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Insider Trading Charges

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...

SEC Charges Expert Networkers With Insider Trading

Posted 05.25.2011 | Business

NEW YORK (By Emily Chasan) - The U.S. Securities and Exchange Commission said on Thursday it has charged six former consultants and employees of Cali...

Zvi Goffer And Six Others Plead Not Guilty In Insider Trading Probe

AP | TOM HAYS | Posted 05.25.2011 | New York

NEW YORK — A man regulators call "the Octopussy" and six other white-collar defendants pleaded not guilty Tuesday in federal court in Manhattan ...

IBanker Convicted Of Insider Trading

Reuters Via NYT | Posted 05.25.2011 | Business

A federal jury Monday found a former Credit Suisse Group investment banker guilty of insider trading and conspiracy. Prosecutors accused the banker, ...

IBanker Convicted Of Insider Trading

Reuters Via NYT | Posted 05.25.2011 | Business

A federal jury Monday found a former Credit Suisse Group investment banker guilty of insider trading and conspiracy. Prosecutors accused the banker, ...