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insider trading
China Investigates Top Brokerage for Insider Trading
By Rishi Iyengar
Ex-Dean Foods Chairman, Golfer Mickelson Probed Over Insider Trading
By Claire Groden / Fortune
Judge Suspended for Driving Defendant's Porsche
By Rishi Iyengar
Hedge Fund Manager Sentenced for Insider Trading
By Sam Gustin
More in
insider trading
SAC Capital Plea Deal Ends Long Wall Street Saga
Federal prosecutors called the settlement a "day of reckoning" for a hedge fund "riddled with criminal conduct," but SAC founder Steven A. Cohen is likely to avoid prosecution
By Sam Gustin
April 11, 2014
Speed Trading Probe Widens
Attorney General Eric Holder says the Justice Department will investigate whether the lightning fast transactions violate insider trading laws. The FBI said earlier this week that it is also probing high-frequency trading
By Alex Rogers
April 4, 2014
Feds Look to Slow High-Speed Trading
Authorities are probing whether firms utilizing high-frequency trading are doing so in a way that is tantamount to insider trading as they process deals in tiny fractions of a second. The FBI and the attorney general of New York are both investigating
By David Stout
April 1, 2014
'Guilty' Verdict in Biggest U.S. Insider Trading Case
Former SAC Capital trader Mathew Martoma becomes the 79th person convicted as part of a sweeping Wall Street insider trading crackdown
By Sam Gustin
February 6, 2014
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