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Hedge Fund Insider Trading

Writing Steven Cohen's Epilogue

Adam Resnick | Posted 11.06.2013 | Business
Adam Resnick

For nearly a decade, SAC Capital Advisors has been on the radar of the federal government for alleged systemic insider trading. On Monday, United Sta...

Mark Gongloff

Hedge Funds Think Other Hedge Funds Are Cheating

HuffingtonPost.com | Mark Gongloff | Posted 04.04.2013 | Business

Most hedge funders will fan themselves angrily on their fainting couches, while dialing their lawyers, if you suggest they cheat to get ahead. At the ...

At Least Four Arrests To Be Revealed, As U.S. Steps Up Insider Trading Probe

Reuters | Posted 03.19.2012 | Business

(Adds details, NEW YORK to dateline, byline) * Level Global co-founder Chiasson to surrender * Former Diamondback trader...

A Trading Strategy That Really Works

Dan Solin | Posted 07.31.2011 | Business
Dan Solin

Don't fight market forces. Join them and capture market returns with a globally diversified portfolio of low management fee index funds in an asset allocation suitable for you.

Hedge Funds -- to Be Feared or Favored?

Gemma Godfrey | Posted 06.21.2011 | Business
Gemma Godfrey

As the biggest hedge fund insider trading case comes to a close, we are reminded of the risks of investing in the asset class.

An Outsider's Look at Insider Trading

Dan Solin | Posted 06.19.2011 | Business
Dan Solin

By some accounts, 47 people affiliated with hedge funds in the last 18 months have been charged with insider trading. Some recent cases are worthy of special attention.

The Fed's 'White Whale' Of Insider Trading

Posted 05.25.2011 | Business

NEW YORK/BOSTON (By Matthew Goldstein and Svea Herbst-Bayliss) - Soon after prosecutors charged two of his former employees with trafficking in co...

Sam Barai, Hedge Fund Manager, Among Latest Charged With Insider Trading

Posted 05.25.2011 | Business

NEW YORK: Two hedge fund managers were arrested on insider trading charges on Tuesday, while another portfolio manager and an analyst agreed to plead...

4 More Charged In Biggest Insider-Trading Case In U.S. History

Yahoo! Finance | Marcy Gordon, AP Business Writer | Posted 05.25.2011 | Business

...

Exec Hit With Subpoena After Refusing To Wear Wire In Insider Trading Case

Posted 05.25.2011 | Business

NEW YORK (By Matthew Goldstein): John Kinnucan, the owner of an independent Portland, Oregon-based research firm that has been implicated in a major ...

Prominent Hedge Fund Manager Suspended In Insider Trading Case

The Huffington Post | Marcus Baram | Posted 05.25.2011 | Business

Chip Skowron, prominent hedge fund manager and board member of AmeriCares charity, was suspended by the FrontPoint hedge fund amid allegations that he...