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A collection of news and information related to Insider Trading published by this site and its partners.
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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. Bryan Shaw, 52,...
Tags: FBI, Court Preliminary, Crime, Law and Justice, Jewelry and Watches, Prosecution
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PRESS DIGEST-New York Times business news - May 21
ReutersMay 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
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Prosecutors' subpoena of SAC's Cohen puzzles defense lawyers
ReutersNEW 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
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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. Bryan Shaw,...
Tags: FBI, Crime, Law and Justice, Prosecution, U.S. Securities and Exchange Commission, Skechers USA Incorporated
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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
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Despite setback, U.S. Rep. Tim Walz continues push for transparency
Star TribuneWhen 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
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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
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SAC Capital won't fully cooperate with government: letter
ReutersNEW 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
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SAC SAYS COOPERATION WITH U.S. GOVERNMENT IN
ReutersSAC SAYS COOPERATION WITH U.S. GOVERNMENT IN INSIDER TRADING PROBE 'NO LONGER UNCONDITIONAL'-LETTER -
SAC CAPITAL TELLS INVESTORS IT WILL LIKELY NOT
ReutersSAC CAPITAL TELLS INVESTORS IT WILL LIKELY NOT GIVE DETAILED UPDATES ON INSIDER TRADING PROBE-LETTER -
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...
Tags: Washington, DC, Old Saybrook, Peace Corps, Michigan State University, Ford Motor Co.
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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
May 21, 2013
|Story| Los Angeles Times
May 20, 2013
|Story| Reuters
May 20, 2013
|Story| Reuters
May 20, 2013
|Story| Los Angeles Times
May 19, 2013
|Story| Reuters
May 18, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Column| Los Angeles Times
May 17, 2013
|Story| Reuters
May 17, 2013
|Story| Reuters
May 17, 2013
|Story| Reuters
May 16, 2013
|Story| Daily Pilot
May 16, 2013
|Story| McClatchy-Tribune
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