Epoch Times 2 hours ago
    Martha Stewart seen here at the Ralph Lauren Women's Boutique on May 22 in New York. (Mark Von Holden/Getty Images)

    Stewart was elected nonexecutive chairman of the board, the New York-based company announced on Wednesday. She rejoined the board last September at the end of a five-year ban from serving on a board of public companies, as agreed upon with federal... Full Article at The Epoch Times

  3. Getty Images logo Getty Images 2 days ago
    This courtoom drawing shows Assistant US Attorney Lee Brodsky (standing) addressing court on May 21, 2012 in New York in the case against ex-Goldman Sachs director Rajat Gupta (2nd-R), accused of passing inside tips to his friend and convicted insider...

    This courtoom drawing shows Assistant US Attorney Lee Brodsky (standing) addressing court on May 21, 2012 in New York in the case against ex-Goldman Sachs director Rajat Gupta (2nd-R), accused of passing inside tips to his friend and convicted insider... View Photo »

  4. Following his conviction for securities fraud, Mr. Nacchio was ordered to forfeit $44 million ... Today, we are fulfilling a central objective of the Criminal Division’s Victim Asset Recovery Program and returning those funds to the victims of Mr. Nacchio’s crime.
    SOURCE: CBS Denver 2 weeks ago
  5. Facebook IPO Gave the Market Just What It Doesn’t Need
    Bloomberg.com logo Bloomberg.com 2 hours ago

    When an investment bank has material information not in the prospectus, and tips off analysts, knowing they will tell clients, that’s a misuse of information and could even be criminal insider trading. The job of the underwriter is to know the company... Full Article at Bloomberg.com

  6. Top court set to define insider trading, market manipulation
    China Daily logo China Daily 2 hours ago

    50 companies' shares using non-public information. "The 'rat trading' negatively influenced the stock prices and increased trading costs for the relevant fund investors," said the official. On Tuesday, the Supreme People's Court issued a judicial... Full Article at China Daily

  7. Faruqi & Faruqi, LLP Encourages Investors Who Suffered Losses in Excess of $1 Million Investing in JPMorgan Chase & Co. to Contact the Firm
    Street Insider 2 hours ago

    If you purchased JPMorgan securities between April 13, 2012 and May 11, 2012 and would like to discuss your legal rights, visit www.faruqilaw.com/JPM. You can also contact us by calling Richard Gonnello or Francis McConville toll free at 877-247-4292... Full Article at Street Insider

  8. Getty Images logo Getty Images 2 days ago
    NEW YORK, NY - MAY 21: Former Goldman Sachs board member Rajat Gupta holds an umbrella as he leaves a Manhattan federal courthouse on Monday, May 21, 2012 in New York City. Jury selection and opening arguments began today in the trial for former...

    NEW YORK, NY - MAY 21: Former Goldman Sachs board member Rajat Gupta holds an umbrella as he leaves a Manhattan federal courthouse on Monday, May 21, 2012 in New York City. Jury selection and opening arguments began today in the trial for former... View Photo »

  9. The question is: Did Aubrey commit securities fraud and is he going to lose his job?
    SOURCE: PBS: Blueprint America 2 weeks ago
  10. Explaining insider trading
    YouTube Logo YouTube Videos 2 months ago
  11. Gupta tipped off 'top secret' Buffett deal: witness
    France 24 logo France 24 2 hours ago

    Gary Naftalis asked Trott. "Twice what Mr Buffet's investment was, right?" Trott replied that the TARP deal was only in the planning stages on that day and "I don't think anybody did, honestly, know about TARP." Rajaratnam, founder of the Galleon... Full Article at France 24

  12. NY jury hears recording of ex-P&G board member
    KPHO Phoenix logo KPHO Phoenix 3 hours ago

    YORK (AP) - A federal jury heard the lone recorded phone call of an ex-Goldman Sachs board member speaking with a billionaire hedge fund founder Wednesday as the government laid a foundation for its insider trading case. The friendly 24-minute... Full Article at KPHO Phoenix

  13. Guilty As Charged
    Cape Cod Today logo Cape Cod Today 3 hours ago

    Harvard Law School Professor and criminal lawyer Alan Dershowitz, a legend in his own mind as well as in his time, has taken up the right wing cudgel for the murderer George Zimmerman. This is the Florida neighborhood vigilante who shot and killed an... Full Article at Cape Cod Today

Related photos

  1. This courtoom drawing shows Assistant US Attorney Lee Brodsky (standing) addressing court on May 21, 2012 in New York in the case against ex-Goldman Sachs director Rajat Gupta (2nd-R), accused of passing inside tips to his friend and convicted insider trader Raj Rajaratnam. The...
  2. NEW YORK, NY - MAY 21: Former Goldman Sachs board member Rajat Gupta holds an umbrella as he leaves a Manhattan federal courthouse on Monday, May 21, 2012 in New York City. Jury selection and opening arguments began today in the trial for former Goldman Sachs board member Rajat Gupta...
  3. Staff members place the Presidential seal on a table before a bill signing in the Eisenhower Executive Office Building on April 4, 2012 in Washington, DC. President Obama signed HR 1148, the Stop Trading on Congressional Knowledge Act, which is intended to stop insider trading by...
  4. US Vice President Joseph R. Biden (L) and members of Congress watch as US President Barack Obama signs the STOCK Act during a bill signing in the Eisenhower Executive Office Building on April 4, 2012 in Washington, DC. President Obama signed HR 1148, the Stop Trading on Congressional...
  5. US President Barack Obama signs the STOCK Act during a ceremony in the Eisenhower Executive Office Building on April 4, 2012 in Washington, DC. President Obama signed HR 1148, the Stop Trading on Congressional Knowledge Act, which is intended to stop insider trading by members of Congress.
  6. WASHINGTON, DC - APRIL 04: U.S. President Barack Obama signs the STOCK Act into law at the Eisenhower Executive Office Building April 4, 2012 in Washington, DC. The STOCK Act is a bipartisan bill that prevents members of Congress from trading stocks based on nonpublic information they...
  7. US President Barack Obama pauses while speaking during a bill signing in the Eisenhower Executive Office Building April 4, 2012 in Washington, DC. President Obama signed HR 1148, the Stop Trading on Congressional Knowledge Act, which is intended to stop insider trading by members of...
  8. WASHINGTON, DC - APRIL 04: Surrounded by members of Congress and U.S. Vice President Joe Biden, U.S. President Barack Obama signs the STOCK Act into law at the Eisenhower Executive Office Building April 4, 2012 in Washington, DC. The STOCK Act is a bipartisan bill that prevents members...
  9. FILE - This file photo provided by the Multnomah County Sheriff Office shows John Kinnucan. Federal Judge Deborah Batts set bail at $5 million Thursday, Feb. 23, 2012 for Kinnucan, indicted on securities fraud charges in New York City. Batts ruled after hearing a prosecutor in Manhattan...

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Related topics

Connections | Listings
  1. Raj Rajaratnam Raj Rajaratnam
  2. Federal Bureau of Investigation Federal Bureau of Investigation
  3. Goldman Sachs Goldman Sachs
  4. Wall Street Wall Street
  5. Rajat Gupta
  6. Galleon Group Galleon Group
  7. Securities and Exchange Commission Securities and Exchange Commission

Related quotes

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  1. Following his conviction for securities fraud, Mr. Nacchio was ordered to forfeit $44 million ... Today, we are fulfilling a central objective of the Criminal Division’s Victim Asset Recovery Program and returning those funds to the victims of Mr. Nacchio’s crime.
    SOURCE: CBS Denver 2 weeks ago
  2. The question is: Did Aubrey commit securities fraud and is he going to lose his job?
    SOURCE: PBS: Blueprint America 2 weeks ago
  3. Failure to predict the market ... does not amount to securities fraud.
    SOURCE: KnoxNews 2 weeks ago
  4. Fifteen years ago, I was a hacker, and 10 years ago, I was convicted for insider trading. Hardly the kind of crimes you need to start a witch hunt for
    SOURCE: The Browser 2 weeks ago
  5. I would argue, and I think the SEC would argue, that the failure to disclose that you are engaging in this kind of conduct can constitute a securities fraud problem
    SOURCE: PBS: Blueprint America 3 weeks ago
  6. the total number of securities, the length of the class period, market capitalization, the company return during the class period, whether or not earnings were restated, whether or not the case was a Securities Act Section 11 case, whether or not insider trading was alleged, the existence of an institut...
    SOURCE: The D & O Diary 3 weeks ago
  7. Any time you have a stellar firm like that and the words ‘insider trading’ next to it -- you start to wonder how long does it go, how much more is there?
    SOURCE: Bloomberg.com 3 weeks ago
  8. Rajaratnam’s statements in these three recorded conversations are essential evidence of the insider trading charges against Gupta in this case
    SOURCE: Dealbook 3 weeks ago
  9. Attending a briefing on the declining economy and what to do about it -- known to anyone breathing and alive, and unrelated to specific companies (or classes of companies) -- cannot create ‘insider trading’ liability ... In the meeting of policy makers to consider responses to our economic meltdown, no ...
    SOURCE: Bloomberg.com 3 weeks ago
  10. Important facts that became the basis of these insider trading cases were passed by President Masayuki Tsukawaki to the recipients in his exchanges to explain the current situation of our company
    SOURCE: Bloomberg.com 3 weeks ago
  11. How is this insider trading? Nobody involved is an insider. Insider trading laws should not exist to discourage investigative research. A lot of firms,...
    SOURCE: Freakonomics 3 weeks ago
  12. For more than two years, the government has pursued an investigation with nothing to show for it ... There has never been any allegation of any tipping or insider trading by Matt Korenberg.
    SOURCE: Dealbook 3 weeks ago
  13. Another member of that social and investment circle could play an important role at Mr. Gupta's criminal trial for securities fraud and conspiracy, scheduled to begin May 21
    SOURCE: Firstpost 3 weeks ago
  14. They were ultimately unsuccessful due to the S.E.C.’s sustained efforts to combat hard-to-detect insider trading, particularly among lawyers and other gatekeepers who have solemn duties to maintain the confidentiality of information entrusted to them.
    SOURCE: Dealbook 4 weeks ago
  15. Bauer, Kluger and Robinson schemed to outsmart law enforcement by structuring their relationships and communications to avoid detection and frustrate insider trading detection mechanisms
    SOURCE: Wall Street Journal 4 weeks ago
  16. I personally don’t think we got all of Raj’s insider trading
    SOURCE: The Browser 4 weeks ago
  17. I, of course, am disappointed to learn that there's a case involving insider trading of any kind whatsoever under the sun that is not centered in the Southern District of New York, but so be it
    SOURCE: WTHR 1 month ago
  18. I’m disappointed to learn that there’s a case involving insider trading that isn’t centered in the Southern District of New York ... But so be it.
    SOURCE: Dealbook 1 month ago
  19. We have robust policies and procedures regarding insider trading and we intend to fully and voluntarily cooperate with the SEC ... We cannot predict the eventual scope or outcome of this preliminary investigation.
    SOURCE: Business Journal of Phoenix 1 month ago
  20. I realized that these organizations and their professional writers had escalated this to another level … Suddenly, I’m unpatriotic, I’m opposed to jobs, I’m a disreputable person who’s possibly being investigated for insider trading, shorting stock – I wouldn’t even know how to short a stock if I wanted...
    SOURCE: Globe and Mail 1 month ago
  21. In an effort to help you and your staff understand and comply with the STOCK Act, the Committee will issue guidance in the weeks ahead, beginning with this letter, which describes the requirements you must comply with now and provides a timeline outlining when all the provisions of the new law will go i...
    SOURCE: Roll Call 1 month ago
  22. Unlike other types of complex financial transactions, insider trading prosecutions usually do not require jurors to develop sophisticated knowledge of financial markets or securities valuation
    SOURCE: Forbes 1 month ago
  23. the argument for a strong positive relationship between market efficiency and insider trading has proved remarkably robust.
    SOURCE: Forbes 1 month ago
  24. She was the original champion of the STOCK Act and has a long record of standing up for women’s rights and access to healthcare. Now more than ever, women need representatives like Louise fighting for them in Washington. Louise represents everything that EMILY’s List stands for and we are proud to stand...
    SOURCE: Capital Tonight 1 month ago
  25. The Commission’s action today increases penalties for insider trading cases and ensures that no defendant will receive a reduced penalty because of a federal intervention, such as a bailout. The Commission also adopted presumptive rules governing the calculation of loss in mortgage and securities fraud ...
    SOURCE: Sentencing Law and Policy 1 month ago

Related videos

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