Insider Trading

Type: Keyphrase
Name: Insider Trading
First reported 3 hours ago - Updated 3 hours ago - 1 reports

Big drop in UK insider trading: watchdog

The practice of insider trading has fallen significantly in the U.K. in the years following the global financial crash, according to a new research paper by the City watchdog.Illegal in the country, insider trading is the trading of a security by an individual ... [Published CNBC - 3 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 1 reports

InsiderInsights.com Daily Round Up: 7/11/14

Summary Tables of the top insider purchases and sales filed with the SEC on Friday, July 11, 2014, based on dollar value. Dollar values often do not equate with significance when it comes to insider trades. Proprietary Insider Company Ratings are further ... [Published Seeking Alpha - 20 hours ago]
First reported 21 hours ago - Updated 21 hours ago - 1 reports

Beijing crackdown on insider trading 'rats' sparks industry exodus

SHANGHAI (Reuters) - A crackdown by Chinese regulators on insider trading in the country's $1.2 trillion mutual fund industry has sparked an exodus of fund managers from the industry.The investigation is part of efforts to rebuild investor confidence ... [Published Bayou Buzz - 21 hours ago]
First reported Jul 13 2014 - Updated Jul 13 2014 - 1 reports

Insider Trading: Not Pointing the Way Lately

The normally reliable Thomson Reuters Insider SELL/BUY Ratio: Failed over the past two weeks.The real money Insider Sell/Buy ratio turned decidedly bearish in late June right before the DJIA and SPY went on to new all-time records. A week later, insider ... [Published Guru Focus - Jul 13 2014]
First reported Jul 12 2014 - Updated Jul 12 2014 - 1 reports

Congress needs to protect its independence

In passing the STOCK Act, Congress ensured that insider trading laws applied to its members and staff. Recent reports about the House opposing efforts by the Securities and Exchange Commission, orA link to this page will be included in your message. ... [Published Guam Pacific Daily News - Jul 12 2014]
First reported Jul 12 2014 - Updated Jul 12 2014 - 1 reports

Securities Docket News Wire for July 11, 2014

State Street settles shareholder, employee lawsuits for $70 million – Reuters http://t.co/5TbnMzGKg6 -> Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge – http://t.co/HeZK5d5k48 http://t.co/dbxaepCzJg -> ‘Inapproriate Relationship’ ... [Published Securities Docket - Jul 12 2014]
First reported Jul 12 2014 - Updated Jul 12 2014 - 1 reports

BCSC files insider trading allegations against Baja Mining analyst

In a notice of hearing issued Friday, the B.C. Securities Commission alleges that Hong Seng Lum — who at the time was a Hong Kong-based analyst with Mount Kellett Capital Management LP — ... ... [Published Canada Standard - Jul 12 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 7 reports

SEC case against Texas tycoon shot down

Sam Wyly was found not liable for insider trading by a U.S. court after a federal jury found him guilty of fraud. ... [Published Wall Street Business Network - Jul 11 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 6 reports

Rengan acquittal shows indirect insider trading case challenge

The acquittal today of the younger brother of convicted hedge fund titan Raj Rajaratnam, Rengan Rajaratnam (pic), suggests prosecutors will have a tougher time pursuing people accused of trading on inside information they received indirectly.Roughly a ... [Published The Malaysian Insider - Jul 11 2014]
First reported Jul 09 2014 - Updated Jul 10 2014 - 6 reports

Prosecutors Suffer Rare Insider Trading Loss

Back in 2007, a case began involving Rengan Rajaratnam that centered around insider trading, according to The New York Times. Rajaratnam is a hedge fund trader. When the case began in 2007, it started a string of 85 consecutive insider trading convictions ... [Published JD Journal - Jul 10 2014]
First reported Jul 09 2014 - Updated Jul 10 2014 - 19 reports

7/10/2014: HT WORLD: Bharara suffers first defeat in insider trading cases

WASHINGTON: A Manhattan jury on Tuesday acquitted Rengan Rajaratnam of charges of conspiracy to commit insider trading, handing US attorney Preet Bharara his first defeat in such cases. Rajaratnam is the younger brother of Raj Rajaratnam, the Sri... ... [Published Hindustan Times - Jul 10 2014]
First reported Jul 07 2014 - Updated Jul 08 2014 - 29 reports

Bharara suffers first defeat in insider trading cases

A Manhattan jury on Tuesday acquitted Rengan Rajaratnam of charges of conspiracy to commit insider trading, handing US attorney Preet Bharara his first defeat in such cases.Rajaratnam is the younger brother of Raj Rajaratnam, the Sri Lankan-born billionaire ... [Published Hindustan Times - Jul 08 2014]

Quotes

"It is possible that those trading on insider information may have better masked their activity" it conceded, meaning that traders might have dealt in volumes that would not cause significant price spikes or traded in such a way they've have had...
...Lewis said those documents provided no smoking gun but were "very helpful" to him and "evidenced a conspiracy to influence and manipulate the Legislature into a violation of its constitutional duty." No wonder the consultant has tried so hard to hide behind the bogus claim of trade secrets...
"We have tried in good faith to resolve this case, but the government, to date, has been unrealistic and unreasonable in what it can expect to extract from the Wyly family" he added
"The law passed in 2012 only after CBS' 60 Minutes aired a scathing report, based on a book by Peter Schweizer, exposing the way members of Congress profit from their lawmaking" writes USA Today

More Content

All (3226) | News (2410) | Reports (0) | Blogs (728) | Audio/Video (7) | Fact Sheets (7) | Press Releases (73)
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Big drop in UK insider trading: watchdog [Published CNBC - 3 hours ago]
InsiderInsights.com Daily Round Up: 7/11/14 [Published Seeking Alpha - 20 hours ago]
Beijing crackdown on insider trading 'rats' spa... [Published Bayou Buzz - 21 hours ago]
Insider Trading: Not Pointing the Way Lately [Published Guru Focus - Jul 13 2014]
Congress needs to protect its independence [Published Guam Pacific Daily News - Jul 12 2014]
How has the business world been transformed? [Published Manila Bulletin - Jul 12 2014]
Securities Docket News Wire for July 11, 2014 [Published Securities Docket - Jul 12 2014]
Cate Street company suing New York energy firm ... [Published Bangor Daily News - Jul 12 2014]
Shareholder activism in M&A— checklists … and t... [Published Lexology - Jul 12 2014]
BCSC files insider trading allegations against ... [Published Canada Standard - Jul 12 2014]
‘One Plus One’ by Jojo Moyes [Published Boston Globe - Jul 12 2014]
Eric McPhail, et al. [Published SEC - Jul 12 2014]
SEC case against Texas tycoon shot down [Published Wall Street Business Network - Jul 11 2014]
Editorial: Victory for voters on districts [Published Tampa Bay Times - Jul 11 2014]
Insider trading case for Texas tycoon shot down [Published CNBC - Jul 11 2014]
Two Men Charged with Insider Trading of Stock i... [Published United States Department of Justice - Jul 11 2014]
Boston Undercover Operation Results in SEC and ... [Published United States Department of Justice - Jul 11 2014]
PM News Links: Driver flees after seen crashing... [Published MassLive - Jul 11 2014]
B.C. regulators accuse Hong Kong based analyst,... [Published Brandon Sun - Jul 11 2014]
Man accused of insider trading in Vancouver-bas... [Published News 1130 - Jul 11 2014]
B.C. regulators accuse Hong Kong based analyst,... [Published Huffington Post Canada - Jul 11 2014]
Texas tycoon Wyly found not liable for insider ... [Published Today Online - Jul 11 2014]
Level Global Founder, Wife Downsize To $28 Mill... [Published Dealbreaker - Jul 11 2014]
USA Today: Congress Quietly Defanging STOCK Act [Published Breitbart.com - Jul 11 2014]
BCSC alleges that analyst engaged in illegal in... [Published Investment Executive - Jul 11 2014]
USA Today: Congress Quietly Defanging STOCK Act [Published Breitbart Feed - Jul 11 2014]
SEC Charges Seven in Alleged Golfer Insider-Tra... [Published WSJ.com: What's News US - Jul 11 2014]
SEC, Massachusetts U.S. Attorney, and FBI Charg... [Published SEC US Press Releases - Jul 11 2014]
SEC, Massachusetts U.S. Attorney, And FBI Charg... [Published Mondo Visione - Jul 11 2014]
In reshuffle, pressure intensifies [Published Korea Joongang Daily - Jul 11 2014]
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Blogs

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Level Global Founder, Wife Downsize To $28 Mill... [Published Dealbreaker - Jul 11 2014]
Now that David Ganek’s got a bunch of free time, what with his hedge fund having gone under due to the insider-trading scandal that sent his partner to jail, he realized something: He doesn’t need five bedrooms or the grand entertaining spaces or solid ...
USA Today: Congress Quietly Defanging STOCK Act [Published Breitbart Feed - Jul 11 2014]
The USA Today editorial board blasted Congress for its recent efforts to undermine the Stop Trading On Congressional Knowledge (STOCK) Act which banned members of Congress from profiting off of insider knowledge when making investments.  As USA ...
Securities regulator alleges that analyst engag... [Published PR Newswire: Policy & Public Interest - Jul 11 2014]
VANCOUVER, July 11, 2014 /CNW/ - The Executive Director of the British Columbia Securities Commission has issued a notice of hearing alleging that an analyst for a global institutional investor tipped his sister and engaged in illegal insider trading ...
British Columbia Securities Commission: Securit... [Published Marketwire - Breaking News Releases - Jul 11 2014]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 11, 2014) - The Executive Director of the British Columbia Securities Commission has issued a notice of hearing alleging that an analyst for a global institutional investor tipped his sister and engaged ...
The SEC Charges 'Golfing Buddies' In Insider Tr... [Published Clusterstock - Jul 11 2014]
A group of golfing buddies were charged by the Securities and Exchange Commission in an alleged insider trading scheme that netted them more that $554,000 in illicit profits, the agency said in a release .  From 2009 until 2011, amateur golfer Eric McPhail, ...
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Audio/Video

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Retail sales are in the spotlight today [Published MarketWatch Morning Stock Talk - Jun 12 2014]
Rocky start, smooth finish for U.S. stocks [Published Reuters Video: Top News - Jun 02 2014]
Rocky start, smooth finish for U.S. stocks [Published Reuters Video: Business - Jun 02 2014]
Feds probe Icahn, Mickelson [Published Reuters Video: Business - Jun 02 2014]
Breakingviews: Insider trading follies [Published Reuters Video: Top News - Feb 07 2014]
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Press Releases

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SEC, Massachusetts U.S. Attorney, and FBI Charg... [Published SEC US Press Releases - Jul 11 2014]
SEC Charges Group of Amateur Golfers in Insider... [Published SEC US Press Releases - Jul 11 2014]
Why Investors Should Know Insider Trading in Fa... [Published Financial Services - Jul 09 2014]
DOME ENERGY AB. INCREASES PRIVATE PLACEMENT AND... [Published GlobeNewswire: Advertising News - Jul 08 2014]
SEC Names Thomas J. Krysa as Associate Regional... [Published SEC US Press Releases - Jul 07 2014]
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