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By David McLaughlin, Bloomberg |
April 13, 2012
Danny Kuo, a former analyst charged with participating in a “criminal club” that made almost $62 million using illegal tips to trade in Dell Inc., pleaded guilty and will cooperate with the government.
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By Roger Runningen and Derek Wallbank, Bloomberg |
April 4, 2012
President Barack Obama signed into law a bill strengthening the ban on insider trading by members of Congress and other government officials who might profit on private knowledge they gain from work.
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By Tom Schoenberg, Bloomberg |
March 5, 2012
A U.S. Food and Drug Administration chemist was sentenced to five years in prison for using his access to the agency’s drug-approval process to make $3.78 million in an insider-trading scheme.
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By Press Release |
December 6, 2011
The SEC announced that it has frozen the assets of four Chinese citizens and a Chinese-based entity charged with insider trading in advance of a merger
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By Press Release |
November 9, 2011
The Securities and Exchange Commission obtained a record financial penalty of more than $92.8 million against billionaire hedge fund manager Raj Rajaratnam for widespread insider trading.
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By Press Release |
October 26, 2011
SEC brings new insider trading charges against Raj Rajaratnam
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By Press Release |
October 24, 2011
The SEC filed an amended complaint in the case of SEC v. Clayton Peterson et al. (SDNY) adding charges against hedge fund manager Drew K. Brownstein and his hedge fund Big 5 Asset Management LLC
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By Press Release |
February 3, 2011
The SEC brought charges of insider trading against six expert networks
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By Christine Birkner |
April 1, 2010
CFTC's proposed Eddie Murphy rule would ban insider trading using unreleased government reports.
