News Headlines - Search Results for "Insider Trading"

The brother of a former Coinbase product manager has been sentenced to 10 months in prison in what federal prosecutors have called the first insider trading case involving cryptocurrency

A divided appeals court has tossed out the insider trading convictions of four men, prompting a sharp dissent from one judge who says the decision will let insiders sell confidential government information to the highest bidders

Los Angeles County prosecutors will try to decide whether criminal cases were tainted by a former LAPD captain who allegedly leaked a confidential sexual assault report to an accused Hollywood mogul

A former Los Angeles police captain’s ties to Hollywood are under scrutiny after prosecutors say he leaked a sexual assault victim’s confidential police report to CBS and its former leader Les Moonves

A former Los Angeles police captain’s ties to Hollywood are under scrutiny after prosecutors say he leaked a sexual assault victim’s confidential police report to CBS and its former leader Les Moonves

CBS and its former president, Leslie Moonves, will pay $30.5 million as part of an agreement with the New York attorney general’s office, which says the network’s executives conspired with a Los Angeles police captain to conceal sexual assault allegations against Moonves

In one of the most significant attacks by law enforcement on insider trading in a decade, nine people have been charged in four separate and unrelated insider trading schemes They include a former U.S. congressman from Indiana, technology company executives, an investment banker, and a man training to be an FBI agent

Former U.S. Rep. Stephen Buyer, who represented Indiana, is arrested in insider trading case, federal authorities say

In the first case of its kind, the Department of Justice charged a former Coinbase product manager and two others with insider trading of cryptocurren

In the first case of its kind, the Department of Justice charged a former Coinbase product manager and two others with insider trading of cryptocurren

A former Coinbase employee and his brother, along with a Houston man, have been charged in what federal authorities described as the U.S. government’s first cryptocurrency insider trading case

Some investors are into growth stocks...some prefer value stocks while others are into momentum, income, chart patterns, insider trading and more. But one area that most investors agree upon is...

Ex-OpenSea product manager Nate Chastain was arrested in New York over alleged fraud charges related to the sale of non-fungible tokens (NFT) in the m

A former product manager at an online marketplace has been arrested in what federal authorities are calling the first ever digital asset insider trading scheme

A Russian millionaire who U.S. authorities allege participated in a scheme to steal information on computer networks and use it to trade shares of companies, bringing in tens of millions of dollars illegally, has been denied bail

A former OppenheimerFunds analyst has pleaded guilty to a securities fraud charge alleging he used company secrets to collect over $8 million in illegal profits

A former OppenheimerFunds analyst was freed on $1.5 million bail after he was arrested on insider trading charges alleging he used company secrets to collect over $8 million in illegal profits

A former executive at pharmaceutical company Mylan has pleaded guilty to insider trading in the company’s securities

Lawyers representing former president Donald Trump's company say they believe the Manhattan district attorney plans to ask a grand jury to indict the Trump Organization in an investigation that involves fringe benefits paid to employees

Lawyers representing former president Donald Trump's company say they believe the Manhattan district attorney plans to ask a grand jury to indict the Trump Organization in an investigation that involves fringe benefits paid to employees

A judge has ruled that the CEO and general counsel of Eastman Kodak must both testify under oath as part of an investigation from New York’s attorney general into possible insider trading

A Washington state man who admitted using inside information from his wife about Amazon to trade the company's stock has been sentenced to 26 months in prison

The U.S. Securities and Exchange Commission has filed a lawsuit against an Amazon finance manager accused of leaking confidential company information to family members, allowing them to make nearly $1.4 million by trading based on insider tips

An independent legal review has determined that there were several flaws in how Eastman Kodak gave stock option grants to its CEO prior to the once formidable photography company being awarded a loan from the Trump administration