Bruce Garelick was convicted of securities fraud for leaking confidential information about a merger involving the parent company of Truth Social, Donald Trump’s social media site.
Category: Insider Trading
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In Silicon Valley, You Can Be Worth Billions and It’s Not Enough
Andreas Bechtolsheim, the first investor in Google, has an estimated $16 billion fortune. He recently settled charges that he engaged in insider trading for a profit of $415,726.
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JPMorgan Fined $348 Million for Lapses in Trade Monitoring
Regulators, which rely on the bank for information that helps prevent insider trading and market manipulation, said customer data from around 30 platforms was missing.
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Texas Man Pleads Guilty to Insider Trading After Overhearing Wife’s Work Calls
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.
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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 case was part of a crackdown on an old-school financial crime in the crypto world.