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SANTA ANA – A prosecutor whom a judge determined committed misconduct in the criminal securities fraud trial of former Broadcom chief financial officer William J. Ruehle was accused today of more wrongdoing – including possibly committing a crime by... Full Article at The Orange County Register
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As October 16 dawned, agents from the Federal Bureau of Investigation handcuffed billionaire Raj Rajaratnam at his Manhattan apartment, launching the largest insider trading case in a generation. Full Article at Real Clear Markets
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Robert Caron, a Camarillo attorney who’s facing felony securities fraud charges, could be charged with more crimes for a real estate investment he pursued while free on bail, prosecutors state in court papers filed last week. If he lives long enough. Full Article at Ventura County Star
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The Securities & Exchange Commission announced today that it has charged the former CEO, CFO, and controller of former subprime behemoth New Century Financial with securities fraud. Full Article at Blogging Stocks
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Here are some photos of Danielle Chiesi, one of the key players in the Galleon insider trading case, when she was in college. Apparently she was a member of the Pi Beta Phi sorrority, which fits with her reputation as a seductress. Full Article at The Business Insider
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NEW YORK - Eight people charged in a coast-to-coast U.S. hedge fund insider trading investigation have at least one more month for possible resolution of their cases, according to court records on Monday. Full Article at International Business Times
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NEW YORK (Reuters) - Eight people charged in a coast-to-coast U.S. hedge fund insider trading investigation have at least one more month for possible resolution of their criminal cases, according to court records on Monday. Full Article at ABC News
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After several incidents of suspicious insider trading, such is the case with 3Com (COMS) and New York Bancorp (NYB) options trading, it's obvious that third parties such as Bloomberg, Twitter, and blogs are becoming the best eyes and ears of suspicious... Full Article at The Business Insider
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If you are finding the Pelican litigation impenetrable, all I can say is, so am I. Shurtleff said he was threatened almost immediately by Jenson supporters, who contended the charges were political. Full Article at GrokLaw
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SAC Capital Management, Steven Cohen's flagship hedge fund, may be the next big target for insider trading investigators. We thought you might be interested in some more facts about the firm. Full Article at Clusterstock
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More than 13,000 bullish calls traded on Dec. 4, including 7,501 that changed hands in eight transactions during a five- minute period starting at 3:19 p.m. in New York, according to data compiled by Bloomberg. Full Article at iStockAnalyst
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CHICAGO--(BUSINESS WIRE)-- While many accountants focus on the practical implications of a likely conversion from U.S. generally accepted accounting principles (GAAP) to international financial reporting standards (IFRS)--such as staff training... Full Article at Street Insider
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Update | 2:58 p.m. The Securities and Exchange Commission said Monday that it had charged three former top officers of the New Century Financial Corporation with securities fraud, accusing them of misleading investors as New Century’s subprime mortgage... Full Article at Dealbook
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New Century's former financial officers are being charged with fraud today by the SEC. The firm was one of the biggest subrprime lenders in the nation. Full Article at Clusterstock
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The Securities and Exchange Commission may have thought it was done with Mark Cuban after a judge threw out its insider trading case against the billionaire over the summer. Full Article at Dealbook
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Computer giant Hewlett Packard’s proposed $2.7 billion acquisition of Marlborough-based 3Com Corp. has hit some roadblocks, including a handful of shareholder lawsuits and a reported Securities and Exchange Commission investigation into insider trading. Full Article at Worcester Business Journal Online
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Buttoned up: Bernard Madoff's former secretary has gone into print to cast aspersions on his character Photo: EPA Just over a year ago, the clients of Bernard L Madoff Securities received statements which suggested that they had a staggering... Full Article at The Telegraph
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Peter J. Henning, a professor at Wayne State Law School, occasionally writes as a guest blogger for the Deal Professor. Mr. Henning specializes in issues related to white-collar crime and is a former editor of the White Collar Crime Law Prof Blog. Full Article at Dealbook
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By 2002, investigators across the United States appeared to be closing in on Raj Rajaratnam, a wealthy hedge fund executive, for insider trading. Full Article at Dealbook
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MOUNT HOLLY — A Salem County investment broker has been sentenced to 15 years in prison for defrauding clients through a Ponzi scheme. Full Article at N.J. Courier-Post Online
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Reuters Pictures
The famous welcome sign on the south end of the Strip in Las Vegas, Nevada, is seen in this June 15, 2004 file photo.
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Reuters Pictures
Lightning strikes over hotel-casinos on the Strip in Las Vegas, Nevada during a monsoon storm in this August 20, 2004 file photo.
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Reuters Pictures
Fireworks are seen over Las Vegas Strip casinos just after midnight in Las Vegas, Nevada in this January 1, 2007 file photo.
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RCMP Superintendant Kevin Harrison, who is in charge of the Toronto Integrated Market Enforcement Team (IMET) that helped charge Stanko Grmovsek, is seen in his Toronto office November 1, 2009.
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Reuters Pictures
Jason Goldfarb (R) covers his face as he leaves with an unidentified woman from the Manhattan Federal Court house, after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Jason Goldfarb, a lawyer associated with Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Michael Kimelman, portfolio manager and partner at Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Zvi Goffer (L), manager of New York-based trading firm Incremental Capital, leaves the Manhattan Federal Court house with his lawyer after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Michael Kimelman, portfolio manager and partner at Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Craig Drimal (R) and an unidentified woman leave the Manhattan Federal Court house, after he was released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Arthur Cutillo, an intellectual property lawyer at Ropes & Gray, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Arthur Cutillo, an intellectual property lawyer at Ropes & Gray, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Arthur Cutillo, an intellectual property lawyer at Ropes & Gray, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Getty Images
NEW YORK - NOVEMBER 05: Arthur Cutillo departs Manhattan Federal Court after being arrested along with 13 others on insider trading charges November 5, 2009 in New York City.
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Getty Images
NEW YORK - NOVEMBER 05: Arthur Cutillo departs Manhattan Federal Court after being arrested along with 13 others on insider trading charges November 5, 2009 in New York City.
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Getty Images
NEW YORK - NOVEMBER 05: Jason Goldfarb departs Manhattan Federal Court after being arrested along with 13 others on insider trading charges November 5, 2009 in New York City.
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Reuters Pictures
Craig Drimal (R) and an unidentified woman leave the Manhattan Federal Court house, after he was released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Michael Kimelman, portfolio manager and partner at Incremental Capital, leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Emanuel Goffer leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
David Plate (L) leaves the Manhattan Federal Court house with an unidentified woman, after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Reuters Pictures
Emanuel Goffer leaves the Manhattan Federal Court house after being released on bail for his involvement in an alleged insider-trading ring, in New York November 5, 2009.
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Getty Images
NEW YORK - NOVEMBER 05: Galleon hedge fund partner Raj Rajaratnam (L) is seen through the reflection of his car window as he departs Manhattan Federal Court after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
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Reuters Pictures
Car with an unidentified suspect charged with fraud and conspiracy for insider trading linked to the Galleon Group insider trading scandal, arrives at Manhattan Federal Court, November 5, 2009.
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Getty Images
NEW YORK - NOVEMBER 05: Galleon hedge fund partner Raj Rajaratnam (C) departs Manhattan Federal Court past a scrum of reporters and photographers after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
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Getty Images
NEW YORK - NOVEMBER 05: Galleon hedge fund partner Raj Rajaratnam departs Manhattan Federal Court after a bail hearing November 5, 2009 in New York City. Rajaratnam is facing insider trading charges.
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Lightning strikes over hotel-casinos on the Strip in Las Vegas, Nevada during a monsoon storm in this August 20, 2004 file photo.
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The edge from good research has increasingly narrowed ... There is constant pressure to improve that advantage, and insider trading represents the perfect edge.
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Rajaratnam cannot be tied to illegal insider trading connected to the Intel case
SOURCE: The San Jose Mercury News -
This verdict is a victory for investors and it demonstrates that we will continue to hold Wall Street insiders accountable for insider trading
SOURCE: International Business Times -
Reliance Industries Ltd has always abided by all the rules and regulations of SEBI and, hence, has neither violated any provision of insider trading nor acted in any manner so as to attract provisions under Section 11(i), 11 (B) and 11(4) of the SEBI Act, 1992
SOURCE: New Kerala -
Reliance Industries Ltd. has always abided by all rules and regulations of SEBI and hence, has neither violated any provisions of insider trading...
SOURCE: Wall Street Journal -
There is a difference in insider trading in Sri Lanka and the U.S. In Sri Lanka, that is the norm. But his family wouldn't stoop to these things
SOURCE: Globe and Mail -
Between 2004 and November 2007, I along with several co-conspirators engaged in a conspiracy to commit securities fraud
– Roomy Khan SOURCE: Reuters -
The legal ban on insider trading is a relatively new thing ... The United States has been a leader in its prohibition of insider trading. It still has not spread completely over the world, but I think the perception of the wrongness of insider trading is something that has been evolving over the decades...
SOURCE: Knowledge@Wharton -
But this comes at a price ... Financial secrecy provides cover for all manner of crimes and abusive practices: money laundering, tax evasion and avoidance, insider trading, terrorist financing, embezzlement, Ponzi schemes, illicit financial flows, fraud and much more.
– John Christensen SOURCE: VNUNet.com -
It's generally accepted that there is insider trading in advance of the majority of takeover bids in this country and that the situation in Canada is worse than a number of other markets
SOURCE: Financial Post -
Next week's federal insider trading trial of a major Broward GOP fundraiser with close ties to former President George W. Bush has been called off while a possible settlement deal is worked out.
SOURCE: FLA Politics -
When we announced our first arrests three weeks ago, I said this case should be a wake-up call for Wall Street. Today the alarm bells have only grown louder. Over the last three weeks, we have charged 20 defendants with more than $40 million worth of alleged insider trading, and our investigation is ong...
– Preet Bharara SOURCE: TechWeb -
With insider trading there is a fine line between proper and improper conduct ... Everyone who trades wants to have some insight into what’s going to happen in the future. That’s why you do it.
– Dick DeGuerin SOURCE: Bloomberg.com -
I engaged in a process of insider trading with an associate of mine that spanned a number of years
SOURCE: Bloomberg.com -
Not business is good, but 'here is the number we are going to report' ... That is the line where fundamental research has been crossed into potential insider trading zone.
SOURCE: MarketWatch -
Raj Rajaratnam, the billionaire founder of Galleon Group charged last week by federal prosecutors with insider trading, told investors he will liquidate his hedge funds. Galleon, which managed about $3.7 billion, is exploring various alternatives for the business...
SOURCE: Safehaven -
KP has revealed that Raj Rajaratnam who was nabbed by the Federal Bureau of Investigations (FBI) after listening to him by wire taps for criminal insider trading scams has given money lavishly for the terrorist group and its Western sympathiser individuals
SOURCE: Hindustan Times -
I want to emphasize that this is not a garden-variety insider trading case
– Preet Bharara SOURCE: ABC News -
It's a wake-up call, if not an extraordinary reminder that they need to make sure their employees understand the rules of insider trading and what they can and can't talk about
SOURCE: China Post -
There are some obvious insider trading cases where people obviously have a duty, they’re obviously misappropriating information
SOURCE: The Hindu -
The Sri Lanka stock market fell sharply over then arrest of a Sri Lankan Billionaire in New York on insider trading charges.
SOURCE: Sri Lanka Ministry of Defense -
Mr. Busha was indicted by the Anderson County Grand Jury on Sept. 29, 2009 , for one count of securities fraud which is a 0-10 felony offense.
SOURCE: WYFF Greenville -
Danielle Chiesi, Mark Kurland and Robert Moffat — of securities fraud and conspiracy to commit insider trading.
SOURCE: A Pakistan News -
This is not a garden-variety insider trading case ... It shows that we are targeting white-collar insider trading rings with the same powerful investigative techniques that have worked so successfully against the mob and drug cartels.
– Preet Bharara SOURCE: Hindustan Times -
When it comes to investing, verify everything and everyone before you part with your money ... Research the investment, and make sure you understand all the terms. Information is an investor's best defense against securities fraud.
SOURCE: Cincinnati Enquirer
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