The man made $1.7 million in profits after buying and selling stocks in a company that his wife’s employer, BP, acquired, prosecutors said.
Category: Insider Trading
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Raymond Dirks, Whose Tipster Case Redefined Insider Trading, Dies at 89
In a far-reaching decision, the Supreme Court restored him from censured analyst to whistle-blower in a major corporate fraud.
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Tottenham Hotspur Owner Joe Lewis Is Charged in U.S. With Insider Trading
Federal prosecutors in Manhattan accused the British billionaire of illegally funneling nonpublic information to associates to trade on.
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Tottenham Hotspur Owner Joe Lewis Is Charged in U.S. With Insider Trading
Federal prosecutors in Manhattan accused the British billionaire of illegally funneling nonpublic information to associates to trade on.
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Ex-Coinbase Employee Pleads Guilty to Insider Trading
The New York Times – Business:The case was part of a crackdown on an old-school financial crime in the crypto world.
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S.E.C. Inquiry Into Former Senator’s Stock Sales Is Closed Without Charges
The New York Times – Business:The Securities and Exchange Commission ended its investigation into former Senator Richard Burr, three years after he sold more than $1.6 million in stocks following Covid-19 briefings.
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Ralph DeNunzio, Wall Street Chieftain, Is Dead at 90
The New York Times – Business:He was chairman of the New York Stock Exchange and rose to lead the venerable securities firm Kidder, Peabody, but stepped down after it was caught up in a 1980s insider-trading scandal.