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​US accuses former Apple executive of insider trading

U.S. prosecutors have charged a senior Apple lawyer with insider trading, accusing the former manager of dumping $10 million worth of stock days before the iPhone maker posted disappointing results......»»

Category: topSource: bizjournalsFeb 13th, 2019

A New York City investment manager has been charged with stealing over $2.4 million through PPP loans

Gregory Blotnick is accused of transferring a "vast majority" of the money he got from five PPP loans to his personal trading accounts. A page from the PPP loan application that people have to fill out for fina.....»»

Category: dealsSource: nytApr 17th, 2021

Hedge Fund and Insider Trading News: Stephen Mandel, Tom Steyer, Ray Dalio, Warren Buffett, Super Micro Computer, Inc. (SMCI), Enterprise Products Partners L.P. (EPD), and More

Top Hedge Fund Manager Has Washed His Hands Of Nearly 3 Million WWE Shares (Forbes) As WWE’s stock begins to stabilize amid a steady decline .....»»

Category: topSource: insidermonkeyFeb 17th, 2020

Hedge Fund and Insider Trading News: Marc Lasry, Daniel Sundheim, Engaged Capital, Citron Capital, Leucadia Asset Management, Amazon.com, Inc. (AMZN), Enterprise Financial Services Corp (EFSC), and More

Activist Manager Offers Fund for Buyout Play (HFAlert.com) Activist shop Engaged Capital is raising money for a special-purpose vehicle that .....»»

Category: topSource: insidermonkeyFeb 5th, 2020

All of the mistakes you"re making that are completely ruining your margarita, according to an expert

Cointreau Make sure you know what you're doing before you serve a margarita this holiday season. Insider spoke to Alfred Cointreau, Heritage Manager and sixth generation of the family-run orange-flavored triple sec liqueur brand, to .....»»

Category: topSource: businessinsiderDec 19th, 2019

Hedge Fund and Insider Trading News: David Tepper, Kyle Bass, ValueAct Capital, Darsana Capital Partners, Armour Residential Reit Inc (ARR), Evolus Inc (EOLS), and More

David Tepper is Planning on Converting Hedge Fund Into a Family Office (CNBC) Hedge fund manager David Tepper is planning on returning Appa.....»»

Category: topSource: insidermonkeyMay 24th, 2019

In lawsuit, former Heartland CEO accused of insider trading

Heartland Payment Systems CEO Robert Carr has been accused in a lawsuit of providing inside information —along with about $1 million — to his girlfriend to illegally profit from Heartland's $4.3 billion acquisition in 2016......»»

Category: topSource: foxnewsJun 1st, 2018

Another former Equifax manager charged for insider trading

A second former Equifax employee has been arraigned on charges for insider trading related to the massive data breach last year. Sudhakar Reddy Bonthu, a former software development manager for Equifax, will be arraigned at 11 a.m. today on charge.....»»

Category: topSource: bizjournalsJun 28th, 2018

Former Equifax manager charged with insider trading

The software engineer is said to have netted more than $75,000 in ill-gotten gains......»»

Category: topSource: foxnewsJun 28th, 2018

Republican Chris Collins, fighting securities fraud charge, suspends House reelection campaign

Rep. Chris Collins, the New York Republican charged this week of insider trading with family members holding the stock of an Australian biotech firm on whose board he served, said Saturday he will now suspend his pursuit of reelection in November......»»

Category: topSource: marketwatchAug 11th, 2018

Hedge Fund and Insider Trading News: Crispin Odey, Edward Lampert, George Soros, Ray Dalio, Childrens Investment Fund, Vonage Holdings Corp. (VG), Research Frontiers, Inc. (REFR), and More

Odey’s Hedge Fund Gains 29% on Sky and Randgold Deals (Bloomberg) (Bloomberg) — Bearish hedge fund manager Crispin Odey is making money o.....»»

Category: topSource: insidermonkeySep 24th, 2018

Hedge Fund and Insider Trading News: Crispin Odey, Paulson & Co., Renaissance Technologies, Discover Financial Services (DFS), Oritani Financial Corp. (ORIT), and More

Hedge Fund Bear Crispin Odey Made $18 Million Betting Against Wirecard (Bloomberg) Hedge fund manager Crispin Odey’s winning run with his sho.....»»

Category: topSource: insidermonkeyFeb 1st, 2019

Former Apple Lawyer Charged With Insider Trading

The former Apple executive who enforced the company’s insider-trading policies was charged criminally with violating those rules by allegedly dumping over $10 million in stock before the company announced it missed a metric for iPhone sales......»»

Category: smallbizSource: wsjFeb 14th, 2019

Apple"s privacy change is already crushing advertisers

Plus, Air Mail seeks $15 million; and Bezos' rules for making TV shows. Hi and welcome to the Insider Advertising newsletter, where we go over the big news in advertising and media, including:Apple's priv.....»»

Category: topSource: businessinsiderMay 11th, 2021

Coty earnings miss expectations but CoverGirl making gains

Coty Inc. stock sank 4.6% in Monday premarket trading after the global beauty company's fiscal third-quarter earnings missed expectations. Net loss totaled $18.5 million, or 2 cents per share, after a loss of $271.6 million, or 36 cents p.....»»

Category: topSource: marketwatchMay 10th, 2021

The ultimate guide to Amazon"s advertising business, which is $21 billion and growing

Amazon is making big moves to grow its advertising business, sending ripples through the ad industry. Alex Wong/Getty Images; Samantha Lee/Business Insider Amazon's e-commerce dominance is quickly expanding.....»»

Category: topSource: businessinsiderApr 12th, 2021

The National Labor Relations Board found that Amazon illegally "intimidated and threatened" a striking worker, report says

The complaint never made it to trial, Vice reported, and an Amazon spokesperson confirmed the settlement to Insider. Helen H. Richardson/MediaNews Group/The Denver Post via Getty Images The National Labor Relations Board cha.....»»

Category: topSource: businessinsiderMar 22nd, 2021

Former Nike manager charged in nearly $1.5 million fraud

Fe.....»»

Category: topSource: bizjournalsFeb 4th, 2021

Robinhood is reportedly borrowing at least "several hundred million dollars" from banks amid GameStop trading frenzy

The popular trading app has drawn on its credit lines with major banks, Bloomberg reported. Robinhood; Samantha Lee/Insider Robinhood is drawing on credit lines from its lenders, Bloomberg reported Thursday. The.....»»

Category: topSource: businessinsiderJan 28th, 2021

Amazon-backed food delivery firm Deliveroo is now worth $7 billion after a $180 million pre-IPO funding round

Insider previously reported that Deliveroo may target an IPO valuation above $13 billion. Deliveroo CEO Will Shu at President Macron'.....»»

Category: personnelSource: nytJan 16th, 2021