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U.S. regulators charge bank employee, six others with insider trading

NEW YORK (Reuters) - U.S. securities regulators on Wednesday accused an employee of a large multinational bank and six other people of taking part in an insider trading scheme that reaped more than $5 million in profits......»»

Category: topSource: reutersAug 16th, 2017

Letting you down is my greatest regret: Rajat Gupta to friends, IIT alumni

Ex-Goldman Sachs director Gupta has served a two-year prison term on insider trading charges.....»»

Category: topSource: business-standardJul 9th, 2017

Regulator Charges Former Equifax Employee With Insider Trading

Employee sold out before Equifax made public the massive data breach targeting 168 million customersRelated Stocks: EFX,.....»»

Category: smallbizSource: nytMar 14th, 2018

Former Equifax employee gets hit with insider-trading charge

Insider-trading charges were brought Wednesday against a former employee of Equifax who sold stock and options after learning of the massive data breach at the credit reporting agency......»»

Category: topSource: marketwatchMar 14th, 2018

SEC charges former Equifax employee with insider trading

This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»

Category: topSource: marketwatchMar 14th, 2018

Former Equifax employee indicted for insider trading

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMar 14th, 2018

Insider trading charges brought against former Equifax employee

The Securities .....»»

Category: topSource: marketwatchMar 14th, 2018

Former Bay area real estate lawyer gets prison time for insider trading

Walter "Chet" Little's defense lawyer had asked that his client get no time behind bars for a number of reasons......»»

Category: topSource: bizjournalsFeb 22nd, 2018

Federal Reserve Board seeks to fine and bar Barclays banker over FX manipulation

The Federal Reserve Board is looking to fine and permanently bar former Barclays employee Peter Little over manipulation in the currency market. Little, the former head of Barclays' foreign exchange spot trading desk in New York, is.....»»

Category: topSource: marketwatchFeb 16th, 2018

Hedge Fund and Insider Trading News: Steven Cohen, Starboard Value, Zendesk Inc (ZEN), CTI BioPharma Corp (CTIC), and More

Steven Cohen’s Hedge Fund ‘Emphatically Denies’ Sex Discrimination Claims in Employee Lawsuit (Fortune) Just as billionaire .....»»

Category: topSource: insidermonkeyFeb 15th, 2018

U.S. investment adviser gets prison for insider trading on Pfizer-King deal

NEW YORK (Reuters) - A Long Island, New York, investment adviser was sentenced to six months in prison on Monday after he pleaded guilty to insider trading in connection with Pfizer Inc's $3.6 billion acquisition of King Pharmaceuticals Inc......»»

Category: topSource: reutersFeb 12th, 2018

Former Amazon analyst gets 6 months for insider trading

A former Amazon financial at Amazon has been sentenced to six months in prison and a $2,500 fine after admitting he tipped off a college friend to details about the company's upcoming first-quarter earnings report in spring 2015......»»

Category: topSource: foxnewsDec 8th, 2017

Fmr. Amazon analyst sentenced to prison for insider trading

A former Amazon financial analyst has been sentenced to six months in prison and a $2,500 fine after admitting he tipped off a college friend to details about the company's upcoming first-quarter earnings report in spring 2015......»»

Category: topSource: foxnewsDec 8th, 2017

Former exec charged in elaborate insider trading scheme that involved a kickback of 10 pounds of marijuana

Reuters A former executive on Friday was charged with orchestrating an elaborate insider-trading scheme that involved a kickback of over ten pounds of marijuana, the Se.....»»

Category: topSource: businessinsiderSep 29th, 2017

Ex-Akebia employee suspected of insider trading re-arrested

BOSTO.....»»

Category: topSource: reutersSep 22nd, 2017

SEC Charges Former Amazon Employee With Insider Trading

Shares of Amazon.com, Inc. (NASDAQ: AMZN) were little changed Friday morning after the U.S. Securities and Exchange Commission announced insider trading charges against a former employee. read more.....»»

Category: blogSource: benzingaSep 8th, 2017

Trader allegedly paid Amazon employee and frat bro $10,000 to steal earnings results in $1.7 million insider trading scam (AMZN)

Blazquez Dominguez/GettyIt's a bad idea to engage in insid.....»»

Category: topSource: businessinsiderSep 8th, 2017

Insider Trading Charges Brought Against Former Amazon.com Employee

There is legal insider trading, where corporate insiders have windows of time buy or sell shares in their companies. And then there is illegal insider trading, whereby privileged information is used........»»

Category: blogSource: 247wallstSep 7th, 2017

Former Amazon employee settles SEC insider trading charges

The U.S. Securities and Exchange Commision has charged a former Amazon.com Inc. employee with leaking confidential financial data about the company ahead of an earnings announcement, the SEC said on Thursday. Bre.....»»

Category: topSource: marketwatchSep 7th, 2017

Seven Charged in Insider Trading Ring Linked to Bank of America Leaks

They are accused of generating more than $5 million based on tips from an employee. U......»»

Category: europeSource: fortuneAug 16th, 2017