-
By Press Release |
April 29, 2013
Greenwich, Conn.-based Level Global Investors LP has settled charges its co-founder engaged in insider trading in Dell Inc. and Nvidia Corp.
-
By Press Release |
April 15, 2013
The SEC charged a prominent Denver-based businessman with insider trading based on information he obtained from the CEO of an oil and gas company.
-
By Press Release |
March 26, 2013
The SEC charged Matthew Teeple and a technology company executive in a $29 million insider trading case.
-
By Patricia Hurtado, Bloomberg |
March 25, 2013
Rengan Rajaratnam, the younger brother of imprisoned hedge-fund founder Raj Rajaratnam, was taken into custody by FBI agents yesterday when he arrived at John F. Kennedy International Airport on a flight from Brazil.
-
By Press Release |
March 21, 2013
The SEC charged Rajarengan “Rengan” Rajaratnam for his role in the massive insider trading scheme spearheaded by his older brother Raj Rajaratnam.
-
By Press Release |
November 20, 2012
In the largest insider trading case ever charged by the SEC, the regulator accuses Stamford, Conn.-based CR Intrinsic investors LLC in $276 million scheme.
-
By Patricia Hurtado, David Glovin and Bob Van Voris, Bloomberg |
October 24, 2012
Former Goldman Sachs Group Inc. director Rajat Gupta was sentenced to two years in prison for insider trading, marking the downfall of a man who rose to the top of corporate America after being orphaned as an 18-year-old in Kolkata.
-
By Irene Frat |
October 23, 2012
Former Société Générale trader Jerome Kerviel will know tomorrow afternoon whether he can “get on with his life” or will sleep in jail, as the French Court of Appeal gives its verdict.
-
By Bob Van Voris, Bloomberg |
August 14, 2012
Whitman Capital LLC’s Doug Whitman told jurors that he refrained from trading the stock of Polycom Inc. when he first suspected that Roomy Khan, a key government witness in his prosecution, was getting illegal inside information.
-
By Irene Frat |
June 27, 2012
As Jerome Kerviel's appeal trial draws to a close, the rogue trader might already wonder if it was all worth it
