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Highlights

A collection of news and information related to Insider Trading published by this site and its partners.

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    May 21, 2013 |Story| Los Angeles Times
  1. Guilty plea in KPMG insider-trading case

    A San Fernando Valley jeweler at the center of an insider-trading scandal pleaded guilty to a conspiracy charge and agreed to turn over $1.27 million in ill-gotten stock gains made from tips from a top auditor at accounting giant KPMG.
    A San Fernando Valley jeweler at the center of an insider-trading scandal pleaded guilty to a conspiracy charge and agreed to turn over $1.27 million in ill-gotten stock gains made from tips from a top auditor at accounting giant KPMG. Bryan Shaw, 52,...

    Tags: FBI, Court Preliminary, Crime, Law and Justice, Jewelry and Watches, Prosecution

  2. May 20, 2013 |Story| Reuters
  3. PRESS DIGEST-New York Times business news - May 21

    Reuters
    May 21 (Reuters) - The following are the top stories on the New York Times business pages. Reuters has not verified these stories and does not vouch for their accuracy. * Yahoo's $1.1 billion proposed acquisition of Tumblr is a huge coup for the young...

    Tags: SAC Capital Advisors, Mutual Funds, Social Media, Media Industry, Japan

  4. May 20, 2013 |Story| Reuters
  5. Prosecutors' subpoena of SAC's Cohen puzzles defense lawyers

    Reuters
    NEW YORK (Reuters) - The decision by prosecutors to compel Steven A. Cohen to testify before a federal grand jury about allegations of insider trading at his $15 billion hedge fund is leaving many criminal defense lawyers scratching their heads. In the...

    Tags: Manhattan (New York City), Morgan Stanley Dean Witter & Company, Crime, Law and Justice, SAC Capital Advisors, Mutual Funds

  6. May 20, 2013 |Story| Los Angeles Times
  7. Jeweler pleads guilty in KPMG insider-trading case

    A San Fernando Valley jeweler pleaded guilty Monday to a conspiracy charge in an insider-trading case and agreed to turn over $1.27 million in stock-trading gains made from tips allegedly provided by a then partner at accounting giant KPMG.
    A San Fernando Valley jeweler pleaded guilty Monday to a conspiracy charge in an insider-trading case and agreed to turn over $1.27 million in stock-trading gains made from tips allegedly provided by a then partner at accounting giant KPMG. Bryan Shaw,...

    Tags: FBI, Crime, Law and Justice, Prosecution, U.S. Securities and Exchange Commission, Skechers USA Incorporated

  8. May 19, 2013 |Story| Reuters
  9. SAC Capital's Cohen gets subpoena to testify: NY Times

    Reuters
    (Reuters) - Steven A. Cohen has received a subpoena to testify before a grand jury in a U.S. government insider trading investigation into his hedge fund SAC Capital Advisors, the New York Times reported, citing lawyers and executives briefed on the case....

    Tags: Crime, Law and Justice, SAC Capital Advisors, Mutual Funds, Prosecution, Justice System

  10. May 18, 2013 |Story| McClatchy-Tribune
  11. Despite setback, U.S. Rep. Tim Walz continues push for transparency

    Star Tribune
    When President Obama signed the STOCK Act into law last spring, the legislation co-sponsored by U.S. Rep. Tim Walz that explicitly banned insider trading by congressional members and government employees was hailed by watchdog groups as one of the most...

    Tags: Chuck Grassley, Employees, Elections, Crime, Law and Justice, Tim Walz

  12. May 17, 2013 |Column| Los Angeles Times
  13. Enron's Jeff Skilling doesn't deserve a break

    As if you didn't know this already, we're coddling criminals in America. By that I don't mean the petty drug dealers, three-strikes necklace-snatchers and other mooks filling up our state prisons; many of them are doing hard time. I'm talking about...

    Tags: Court Preliminary, Prisons, Crime, Law and Justice, Companies and Corporations, Trials

  14. May 17, 2013 |Story| Reuters
  15. SAC Capital won't fully cooperate with government: letter

    Reuters
    NEW YORK (Reuters) - Steven A. Cohen's hedge fund SAC Capital Advisors told investors on Friday it would no longer cooperate "unconditionally" with the U.S. government's insider trading investigation. In a brief letter to investors, the $15 billion hedge...

    Tags: Wyeth, CR Intrinsic Investors, LLC, Mutual Funds, SAC Capital Advisors, Prosecution

  16. May 17, 2013 |Story| Reuters
  17. SAC SAYS COOPERATION WITH U.S. GOVERNMENT IN

    Reuters
    SAC SAYS COOPERATION WITH U.S. GOVERNMENT IN INSIDER TRADING PROBE 'NO LONGER UNCONDITIONAL'-LETTER
  18. May 17, 2013 |Story| Reuters
  19. SAC CAPITAL TELLS INVESTORS IT WILL LIKELY NOT

    Reuters
    SAC CAPITAL TELLS INVESTORS IT WILL LIKELY NOT GIVE DETAILED UPDATES ON INSIDER TRADING PROBE-LETTER
  20. May 16, 2013 |Story| Daily Pilot
  21. The Harbor Report: Digging Doug's work on the harbor

    As I work my way around the harbor each week, I always look for people I would like to emulate. One such person is Doug West, and I have said this before about Doug and his efforts as chairman of the Newport Beach Harbor Commission. He wants to help and improve our boating activities and harbor. "I want to become part of our community," he explained during an interview this week. So for my own selfish reasons, I wanted to learn about the man and ask him a few questions.
    As I work my way around the harbor each week, I always look for people I would like to emulate. One such person is Doug West, and I have said this before about Doug and his efforts as chairman of the Newport Beach Harbor Commission. He wants to help and...

    Tags: Washington, DC, Old Saybrook, Peace Corps, Michigan State University, Ford Motor Co.

  22. May 16, 2013 |Story| McClatchy-Tribune
  23. Even with DiCaprio, 'Gatsby' not so great

    Daily News, Bowling Green, Ky.
    Not quite the cinematic train wreck the trailer suggests, "The Great Gatsby" does have its moments. The Baz Luhrmann-directed adaptation of the F. Scott Fitzgerald novel is quite noisy and overbearing at times, yet nearly works, thanks to a strong...

    Tags: Carey Mulligan, Entertainment, Channing Tatum, Human Interest, R Rated Movies

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