Insider Trading

Type: Keyphrase
Name: Insider Trading
First reported Aug 27 2014 - Updated 6 hours ago - 3 reports

IR Exec Charged With Insider Trading Makes Barefoot Dash From Cameras | Compliance Week

The latest investor relations executive to be charged with insider trading compounded his problems on Tuesday by making a mad, barefoot, and very high-profile dash out of the courthouse.via IR Exec Charged With Insider Trading Makes Ba ... [Published Securities Docket - 6 hours ago]
First reported Aug 27 2014 - Updated 8 hours ago - 2 reports

Cohen Civil Case Could Be Delayed Again

Steven Cohen’s date in court with the Securities and Exchange Commission is getting further and further away.Federal prosecutors in Manhattan again asked the SEC’s chief administrative law judge to delay the regulator’s civil proceeding against him for ... [Published FINalternatives - 8 hours ago]
First reported Aug 27 2014 - Updated 9 hours ago - 3 reports

Insider trading suspect bolts - barefoot - from cameras

Michael Lucarelli, accused of insider trading, bolted when he spotted cameras outside the federal courthouse in Manhattan. ... [Published Here is the city - Business News - 16 hours ago]
First reported Aug 27 2014 - Updated 9 hours ago - 2 reports

InsiderInsights.com Daily Round Up 8/27/14: Southern Copper, Republic Services, CIBER, Penn Virginia

Summary Tables of the top insider purchases and sales filed with the SEC on 8/27/14, based on dollar value. Dollar values often do not equate with significance when it comes to insider trades. Proprietary Insider Company Ratings are further given for ... [Published Seeking Alpha - 9 hours ago]
First reported Aug 27 2014 - Updated 10 hours ago - 5 reports

Post says for OSC panel, fishy isn't good enough

The Financial Post in its Thursday edition wonders why Jowdat Waheed and Bruce Walter faced allegations of illegal insider trade or tipping.The Post's Drew Hasselback writes the likely reason is that there did seem to be something fishy about the investment ... [Published Stockwatch - 10 hours ago]
First reported Aug 26 2014 - Updated Aug 27 2014 - 8 reports

OSC dismisses insider trading charges in Baffinland takeover case

Companies cited in this article Ontario Securities Commission MoreThe Ontario Securities Commission (OSC) has dismissed insider trading and tipping allegations against a pair of mining industry executives in connection with a takeover battle for Baffinland ... [Published Investment Executive - Aug 27 2014]
First reported Aug 26 2014 - Updated Aug 27 2014 - 6 reports

Investor relations exec faces insider trading charges

An executive allegedly gleaned information from unpublished press releases and traded on the info ... [Published Latest Econwatch Headlines - CBS News - Aug 27 2014]
First reported Aug 26 2014 - Updated Aug 27 2014 - 21 reports

Investor relations exec faces insider trading charges

Michael Lucarelli leaves the federal court building  in the Manhattan borough of New York August 26, 2014, after posting bail following his arrest on insider trading charges. REUTERS/Carlo AllegriIt's the kind of publicity nightmare that investor relations ... [Published CBS News - Aug 27 2014]
First reported Aug 27 2014 - Updated Aug 27 2014 - 4 reports

Allergan moves to block Valeant and Pershing Square from voting shares acquired in violation of insider trading laws

Hostile takeover target Allergan (NYSE: AGN) has asked the US District Court for the Central District of California to set an expedited schedule for discovery and a motion for a preliminary injunction against pursuant Valeant Pharmaceuticals International ... [Published Pharma Letter - Aug 27 2014]
First reported Aug 26 2014 - Updated Aug 26 2014 - 2 reports

U.S. Charges Investor-Relations Employee With Securities Fraud

Federal prosecutors leveled insider-trading charges against an employee of an investor-relations firm, the latest of insider-trading probes by the Federal Bureau of Investigation and the Manhattan U.S. attorney's office. ... [Published WSJ.com: Law Blog - Aug 26 2014]
First reported Aug 26 2014 - Updated Aug 26 2014 - 2 reports

Boss won’t back down over scam sacking

Source: Supplied A BOSS is refusing to back down after one of his brokers claimed he lost his job after blowing the whistle on a $7 million insider trade scam. Ex-NAB employee Lukas Kamay and Australian Bureau of Statistics worker Chris Hill were arrested ... [Published NEWS.com.au - Aug 26 2014]
First reported Aug 26 2014 - Updated Aug 26 2014 - 2 reports

Qatar,Turkey : BANK ASYA suspected of insider trading as it was considering negotiation with QIB

A major shareholder of Bank Asya is accused of trading for capitalizing on his knowledge to trade away his shares of the GÜlenist bank and earning millions of dollars. Insider trading operations of the Bank Asya belongs to the main actor coup attempt, ... [Published Crawford Financial Planning - Aug 26 2014]

Quotes

...We discuss the issues here in our Global HR Hot Topic of December 2013 : "How to Cut (or 'Restructure') Employment Terms, Work Hours, Benefits and Pay Outside the United States."
...But business morality -- or the lack thereof -- is nothing new. Dwight Eisenhower observed back in his day, "A people that values its privileges above its principles soon loses both." These recent corporate scandals have generated other attempts to provide a moral compass: The accrediting agency for the nation's university-level business...
...7% stake. "By rushing the meeting, we ... believe Valeant and Pershing Square are attempting to deprive stockholders of material information regarding their alleged insider trading violations" a company spokesman said in a statement Wednesday
"We rate DEUTSCHE BANK AG DB) a SELL. This is driven by a number of negative factors, which we believe should have a greater impact than any strengths, and could make it more difficult for investors to achieve positive results compared to most of the stocks we cover. The company's weaknesses can be seen in multiple areas, such as its generally disappointing historical performance in the stock itself, deteriorating net income and disappointing return on equity."

More Content

All (2750) | News (1956) | Reports (0) | Blogs (717) | Audio/Video (5) | Fact Sheets (7) | Press Releases (62)
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Global HR Hot Topic—August 2014: How to Launch ... [Published White & Case - 47 mins ago]
Fortune SG manager acquitted of insider trading [Published Asia Asset Management - 2 hours ago]
This week in securities litigation (week ending... [Published Lexology - 3 hours ago]
Leaders: Legal, Ethical or Right? [Published Yahoo! News - 3 hours ago]
Allergan Seeks Court Order to Stop Valeant, Aff... [Published Yahoo! Finance - 3 hours ago]
Allergan Inc. (AGN) Will Not Succeed in Delayin... [Published InsiderMonkey.com - 5 hours ago]
IR Exec Charged With Insider Trading Makes Bare... [Published Securities Docket - 6 hours ago]
Namfisa and FIS at loggerheads [Published Informanté - 7 hours ago]
Valeant, Ackman score a chance to force Allerga... [Published FiercePharma - 7 hours ago]
Why Deutsche Bank (DB) Stock Is Lower Today [Published The Street Latest - 7 hours ago]
Deutsche Bank fined £4.7m for transaction repor... [Published Computerworld UK - 7 hours ago]
Asian Paints: Board to consider interim dividend [Published Moneycontrol.com - 7 hours ago]
Infosys' Q2 results on October 10, 2014 [Published Moneycontrol.com - 7 hours ago]
Judge Expedites Pershing Square Lawsuit Against... [Published FINalternatives - 8 hours ago]
Cohen Civil Case Could Be Delayed Again [Published FINalternatives - 8 hours ago]
Is Your Startup Ready For The Challenges Of An ... [Published Examiner.com - 8 hours ago]
Software firm praises York's technology hub [Published York Press - 9 hours ago]
InsiderInsights.com Daily Round Up 8/27/14: Sou... [Published Seeking Alpha - 9 hours ago]
Wall Street exec runs from cameras, loses sandal [Published American Banking News - 9 hours ago]
The Ice Bucket Challenge that may have spun Wal... [Published eFinancial Careers - 10 hours ago]
Post-Earnings Review - Foot Locker [Published Vision Monday - 10 hours ago]
Post says for OSC panel, fishy isn't good enough [Published Stockwatch - 10 hours ago]
SEC charges director at LHA Associates with $1 ... [Published Inside Investor Relations - 11 hours ago]
Globe says OSC's Atkinson vows to fight insider... [Published Stockwatch - 11 hours ago]
Levine on Wall Street: Bank Hacks and Cyber Dust [Published Bloomberg View - 11 hours ago]
Deutsche Bank London Fined Almost £5 Million fo... [Published Forex Magnates - 11 hours ago]
Opening Bell: 08.28.14 [Published Dealbreaker - 12 hours ago]
UPDATE 1-UK watchdog fines Deutsche Bank $8 mil... [Published London South East - 13 hours ago]
UK's Financial Conduct Authority Fines Deutsche... [Published Mondo Visione - 13 hours ago]
Federal Government Tightens Procurement Integri... [Published McMillan - 13 hours ago]
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Blogs

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Insider trading suspect bolts - barefoot - from... [Published Here is the city - Business News - 16 hours ago]
Michael Lucarelli, accused of insider trading, bolted when he spotted cameras outside the federal courthouse in Manhattan. ...
Baffinland case shows why fishy doesn’t cut it ... [Published Financial Post | Business » Legal Post - Aug 27 2014]
It’s roughly around two-thirds of the way through the 123-page decision exonerating mining executives Jowdat Waheed and Bruce Walter that you start to ask, why were these two men even prosecuted for allegations of illegal insider trade or tipping? The ...
Insider Trading Suspect Runs Away From Paparazz... [Published Gothamist - Aug 27 2014]
Can't a white collar criminal accused of insider trading exit court with a modicum of dignity? Nope, not when the Daily News needs refill its trough with more of its scrumptious schadenfreude slop. One of the tabloid's photographer was dutifully stationed ...
Investor Relations Exec Charged With Insider Tr... [Published Dealbreaker - Aug 27 2014]
Allegations of securities fraud are apparently no reason to slip out of one’s tank top, according to Michael Dupre Lucarelli, seen at left leaving federal court yesterday. Michael Dupre Lucarelli, a former executive at Manhattan investor relations ...
Investor relations exec faces insider trading c... [Published Latest Econwatch Headlines - CBS News - Aug 27 2014]
An executive allegedly gleaned information from unpublished press releases and traded on the info ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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The Justice Department indicts FedEx. [Published Wall Street Journal What's News - Jul 18 2014]
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]
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Press Releases

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SEC Charges Investor Relations Firm Executive W... [Published SEC US Press Releases - Aug 26 2014]
Reveal Insider Trading for RF Micro Devices, Si... [Published Financial Services - Aug 22 2014]
Trace Insider Trading for Apple, Sirius XM, Vri... [Published Financial Services - Aug 19 2014]
SEC Charges Former Bank Executive and Friend Wi... [Published SEC US Press Releases - Aug 18 2014]
SEC Charges Atlanta-Based Accountant With Insid... [Published SEC US Press Releases - Aug 14 2014]
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