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
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..
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
· *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
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
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
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
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
· 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
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
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
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
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
· 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
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
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
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