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insider trading

Ex-Goldman exec seeks insider trading retrial

Ex-Goldman exec seeks insider trading retrial

Taiwan probes insider trading in chip takeover

Prosecutors are probing alleged insider trading connected to a $3.8 billion takeover of a Taiwan chip design company.

Fund pays $600M to settle insider trading charges

A hedge fund company will pay more than $600 million in what federal regulators are calling the largest insider trading settlement.

Cuban loses effort to end SEC lawsuit

Mavs owner Mark Cuban on Tuesday lost his bid for a court order ending a U.S. Securities and Exchange Commission lawsuit that accuses him of insider trading.

Report: SEC investigating trading in Heinz deal

Federal regulators have opened an insider trading inquiry on the $23 billion acquisition of H.J. Heinz, according to a publish report.

NY insider trading cooperator gets year in prison

A Florida investor who initially lied when she cooperated with one of the government's biggest insider trading investigations has been sentenced in New York to a year in prison.

Former exec. pleads guilty to insider trading

As part of his plea agreement, officials said Martin acknowledged he was responsible for between $2.5 million and $7 million in the insider-trading scheme.

Ex-Wells Fargo banker charged with insider trading

Federal prosecutors say a former Wells Fargo Securities investment banker, his stockbroker friend, and a network of friends and family cashed in on insider information to make $11 million.

Bioethicist arrested in insider-trading scheme

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2 ex-stockbrokers charged with NY insider trading

New York authorities say two former stockbrokers have been arrested on insider trading charges for a $1 million scheme.

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Los Angeles jeweler pleads guilty in KPMG case

The owner of a Los Angeles jewelry store pleaded guilty Monday for his role in an...

Enron's Skilling could see 10-year sentence cut

Skilling was convicted in 2006 on 19 counts of conspiracy, securities fraud, insider trading and...

Deal would reduce sentence for Enron's Skilling

Skilling was convicted in 2006 on 19 counts of conspiracy, securities fraud, insider trading and...