insider trading news from FierceFinance
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Angelo Mozilo charged by feds
As expected, Angelo Mozilo, the once high-flying CEO of Countrywide, has been charged with civil fraud and insider trading by the SEC. Two other executives--ex-COO David Sambol, and ex-chief CFO Eric... Read more...
Arthur Samberg shuts hedge fund amid probe
Pequot Capital Management, the hedge fund firm run by the controversial Arthur Samberg, is shutting down, as an inquiry into possible insider trading has been revived, according to media reports.... Read more...
Mozilo charged with civil fraud
Angelo Mozilo was among the most widely known rogues of the credit crisis. He could become the government's first really big-name target. Barring a successful 10th-inning appeal, Mozilo will be... Read more...
New worry about the CDS market: Insider trading
We've gotten used to illegal insider trading cases related to stocks. The SEC may have potentially opened up a whole new frontier when it brought its first insider trading cases alleging the passing... Read more...
The new face of insider trading
NYSE Regulation referred a record 146 cases of suspected insider trading to the Securities and Exchange Commission last year, reports Reuters. That's five more than in 2007, the previous record year.... Read more...
Pequot Capital saga not over yet
The SEC has closed out its controversial probe of possible insider trading at hedge fund Pequot Capital, but two senators aren't willing to give up just yet, reports Portfolio. Charles Grassley, on... Read more...
ALSO NOTED: Carlyle closes leveraged loan fund; Cramer: more gains ahead; and much more...
Company News: > Cramer: More gains ahead. Video > Jefferies moves into mortgage-backed securities. Read more...
Global boiler room uncovered
Law enforcement officials have announced arrest of two Florida residents, Paul Gunter and his daughter Zibiah, for fraud and money laundering in relation to an alleged boiler room scheme that is... Read more...
ALSO NOTED: Merrill Lynch cuts ratings on Goldman Sachs and Morgan Stanley; 4Q ends for top banks, bearishness abounds; and muc
Company News:> Merrill Lynch cuts ratings on Goldman Sachs and Morgan Stanley. Read more...
ALSO NOTED: Check out this JP Morgan recruiting video;Bank of America warns on 3q earnings; and much more...
Company News:> S&P cuts UBS outlook to negative. Article > Bank of America warns on 3Q earnings. Read more...
