27 posts and columns on insider trading
Voices
SEC Charges Former Microsoft Manager, Friend With Insider Trading
The Securities and Exchange Commission on Thursday charged a former senior portfolio manager at Microsoft Corp., along with his friend and business partner, with insider trading.Mark Cuban Unplugged (As Usual) About Victory in SEC Insider Trading Case
The billionaire entrepreneur takes a victory lap (or two).Voices
Mark Cuban Cleared in Insider-Trading Case
Deliberations took three and a half hours.Voices
Cuban Insider-Trading Trial Gets Under Way
Opening arguments in the insider trading trial of billionaire investor Mark Cuban began here Tuesday with government lawyers portraying the defendant as a ferocious competitor who, with an unfair advantage over the investing public, sold shares illegally.Voices
U.S. Charges Analyst in SAC Case
An indictment last week accused the firm of fostering a culture that led to rampant insider-trading.Voices
SEC Case Against Mark Cuban to Proceed
A federal judge in Dallas has denied a request by Dallas Mavericks owner and billionaire entrepreneur Mark Cuban to dismiss an insider-trading lawsuit.Voices
Hedge-Fund Manager Found Guilty in Insider Case
A Northern California hedge-fund manager who testified in his own defense became the latest person convicted of criminal charges in a broad crackdown on insider trading in corporate America.Voices
Rajaratnam Gets 11 Years in Insider-Trading Case
Raj Rajaratnam, the face of the biggest trading scandal in a generation, was sentenced to 11 years in prison, one of the longest-ever terms handed down for an insider case.News Byte
SEC Files Insider Trading Charges in Disney-Marvel Deal
The Securities and Exchange Commission has charged a California man with insider trading in the run-up to the 2009 Disney-Marvel deal. The SEC says Toby G. Scammell took advantage of his girlfriend, an “extern” working at Disney’s corporate strategy department, to learn about the company’s $4 billion acquisition of the comic book company, and used the information to make a $192,000 profit trading call options. The SEC hasn’t charged Scammell’s girlfriend, who it describes as “exploited.” Press release; complaint (PDF)Voices