Tag:
Insider Trading Cases
Latest Headlines
Latest Headlines
Prosecutors may target SAC Capital
The government's success in prosecuting insider trading cases has been more than noteworthy. We know that probes are continuing. What we don't know is whether prosecutors are serious about going
Fomer Goldman Sachs employee charged with insider trading
In an interesting civil action, the SEC has charged a former Goldman Sachs trader with insider trading, alleging that he tipped of his father to some impending ETF re-balancing activity that allowed
Rajaratnam found guilty, hedge funds tumble
A jury of Raj Rajaratnam's peers (except when it comes to wealth) has found him guilty of 14 counts of fraud and conspiracy, after deliberating 12 days. Rajaratnam, now a part of the pantheon of Wall
Jury seated in Rajaratnam trial, unenviable job?
Jury selection in the Raj Rajaratnam trial has been completed--it took less than expected--and the fate of the controversial hedge fund manager is now in the hands of seven women and five men, who
A test drive of Rajat Gupta case
We've suggested recently that for the next 10 weeks all eyes will be on courtroom 17b at the southern end of Manhattan, where Galleon founder Raj Rajaratnam will be fighting to stay out of jail. A
