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On This Day: 16 July 2004

Martha Stewart sentenced to five months in prison for lying to federal officers in insider trading case. (July 16)  
USATODAY.com - Published

United States: Federal Court Denies Motion To Dismiss Section 20A Insider Trading Claims, Finding Plaintiffs Sufficiently Pleaded Scienter Where Allegations Were "Equally Compelling" As The Opposing Inference - Shearman & Sterling LLP

On July 1, 2019, Judge Michael A. Shipp of the United States District Court for the District of New Jersey denied a motion to dismiss a complaint alleging insider trading in violation of Section 20A
Mondaq - Published

Videos for "Insider Trading"

FBI documents in Rep. Collins case put GOP political operative under fire [Video]FBI documents in Rep. Collins case put GOP political operative under fire

Newly discovered documents that were filed by the FBI as part of the insider trading case against Rep. Chris Collins are becoming an issue in the race for Erie County Executive.

Credit: WKBW Buffalo     Duration: 03:00Published

I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe (11 p.m.) [Video]I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe (11 p.m.)

Documents obtained by the 7 Eyewitness News I-Team show FBI agents searched the upscale homes of two prominent businessmen with ties to Chris Collins as part of the federal investigation into alleged..

Credit: Rumble     Duration: 03:29Published

I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe [Video]I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe

Federal agents last summer searched the Lake View estate of a well-known Buffalo developer as part of the insider trading probe into Rep. Chris Collins .

Credit: Rumble     Duration: 03:43Published


United States: Cadwalader Attorneys Analyze SDNY Order To Vacate Insider Trading Guilty Plea - Cadwalader, Wickersham & Taft LLP

Cadwalader attorneys analyzed the order from the U.S. District Court for the Southern District of New York ("SDNY")
Mondaq - Published

United States: H.R. 2534: Insider Trading Prohibition Act – Congress Considers Enacting Changes To Insider Trading Law Under Section 10(b) - Cleary Gottlieb Steen & Hamilton LLP

The Insider Trading Prohibition Act.
Mondaq - Published

SEC Charges Accountant and Friend in $6.2 Million Insider Trading Scheme

The Securities and Exchange Commission today filed insider trading charges against an accountant and her friend, whom she illegally tipped with confidential information in advance of her company’s..
SEC - Published

The 'Dr. Doom' economist and the CEO of a crypto exchange are in a massive spat — here's what both sides told us

· *An economist nicknamed "Dr. Doom" for his pessimistic predictions traded insults with the CEO of a cryptocurrency exchange in an unaired debate at the Asia Blockchain Summit this week.* ·..
Business Insider - Published

United States: U.S. Congress Considers Restricting Rule 10b5-1 Insider Trading Plans - Shearman & Sterling LLP

On 28 January 2019, the U.S. House of Representatives passed a bill that, if enacted into law, would direct the SEC to conduct a study of Rule 10b5-1 trading plans and revise
Mondaq - Published

John Berry, Associate Regional Director in Los Angeles Office, to Leave Agency

The Securities and Exchange Commission today announced that John W. Berry, Associate Regional Director for enforcement matters in the Los Angeles Regional Office, is leaving the agency this month after..
SEC - Published

Former Equifax executive gets 4 months for insider trading

ATLANTA (AP) — Federal prosecutors say a former Equifax executive who sold stock shortly before the company announced a massive data breach has been sentenced in Atlanta to four months in federal..
Seattle Times - Published

US reportedly examining global insider trading network

The US Attorney's Office for the Southern District of New York is investigating an international network of traders thought t -More- 
SmartBrief - Published

United States: Insider Trading's Personal Benefit Test One Year After Martoma - Arnold & Porter

Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
Mondaq - Published

United States: The SEC Is Cracking Down On Insider Trading By Lawyers - Arnold & Porter

A recent series of insider trading actions charging senior lawyers in legal departments of prominent public companies suggests that insider trading by lawyers may be on the rise.
Mondaq - Published

Report: Pete Carroll Expects Mychal Kendricks to Play This Season Despite Insider Trading Case

report: pete carroll expects mychal kendricks to play this season despite insider trading case
Kendricks pleaded guilty last September to insider trading.
SI.com - Published

United States: Insider Trading Law Alert: Better The Devil You Know? Tipping Liability, Martoma And The Rise Of 18 U.S.C. § 1348 - WilmerHale

This revised opinion changed the landscape of tipping jurisprudence, at least in the Second Circuit.
Mondaq - Published

All in the Family, Inside Edge, Valerie Jarrett

60 Minutes salutes Morley Safer with a look back at one of his favorite reports, "All in the Family"; then, a rare look at how insider trading actually works; and, White House Senior Advisor Valerie..
CBS News - Published

CFO Insider Trading Anomaly For June: Biggest Buys Yielding Best Returns

SeekingAlpha - Published

Erin Schneider Named Director of San Francisco Office

The Securities and Exchange Commission today announced that Erin E. Schneider has been named Director of the San Francisco Regional Office. Ms. Schneider joined the SEC staff in 2005 as a staff..
SEC - Published

Will Congress Expand the Insider Trading Prohibition?

The House Financial Services Committee has passed a bill that would for the first time set forth what was required for proof, in some ways making cases easier.
NYTimes.com - Published

Why breaking up Facebook is actually a terrible idea (FB)

why breaking up facebook is actually a terrible idea (fb)
· Facebook cofounder Chris Hughes says Facebook's power is so great across all of the tools billions of people use, that it needs to be stopped. · And he's right. · But his solution to break..
Business Insider - Published

SEC Charges Nevada Man Who Traded on Confidential Information Taken From Lifelong Friend

The Securities and Exchange Commission today announced settled insider trading charges against a Nevada man who obtained confidential information about a pending corporate merger from a lifelong friend..
SEC - Published

CFO Insider Trading Anomaly: April Results +4.53%

SeekingAlpha - Published

Investor frustration set to boil over at France’s Iliad

A falling share price, insider trading conviction and controversial pay scheme add to annoyance
FT.com - Published

DE Facebook suit claims Zuckerberg liable for billion dollar fine, committed insider trading

A Delaware lawsuit claims Mark Zuckerberg should be held liable for the scandal surrounding the political consultant Cambridge Analytica.
Delawareonline - Published

United States: When Gym Gossip Can Change Your Lifetime - Proskauer Rose LLP

As one of the more closely watched insider trading prosecutions of the past few years heads towards trial, observers can look to the investigation surrounding the 2015 acquisition
Mondaq - Published

SEC investigating alleged insider trading related to Chevron-Anadarko deal

The Securities and Exchange Commission alleges that insider trading occurred around the time that Chevron Corp.’s acquisition of Anadarko Petroleum Corp. was announced. The alleged insider trading..
bizjournals - Published

Ex-Heartland Payment Systems CEO to pay $250K penalty to SEC

The former chief executive officer of one of the country's largest payment processing companies has settled insider trading allegations with the Securities and Exchange Commission.
FOXNews.com - Published Also reported by •Seattle Times

Suspected insider trading in Anadarko prompts SEC asset freeze

SeekingAlpha - Published

United States: House Bill Would Require SEC To Study And Potentially Restrict Rule 10b5-1 Insider Trading Plans - Cahill Gordon & Reindel LLP

The Act seeks to close perceived gaps in Rule 10b5-1 and curb abuses of Rule 10b5-1 trading plans by corporate insiders.
Mondaq - Published

United States: Insider Guessing Can Still Land You In Jail - Ward and Smith, P.A.

The most basic story of insider trading goes something like this: a corporate insider learns secret company information in the course of doing her job.
Mondaq - Published

Former SeaWorld corporate lawyer pleads guilty to insider trading

A former corporate lawyer for SeaWorld has pleaded guilty to one count of insider trading for buying company stock last summer after learning of yet-to-be-announced…
ABA Journal - Published Also reported by •bizjournalsNewsdaySeekingAlphaSeattle TimesMyNorthwest.com

SEC Charges Former SeaWorld Associate General Counsel With Insider Trading

The Securities and Exchange Commission today charged a former senior lawyer at SeaWorld Entertainment Inc. with insider trading based on nonpublic information that the company’s revenue would be..
SEC - Published

Here's why investors shouldn't be too worried about MacKenzie Bezos becoming one of Amazon's largest individual shareholders (AMZN)

· MacKenzie Bezos likely won't sell off a significant portion of her newly independent stake in Amazon anytime soon, legal experts said. · Following her impending divorce from Amazon CEO Jeff Bezos,..
Business Insider - Published

United States: Renewed Spotlight On Rule 10b5-1 Insider Trading Plans: Promoting Transparent Standards For Corporate Insiders Act - Kramer Levin Naftalis & Frankel LLP

On Jan. 28, 2019, the House of Representatives passed with overwhelming bipartisan support (413 to 3) the Promoting Transparent Standards for Corporate Insiders Act (H.R. 624) (the Act).
Mondaq - Published

March Madness At Acadia Healthcare: Troubling Month Includes Insider Trading Allegations, More Shakeups

SeekingAlpha - Published

DealBook Briefing: Rajat Gupta Won’t Say Sorry

The former head of McKinsey spent time in prison for tipping an insider-trading ring. Now, Mr. Gupta is speaking out — but not apologizing.
NYTimes.com - Published

Pastor convicted of hacking, insider trading gets five years prison: NY judge

A former hedge fund manager who also worked as a pastor was sentenced on Thursday to five years in prison after being convicted of insider trading on non-public corporate press releases stolen by..
Reuters - Published

Justin C. Jeffries Named Associate Regional Director for Enforcement in Atlanta Office

The Securities and Exchange Commission today announced that Justin C. Jeffries has been named the Associate Regional Director for enforcement in the Atlanta Regional Office.   Mr. Jeffries succeeds..
SEC - Published

Mychal Kendricks reportedly re-signs with Seahawks as he awaits sentencing for insider trading case

Kendricks, who has already served an eight-game suspension, is facing a possible prison sentence
CBS Sports - Published

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